NHS North Somerset Board Meetings

Agenda

Part I

Introductory Items

 

Director

1

Introduction and Chair’s Comments

 

 

2

Apologies for Absence: Chris Creswick

 

 

3

Declarations of Interest

 

 

4

Date of next Meeting – 29 June 2011

 

 

5

Public Question Time:

Members of the public are invited to ask questions

 

 

6

Minutes of the Meeting held on 27 April 2011

Minutes

(attached)

 

7

Matters Arising (not otherwise included in the agenda)

 

 

Part II

Commissioning, Strategy and Development

 

 

8

Chief Executive’s Report

Report

(attached)

C Born

9

Community Services Quality Account

Cover sheet

Report

(attached)

P Brown

10

Divestment of community services to North Somerset Community Partnership (Community Interest Company)

Report

Appendix 1

Appendix 2

(attached)

J George

11

BNSSG PCT Cluster Objectives – June 2011 – March 2013

Cover sheet

Report

Appendix 1

(attached)

C Born

Part III

Performance Management

 

 

12

Performance Report

Report

Appendices

(attached)

M Hutton

Part IV

Governance, Quality and Safety

 

 

13

Bristol, North Somerset and South Gloucestershire Cluster: Proposed Governance Model

Report

Appendix 1

Appendix 2

Appendix 3

(attached)

C Born

Part V

Items for Information

 

 

14

Professional Executive Committee Chair’s Report

(verbal)

M Backhouse

15

Professional Executive Committee Minutes – 14 April 2011

Minutes

(attached)

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.