NHS North Somerset Board Meetings

Agenda

Part I

Introductory Items

 

Director

1

Introduction and Chair’s Comments

 

 

2

Apologies for Absence: C Born, P Brown, C Creswick

 

 

3

Declarations of Interest

 

 

4

Date of next Meeting – 25 May 2011

 

 

5

Public Question Time:

Members of the public are invited to ask questions

 

 

6

Minutes of the Meeting held on 30 March 2011

Minutes

(attached)

 

7

Matters Arising (not otherwise included in the agenda)

 

 

Part II

Commissioning, Strategy and Development

 

 

8

Chief Executive’s Report

Chief Executives Report

(attached)

C Born

9

Update on the National Safe and Sustainable Children’s Congenital Heart Services Review

Report

(attached)

M Hutton

10

Proposals to revise the South West Specialised Commissioning Group Establishment Agreement

Report

Appendix 1

(attached)

M Hutton

 

Performance Management

 

 

11

Performance Report

Report

Appendices

(attached)

M Hutton

12

Performance Management Framework 2011/12

Report

Appendix 1

Appendix 2

Appendix 3

Appendix 4

Appendix 5

Appendix 6

(attached)

M Hutton

 

Governance, Quality and Safety

 

 

13

Board Assurance Framework and Corporate Risk Register

Report

Board Assurance Framework

Corporate Risk Register

(attached)

P Smith

14

a) Codes of Conduct and Accountability for NHS Boards and the Code of Conduct for NHS Managers

  Report

b) Declarations of Interest

Report

Appendix

(attached)

J George

15

Annual Resilience (Emergency & Business Continuity) Planning Report to Board 2010/11

Report

(attached)

B Pollard

16

Joint Commissioning Arrangements with North Somerset Council

Report

Appendix 1

(attached)

M Hutton

Part V

Items for Information

 

 

17

Professional Executive Committee Chair’s Report

Professional Executive Committee Minutes – 10 March 2011

Minutes

(verbal)

M Backhouse

Part VI

Any Other Business

 

 

 

Motion to exclude the Press and Public

To resolve under the provisions of Section 1, subsection 1 of the Public Bodies (Admission to Meetings) Act 1960 that the public be excluded from the meeting for the period that the Primary Care Trust is in committee, on the grounds that publicity would be prejudicial to the public interest by reason of the confidential nature of the business.