NHS North Somerset Board Meetings
To be held on Wednesday 23 January 2011 at
2.00 – 4.00 p.m.
In the Board Room, Waverley House
Agenda
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Part I |
Introductory Items |
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Director |
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1 |
Introduction and Chair’s Comments |
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2 |
Apologies for Absence: |
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3 |
Declarations of Interest |
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4 |
Date of next Meeting – 23 February 2011 |
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5 |
Public Question Time: Members of the public are invited to ask questions |
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6 |
Minutes of the Meeting held on 24 November 2010 and Extraordinary Meeting held on 17 December 2010 Board Minutes 24 November 2010 |
(attached) |
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7 |
Matters Arising (not otherwise included in the agenda) |
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Part II |
Commissioning, Strategy and Development |
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8 |
Chief Executive’s Report including North Somerset Healthcare 2012 |
(attached) |
C Born |
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9 |
Tender for Alcohol Intervention Services, Process followed to reach a recommendation of Preferred Provider |
(attached) |
B Pollard |
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10 |
Final recommendations for the Head and Neck Cancer review |
(attached) |
M Hutton |
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11 |
Findings from a review of health inequalities work in North Somerset undertaken by a Department of Health National Support Team |
(attached) |
B Pollard |
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12 |
Partnership Plan for Children and Families 2011-2014 |
(attached) |
B Pollard |
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13 |
The Pharmaceutical Needs Assessment for NHS North Somerset 2011 |
(attached) |
J George |
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14 |
Integrated Business Plan for the proposed staff led community services social enterprise |
(attached) |
P Brown |
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15 |
Commissioning assurance process of the Integrated Business Plan for a proposed staff led community services social enterprise |
(attached) |
J George |
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16 |
Health inequalities in North Somerset Annual Report of the Director of Public Health 2010 |
(attached) |
B Pollard |
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Part III |
Performance Management |
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17 |
Performance Report |
(attached) |
M Hutton |
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Part IV |
Governance, Quality and Safety |
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18 |
Patient and Public Relations Quarterly Report Quarters July – December 2010 |
(attached) |
J Clatworthy |
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19 |
Board Assurance Framework and CRR Board Assurance Framework Report |
(attached) |
J Clatworthy |
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20 |
Human Resources Quarterly Report |
(attached) |
P Brown |
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21 |
Use of Trust Seal |
(attached) |
J George |
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22 |
Six Monthly Update paper for the SHA on Learning from Serious Untoward Incidents (1st April to 30th September 2010) |
(attached) |
J Clatworthy |
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Part V |
Items for Information |
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23 |
Professional Executive Committee Chair’s Report |
(verbal) |
M Backhouse |
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24 |
Professional Executive Committee Minutes – 9 December 2010 |
(attached) |
M Backhouse |
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25 |
Community Services Committee Minutes 15 November 2010 |
(attached) |
D Lloyd-Evans |
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26 |
South West Specialised Commissioning Group Minutes 9 June 2010 |
(attached) |
C Born |
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27 |
South West Specialised Commissioning Group Minutes 4 October 2010 |
(attached) |
C Born |
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28 |
Human Resources Committee Minutes 30 November 2010 |
(attached) |
P Phillips |
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29 |
Governance and Risk Committee Minutes |
(attached) |
C Born |
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30 |
Audit Committee Minutes 12 January 2011 |
(attached) |
G Nix |
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Part VI |
Any Other Business |
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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. |
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