14 July 2011
NHS Greater Manchester Board Meeting
(The Board Meeting of the 10 Greater Manchester PCTs)
Thursday, 14 July 2011
The Cornerstone Centre, 2 Graham Street, Beswick, Manchester, M11 3AA
AGENDA
PART I
2.00 p.m. Public Meeting
Open Agenda for Members of Public to raise items
2.15 p.m. Start of Trust Board Meeting
1 Apologies for Absence
2 Declaration of Interests (verbal)
3 Minutes of the Meetings held on 7 - 8 June 2011 & 9 June 2011
4 Matters Arising
5 Chairman’s Communications (verbal report)
Chairman
6 Appointment of Vice Chairman, Appointment of Audit Committee Chair, Appointment of Remuneration Committee Chair
Chairman
7 Report of the Chief Executive
Chief Executive
8 Report of the Medical Director
Medical Director
POLICY AND STRATEGY
9 Corporate Governance Manual
Corporate Governance standing orders
Corporate Governance standing financial instructions
Corporate Governance covering paper
Scheme of delegation
Director of Finance
10 Commissioning Support Services
Director of Commissioning
11 Development of an AGMA/Cluster Concordat
Director of External Policy & External Relations
PERFORMANCE
12a Performance Report
Director of Nursing & Quality
12b Public Health Performance Report
Director of Public Health
13 Finance Report
Director of Finance
14 Southern Cross
Director of Nursing & Quality
PROCESS
15 Cluster Budget
Appendix 1
Director of Finance
16 Locality Management Arrangements
Chief Executive
17 Potential review by the Cooperation & Competition Panel: Procurement to establish NW framework agreement with Care Homes
Director of Commissioning
18 Terms of Reference, Remuneration & Terms of Service Committee
Associate Director of HR
MINUTES AND REPORTS
19 Locality Board Summary Documents
NHS Ashton, Leigh and Wigan - June 2011
NHS Bolton - June 2011
NHS Bury - May 2011
NHS Bury - June 2011
NHS Heywood, Middleton and Rochdale - May 2011
NHS Manchester - May 2011
NHS Oldham - May 2011
NHS Salford - May 2011
NHS Stockport - May 2011
NHS Stockport - June 2011
NHS Tameside and Glossop - May 2011
NHS Tameside and Glossop - June 2011
NHS Trafford - May 2011
Director of Finance
FOR INFORMATION
20 Any other business
21 Reflection
Date and Time of Next Meeting – 8th September 2011, 2.00 p.m.
PART II
Members of the press and public are excluded from the remainder of this meeting under Section 1(2) Public Bodies (Admission to Meetings) Act 1960
Chairman: Professor. E. Fairhurst Chief Executive: Dr. M. Burrows