BNSSG Interim Cluster Board Meeting June 2011

 

10.00 am

1                    Chair’s Welcome and Introductions

Stephen Harrison

 

2                    Apologies for Absence

 

 

3                    Declarations of Interest

 

10.10 am

4                    Chief Executive’s Report

Chief Executives Report

Dates of Future Meetings

Cluster Executive Structure

Terms of Reference - Winterbourne View

Deborah Evans

10.25 am

5                    Scheme of Delegations

scheme of delegation cover paper

draft scheme of Delegation

Deborah Evans

10.45 am

6                    Finance Report

Finance Report

Appendices 1 and 2 Finance Report

Robert Knibbs

11.15 am

7                    Performance Report

Monthly Performance Report as at Apr 11

Robert Knibbs

 

8                    Date of Next Meeting
27 July 2011

 

 

0 - agenda.doc 0 - Agenda.doc 150 Kb 27/7/2011
4 - chief executives report.doc 4 - Chief Executives Report.doc 170 Kb 27/7/2011
4a - dates of future meetings.doc 4a - Dates of Future Meetings.doc 166 Kb 27/7/2011
4b - cluster executive structure 310511.doc 4b - Cluster Executive Structure 310511.doc 62 Kb 27/7/2011
4c - public health governance plans - proposed framework (4).doc 4c - Public Health Governance Plans - Proposed Framework (4).doc 48 Kb 27/7/2011
4d - doh - terms of reference - winterbourne view.pdf 4d - DoH - Terms of Reference - Winterbourne View.pdf 34 Kb 27/7/2011
5  - scheme of delegation cover paper.doc 5 - scheme of delegation cover paper.doc 154 Kb 27/7/2011
5a - draft schemem of delegation  v1.doc 5a - draft schemem of Delegation v1.doc 50 Kb 27/7/2011
6 - cluster finance report.doc 6 - Cluster Finance Report.doc 206 Kb 27/7/2011
6a - appendices 1 and 2 finance report.xlsx 6a - Appendices 1 and 2 Finance Report.xlsx 83 Kb 27/7/2011
7 - cluster monthly performance report as at apr 11 rpt jun 11.doc 7 - Cluster Monthly Performance Report as at Apr 11 Rpt Jun 11.doc 188 Kb 27/7/2011