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Agenda Item 10 Enclosure CKWCB/12/40

Report To:

Cluster Board meeting on 7 February 2012

Title of Report:

North of England Specialised Commissioning Group Establishment Agreement

FOI Exemption Category: Open

Responsible Director:

Report Author and Job Title:

Executive Summary:

Ann Ballarini, Director of Commissioning and Service Development ann.ballarini@wdpct.nhs.uk

Ann Ballarini, Director of Commissioning and Service Development Jon Develing, Interim Chief Operating Officer North of England Specialised Commissioning Group To present to members the agreement by which the 51 Primary Care Trusts of the North of England Strategic Health Authority Cluster Area establish the North of England Specialised Commissioning Group. The attached Establishment Agreement has been previously discussed at the inaugural meeting of the North of England Specialised Commissioning Group. The Establishment Agreement has taken into account relevant content included within the North of England Specialised Commissioning Governance Paper that has previously been approved by the Board and is attached as appendix 1

Finance/Resource Implications:

None identified.

Risk Assessment:

NA

Legal Implications:

Legal advice supported by Capsticks

Health Benefits: Staffing/Workforce Implications:

None identified


Outcome of Equality Impact Assessment:

NA

Sub Group/Committee:

North of England SCG, Yorkshire and Humber Regional Operating Group

Recommendation (s):

Endorse the North of England Establishment Agreement in so doing agreeing to:

NA

1.The committee’s functions and duties including the scope of services to be commissioned and the establishment of Regional Operating Groups. 2. The principles upon which the North of England Specialised Commissioning Group is based. 3. The composition of the North of England Specialised Commissioning including meeting and business transactions. 4. Accountability arrangements including funding and the procurement of services.


/CKWCB-12-40a_Cover_Sheet_SCG_Establishment_Agreement  

http://www.kirklees.nhs.uk/uploads/media/CKWCB-12-40a_Cover_Sheet_SCG_Establishment_Agreement.pdf

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