DERBYSHIRE CLUSTER BOARD MEETING - 27^th July 2011

1.   

Apologies for absence

2.   

Declarations of Interest

3.   

Minutes of the Cluster Board meeting held on 22^nd June 2011

Mr Mark Todd

4.   

Matters arising from the minutes of  22^nd June 2011

(not elsewhere on the agenda)

Mr Mark Todd

5.   

Items received from members of the public

Mr Mark Todd

6.   

Report of the Chairman

Mr Mark Todd

7.   

Derbyshire Community Health Services NHS Trust – Foundation Trust Engagement Presentation (verbal)

Mr Mark Todd

8.

Strategic Reports

8.1       Transformation / System Reform

            8.1.1   Legacy Documents | County | Summary

           8.1.2   Scheme of Delegation | Finance | Summary

           8.1.3   Public Health Policy Statement – Healthy Lives,       

                      Healthy People: Update and way forward

8.2       Human Resources

            8.2.1   Organisational Development Framework update

8.3      Quality, Innovation, Productivity and Prevention (QIPP) –    

           Update Report | City And County | Erewash
           Hardwick | High Peak Buxton | North And South Derbyshire

Mr Martin Whittle

Mrs Georgina McLennan

Mr Derek Ward

Ms Karen Rhodes

Dr David Black

9.

Finance Report

9.1       NHS Derbyshire County | App 1 | 2 | 3

9.2       NHS Derby City | App 1 | 2 | 3

Mr Mark Smith

10.

Performance 

10.1    Performance Report | Presentation

10.2    High Level Risk Report

Mr Mark Smith

Mr Mark Smith

11.

Other Committee Reports – (Exec Summary to include matters considered, exceptions and concerns)

11.1    Resource and Investment Committee

           11.1.1 Minutes of the meeting 13^th July 2011 | Summary

11.2    Governance Committee

           11.2.1 Minutes of the meeting held on 13^th July 2011

11.3    Audit Committee

           11.3.1  Minutes of the Derby City Audit Committee Meeting of 12^th July 2011

 Mr Paul Devlin

Ms Pauline Ambrey

Mr John Wain

12.

Policies for Approval

There are no policies for approval.

13.

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)

14.

Date of next scheduled meeting: 28^th September 2011