NHS CALDERDALE, KIRKLEES AND WAKEFIELD DISTRICT AGREED ACTIONS FROM CLUSTER BOARD MEETING HELD 8 MAY 2012 Agenda Item CKWCB/12/114 Performance Report
Lead Peter Flynn/ Louise Auger
Action Information to be shared on 3 outpatient indicators.
Progress To Date
AGREED ACTIONS FROM CLUSTER BOARD MEETING HELD 27 SEPTEMBER 2012 Agenda Item CKWCB/12/181 Chair’s Comments
Lead Gill Galdins
CKWCB/12/185 Governance and Risk Report
Action Angela expressed her thanks to staff for their continued hard work and support during all the current changes. Agreed to include message in staff briefings. • Page 74, Clinical Commissioning Groups financial decision-making 2013 onwards - recommendation iv) add “taking into account any national guidance relating to directly commissioned primary care services”
CKWCB/12/186 Designate Chief Officer Reports: • Health and Well Being Board and
Mike Potts/ Mehboob Khan
To ensure Local Area Team role in planning for 2013/14 is clear as LAT develops.
Page 76, recommendation vi) add to Governance Committee Terms of Reference “Governance Committee to be given delegated authority to approve Section 75 agreement with Local Authority if required”.
10 October 2012
Criticial risk MRSA - to discuss issue of delayed infection control report and interface between NHS Leeds and NHS Calderdale outside of meeting.
31 October 2012
Mike and Mehboob to work through connectivity between Health and Well Being Board (HWB) and the Calderdale
31 October 2012
Progress To Date Included within October team brief
Strategy (Greater Huddersfield / Calderdale) Wakefield
Strategic transformation programme
Report to Board on Locally Enhanced Service – GP primary care incentive scheme
Review of Scheme ongoing
March 2013 January 2013
Matt Walsh/ Carol McKenna/ Chris Dowse/ Jo Webster CKWCB/12/190 Commissioning Development Report and Public Health Transition Update
Andrew Furber/ Gill Galdins
CKWCB/12/191 Workforce Report CKWCB/12/192a Calderdale Transformation Programme Reports
June Goodson-Moore Matt Walsh
CKWCB/12/198 Decisions from NHS Wakefield CCE 24 July – Tackling Inequalities in Wakefield via Primary Care
Future Designate Chief Officer reports to include: • Report on Health and Well Being strategies and transformation programmes • Highlight any CCE decisions requiring ratification by the Board 10 October Governance Committee meeting to consider the proposal to enter into a Section 75 agreement to transfer lead commissioning and establish a pooled budget agreement for defined public health services for the shadow period 1 October 2012 to 31 March 2013 to the Local Authority. To check if Public Health England job descriptions have been issued. • Appendix B – To add an indicative decision-making timetable and confirm where decisions need to be made. • Programme Director, Joe Gibson, to be invited to attend a future Board meeting. To review the decision by the Executive team regarding Tackling Inequalities, checking that this is within Standing Financial Instructions and confirming whether the decision has been made appropriately
Proposal to enter into a Section 75 agreement was approved subject to legal advice.
Received early October.
Completed 31 October 2012
Since the Board meeting, Joe Gibson has resigned. 31 October 2012