DERBYSHIRE CLUSTER BOARD MEETING

1.   

Apologies for absence

2.   

Declarations of Interest

3.   

3.1       Amended Minute B/1147/11 of the Derbyshire County Meeting held on 23^rd March

3.2       Minutes of the Cluster Board meeting held on 5^th May 2011

Mr Mark Todd

4.   

Matters arising from the minutes of  5^th May 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.   

Report of the Chief Executive (verbal)

Mr David Sharp

8.

Strategic Reports

8.1       Transformation / System Reform

            8.1.1   Health and Well Being Board, Derby City, Minutes of             the meeting of 11^th May 2011

            8.1.2    Maintaining and Improving Quality during the Transition; safety, effectiveness, experience | Cover | Action Plan | Early Warning Systems

8.2       Service Improvement

            8.2.1   Direct Access Services Consultation  | Summary

            8.2.2   Maternity Units – Pre Consultation Launch | Exec Summary | Engagement | Letter to Stakeholders

8.3       Estate

            8.3.1   Disposal of The Manse | Proposal

Mr David Sharp

Mr David Sharp

Mrs Maggie Boyd

Mr Angus Maitland

Mr Andrew Layzell

Mr Andrew Booth

9.

Finance Report

9.1       NHS Derbyshire County (verbal update)

9.2       NHS Derby City (verbal update)

9.3       Consortia Budgets (verbal)

9.4       Local Authority Budgets (verbal)

Mr Andrew Booth

10.

Performance 

10.1    Performance Report | Presentation

10.2    High Level Risk Report (to be tabled)

Mr Andrew Booth

Mr Andrew Booth

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 held on 24^th May 2011(verbal)

11.2    Governance Committee | Report

           11.2.1 Minutes of the meeting held on 18^th May 2011 (tabled)

11.3   East Midlands Specialised Commissioning Establishment Agreement

Mr Paul Devlin

Ms Pauline Ambrey

Mr Angus Maitland

12.

Policies for Approval

12.1    Exec Summary Competition Policy | Policy

12.2    Individual Funding Request Policy | Cover

Mr Angus Maitland

Mr Angus Maitland

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: 22^nd June 2011