Shadow Dorset CCG Board meeting
18 July 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 Report
To note the Report of the Interim Chief Executive.
Transition from NHS Dorset Board and NHS Bournemouth and Poole Board
8. To note the update of the Chair on Clinical Commissioning Group Authorisation.
9. To note the verbal update of the Chair on Commissioning Support.
10. To note the verbal update of the Chair on Public Health Transition.
11. To note the verbal update of the Chair on Primary Care Transition.
Items for Approval
12. NHS South of England Dementia Challenge
To approve the Report of the Director of Joint Commissioning and Partnerships on the NHS South of England Dementia Challenge.
Performance
13. Performance
To note the Report of the Director of Finance on Performance.
14. Quality
To note the Report of the Interim Director of Quality on Quality.
15. Finance
To note the Report of the Director of Finance on Finance.
Items for Noting
16. Locality Focus
To note the Report of the Locality Chairs/Leads on Localities.
17. Prescribing and Medicines Management
To note the Report of the Director of Acute and Primary Care Service Improvement on Prescribing and Medicines Management.
Committee Reports, Minutes and Urgent Decisions
18. Minutes
There are none.
19. Urgent Decisions
There are none.
20. Any Other Business
21. Date and Time of next meeting
The next meeting of Shadow Clinical Commissioning Group Board (SCCGB) will be held on Wednesday 19 September 2012 at Canford House, Discovery Court Business Centre, 551 - 553 Wallisdown Road, Poole, Dorset, BH12 5AG at 10.00 am.
22. 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.
