Meeting Details
CLUSTER BOARD MEETING HELD IN PUBLIC Tuesday 1 November 2011 Boardroom, Broad Lea House, Bradley Business Park, Huddersfield 9.00am – 12.30pm
00 Agenda CB 01 11 11 (2)
CKWCB-11-14 Cluster Board Minutes held 04 10 11
CKWCB-11-18 Chief Executive's Report Nov
CKWCB-11-19 Quality & Patient Safety Report - Nov 2011
CKWCB-11-20a Cover Sheet Performance Report
CKWCB-11-20b Performance Report
CKWCB-11-20c Cluster Commissioner Performance Report Oct 2011 without lp
CKWCB-11-20d CKW Provider Report Oct 2011
CKWCB-11-20e A and E Template B1 Oct 2011
CKWCB-11-21a Financial Report - month 6 2011-11-01
CKWCB-11-21b Financial and Efficiency Report month 6 - CPCT
CKWCB-11-21c Kirklees FNP for Period Ending Sept 2011
CKWCB-11-21d Month 6 Financial report - Wakefield
CKWCB-11-22 Amended Governance cover report Appendix 2
CKWCB-11-22b Governance paper appendix 1
CKWCB-11-23 Revised CCE terms of reference report
CKWCB-11-23b South Elmsall and Rycroft CCE Terms of Reference
CKWCB-11-23c Delegation indicators list 191011
CKWCB-11-24a SFI cover report
CKWCB-11-24b Changes SFIs doc
CKWCB-11-24c Authorised Financial Limits Final 26 10 11
CKWCB-11-24d Section C Scheme of Delegation
CKWCB-11-24e STANDING ORDERS - SECTION D - SFIs - Cluster draft V4 21 10 11
CKWCB-11-25 Non Executive Roles - Board paper 1 11 11
CKWCB-11-26 Board members Declaration of Interests Nov 11
CKWCB-11-27 Criteria for discussing items in private
CKWCB-11-28 Board work plan
CKWCB-11-29 MYHT Clinical Service Stragegy v3 19 11
CKWCB-11-29b CSS FINAL external briefing pack (vJH 8 15pm) -12 11 10
CKWCB-11-30 Cover Sheet Primary Care Transformation Scheme
CKWCB-11-30b Primary Care Transformation Scheme
CKWCB-11-31 Commissioning Development Final
CKWCB-11-32 Provider Development 21 10 2011D Aamended
CKWCB-11-33 Public Health Transition
CKWCB-11-33b Calderdale Feedback Letter 2011-10-18 Final
CKWCB-11-33c Kirklees Feedback Letter 2011-09-20 FINAL
CKWCB-11-33d Wakefield Feedback Letter 2011-10-18 Final
CKWCB-11-34a WYCOM Minutes Part 1 - 01 June 2011
CKWCB-11-34b WYCOM Minutes Part 2 - 01 June 11
CKWCB-11-35 Y&H SCG Minutes 23 09 11
CKWCB-11-36 NHSC Draft Public Board Minutes 29 September 2011
CKWCB-11-37 Draft Public Board Minutes NHSK held 28 09 11
CKWCB-11-38 Minutes of NHSWD Public Board held on 28 September 2011
CKWCB-11-38b NHSWD Public Action Points
CKWCB-11-39 Draft Minutes FP Committee 270911- NHS Calderdale
CKWCB-11-40 Draft NHSK Audit Committee Minutes held 16.09.11
CKWCB-11-41 Draft Minutes of the NHSK Governance Committee held 14.09.11
CKWCB-11-42 Minutes of NHSK FPSC 21Sept11 (SPB) Amended VP
CKWCB-11-43a NKHA EC Mintues held 03.08.11 Final issued JR
CKWCB-11-43b NKHA EC 31.08.11 Final
CKWCB-11-43c NKHA CCExec Draft minutes 280911 Final NB
CKWCB-11-44a GHCCEC Minutes held 23.06.11-RATIFIED-270711
CKWCB-11-44b GHCC Minutes held 27.07.11-RATIFIED-240811
CKWCB-11-44c GHCC Minutes held 24.08.11-RATIFIED-280911
CKWCB-11-45 NHSW CEC 1 Sept minutes (2)
