Minutes of the Clinical Commissioning Executive Meeting held on 12 April 2012 in the Shibden Meeting Room, F Mill, Dean Clough Mills, Halifax Present:
Dr Alan Brook Dr Hazel Carsley Dr Steve Chambers Dr Peter Davies Dr Dinesh Kumar Dr Krishna Kumar Trevor Lake Julie Lawreniuk John Mallalieu Dr John Taylor Dr Nigel Taylor Dr Matt Walsh Dr Graham Wardman
Apologies for absence:
Dr Steven Cleasby Penny Woodhead Keith Wright
Also present:
Fiona Brompton Mick Mellors Dawn Pearson Vicky Pickles Tim Shields Deborah Turner Peta Wolstencroft Jane Brownlie
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Clinical Commissioning Group (CCG) Board Chair (Chair) CCG Board member CCG Board member CCG Board member CCG Board member CCG Board member Non Executive Associate Chief Operating Officer Non Executive Associate CCG Board member CCG Board member Shadow Accountable Officer/Executive Medical Director Director of Public Health
CCG Board member Head of Quality/Deputy Director of Quality and Professional Development Non Executive Director Quality Improvement Manager (for item 5/12) Head of Commissioning for Adults, Calderdale Metropolitan Borough Council (MBC) Public and Patient Involvement Manager (for item 10/12) Head of Governance (for item 8/12, 10/12 & 12/12) Head of Business Intelligence (for item 6/12) Assistant Director – Quality Improvement Communications Manager (for item 10/12) Board Secretary/Corporate Governance Manager
DECLARATIONS OF INTEREST There were no declarations of interest.
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MINUTES OF THE MEETING HELD ON 8 MARCH 2012 The minutes of the meeting held on 8 March 2012 were accepted as a correct record subject to the following amendments: 1