Shadow Dorset CCG Board meeting
18 April 2012
1. Apologies
2. Quorum
To confirm that the meeting is quorate before it proceeds further.
The Terms of Reference dictate that a quorum shall be:
- four members including the Chair and at least one professional member and one officer member (SCCG)
- two professional members (PEC)
3. Declarations of Interest
Members to declare any interests, financial or otherwise.
4. Minutes
5. Matters Arising
To note the Report of the Chair on matters arising from the minutes of the previous meeting.
6. Chair's Verbal Report
7. Interim Chief Executive's Verbal Report
Transition from NHS Dorset Board
8. To note the update of the Chair on Clinical Commissioning Group Authorisation.
9. To note the update of the Chair on Commissioning Support.
10. To note the verbal update of the Chair on Public Health Transition.
Items for Approval
11. Item deferred to Part 2 of the meeting.
12. Item deferred to Part 2 of the meeting.
13. To approve the Report of the Director of Joint Commissioning and Partnerships on the West Dorset Locality Structure.
14. To approve the Report of the Director of Commissioning Development on Amendments to the Locality Structure.
15. To approve the Report of the Deputy Director of Service Improvement - Primary Care on CC LES.
Items for Noting
16. To note the Report of the Locality Leads/Chairs on Locality Focus.
Committee Reports, Minutes and Urgent Decisions
17. Minutes
17.1 There are none.
18. Urgent Decisions
18.1 There are none.
19. Any Other Business
20. Date and Time of next meeting
The next meeting of Shadow Clinical Commissioning Group Board (SCCGB) will be held on Wednesday 16 May 2012 at Canford House, Discovery Court Business Centre, 551 - 553 Wallisdown Road, Poole, Dorset, BH12 5AG at 10.00 am.
Exclusion of the Public
To resolve 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.
