CLUSTER BOARD MEETING HELD IN PUBLIC Thursday 27 September 2012 Shibden Room, Dean Clough, Halifax 9:00am – 12:30pm AGENDA Agenda Item
Page
Enclosure
9.00am – 9.15am 01
Apologies for absence: Ann Ballarini
CKWCB/12/176
02
Declarations of Interest
CKWCB/12/177
03
Minutes of the last meetings of the Calderdale, Kirklees and Wakefield District Cluster Board held on 3 July 2012
04
Matters Arising
P1
CKWCB/12/178
CKWCB/12/179
9.15am – 9.25am 05
Public Question Time
CKWCB/12/180
06
Chair’s Comments
CKWCB/12/181
9.25am – 9.30am 07
Chief Executive’s Report
P19
CKWCB/12/182
9.30am – 11.00am – CONTROL 08
Quality and Performance Report
P31
CKWCB/12/183
09
Finance Report
P53
CKWCB/12/184
10
Governance and Risk Report
P71
CKWCB/12/185
11
Designate Chief Officer Reports: • • • •
12
CKWCB/12/186
Calderdale Clinical Commissioning Group Greater Huddersfield Clinical Commissioning Group North Kirklees Clinical Commissioning Group Wakefield Clinical Commissioning Group
P109 P127 P143 P171
NHS Calderdale, Kirklees & Wakefield District Consultation Report 2011-12
P187
CKWCB/12/187
11.00am – 12.00pm – CREATE 13
PCT Baseline Spend Exercise
P239
CKWCB/12/188
14
NHS West Yorkshire Commissioning Support Unit update
P243
CKWCB/12/189
15
Commissioning Development and Public Health Transition update
P249
CKWCB/12/190
16
Workforce Report
P261
CKWCB/12/191
17
CKWCB/12/192
Transformation Programmes’ reports: a) Calderdale and Huddersfield Health and Social Care Strategic Review b) Mid Yorkshire Health and Social Care Partnership Programme Highlight Report
P269 P283
12.00pm – 12.15pm – CLOSE 18
CKW Transition and Close Down: Governance Arrangements
P287
CKWCB/12/193
12.15pm – 12.30pm – RECEIPT AND APPROVAL OF MINUTES & CHAIR’S ACTION 19
Minutes of the Yorkshire and the Humber Specialised Commissioning Operational Group held 27 July 2012
P297
CKWCB/12/194
20
Minutes of the NHS Calderdale Clinical Commissioning Executive held 14 June 2012
P317
CKWCB/12/195
21
Minutes of the NHS North Kirklees Commissioning Executive Meeting held on 23 May, 27 June and 25 July 2012
P335
CKWCB/12/196
22
Minutes of the NHS Greater Huddersfield Clinical Commissioning Executive held 23 May, 27 June and 8 August 2012
P371
CKWCB/12/197
23
Minutes of the NHS Wakefield Clinical Commissioning Executive held 22 May, 28 June 2012 and 24 July 2012
P405
CKWCB/12/198
24
Draft Minutes of the Cluster Governance Committee held 20 June 2012
P453
CKWCB/12/199
25
North of England Specialised Commissioning Group held 13 July 2012
P463
CKWCB/12/200
26
Remuneration and Terms of Service Committee held 17 November 2011, 23 February, 23 March, 3 April and 19 July 2012
P473
CKWCB/12/201
27
West Yorkshire Commissioning Service Joint Committee held 11 July 2012
P493
CKWCB/12/202
28
Board Sub Committee – Procurement held 31 July and 14 August 2012
P501
CKWCB/12/203
29
Receipt of Chair’s Action Report
P507
CKWCB/12/204
30
Date and time of next meeting: • •
31
CKWCB/12/205
Cluster Board Business Meeting 15 October 2012 9am – 11am Cluster Public Board Meeting 22 January 2013 9am – 1pm
The Board is recommended to make the following resolution: “That representatives of the press and other members of the public be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest” (Section 1 (2) Public Bodies (Admission to Meetings) Act 1970)”.
CKWCB/12/206