DERBYSHIRE CLUSTER BOARD MEETING
7th December 2011, 1.00pm, Boardroom, Cardinal Square, Derby
AGENDA
1. Apologies for absence
2. Declarations of Interest
3. Minutes of the Cluster Board meeting held on 2nd November 2011 - Mr Mark Todd
4. Matters arising from the minutes of 2nd November 2011 - Mr Mark Todd
(not elsewhere on the agenda)
5. Items received from members of the public - Mr Mark Todd
6. Report of the Chairman - Mr Mark Todd
7. Strategic Reports.
7.1 Transformation / System Reform
7.1.1 Recommendation for Primary Care GP Services in Creswell and Langwith - Mr Martin Whittle
Appendix 1 | 2 | 3 | 4 | 5
7.1.2 Review of Stand-Alone Birth Centres in Derbyshire | Board Report | See Papers - Mr David Sharp
7.1.3 Maintaining Safe Population Screening Services during the Transition | Exec Summary - Mr Bruce Laurence
7.1.4 Legacy Documents | Exec Summary | City | County | Both
7.1.5 Derbyshire Informatics Service Specification | Options | Staff Voice | Board Paper - Mr David Sharp
7.1.6 Equality Act & Equality Delivery System Compliance | Appendix 1 | 2 | 3 - Ms Trish Thompson
7.2 Human Resources
7.2.1 Organisational Development Framework update| Letter To Staff | City | County - Ms Karen Rhodes and Mr Steve Barnett
7.3 Other Matters
7.3.1 Quality, Innovation, Productivity and Prevention (QIPP) – Update Report | Appendix 1 | 2 - Mr Andy Leary
8. Finance Report - Mr Andy Leary
8.1 NHS Derbyshire County | App 1 M7 IE with FOT | App 2 M7 SOFP workings | App 3 M7 Debt
8.2 NHS Derby City | Appendix 2 M7 SOFP | Appendix 3 M7 Appendix 1 M7 forecast
9. Performance
9.1 Performance Report | Presentation - Mr Andy Leary
9.1.1 Stroke Update Report (to follow) - Mr Andy Leary
9.2 High Level Risk Report | Appendix - Mr Martin Whittle
10. Other Committee Reports – (Exec Summary to include matters considered, exceptions and concerns)
10.1 Governance Committee - Mr Ian Forrest
10.1.1 Minutes of the meetings held on 30th November
10.2 Shadow Health and Wellbeing Board Minutes - Ms Trish Thompson
Derby City 11th November 2011 for information
Derbyshire County 24th November 2011 for information
10.3 Minutes of the Clinical Commissioning Group Public Board Meetings (for information) - Mr Mark Todd
10.3.1 Erewash CCG 27/10/11
10.3.2 North Derbyshire CCG 27/10/11
10.3.3 Southern Derbyshire CCG 28/10/11
10.3.4 High Peak CCG 7/10/11
10.3.5 Hardwick Health
11. Policies for Approval
No policies for approval
12. Confidential matters: The Board resolves ‘that representatives of the press, and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest’, (Section 1 (2), Public Bodies (Admission to Meetings) Act 1960)
13. Date of next scheduled meeting 4th January, Scarsdale, Chesterfield