Meeting Details
NHS Calderdale, Kirklees and Wakefield District Cluster Board Meeting - 4 October 2011
Public Board Minutes held 29.06.11
00 Cluster Agenda 04.10.11
03a Draft Cluster Partnership Minutes held 06.09.11
05a Governance cover report
05b Appendix 1 Governance diagram
05c Appendix 2 1 Draft Audit Committee Terms of Reference
05d Appendix 2 2 Draft Cluster Governance Terms of Ref
05e Appendix 2 3 REMUNERATION AND TERMS OF SERVICE COMMITTEE
05f Appendix 3 Non Executive appointments
05g Appendix 4 committee descriptions
05h Appendix 5 Proposed Cluster Standing Orders with amendments
05i Appendix 6 1 Calderdale Legacy report
05j Appendix 6 2 Kirklees Legacy report
05k Appendix 6 3 Wakefield Legacy report
05l Appendix 7 Calderdale CCE TORs
05m Appendix 7 1 Calderdale CCE TORs back page
05n Appendix 7 2 Kirklees draft CCE TORs
05o Appendix 7 3 Wakefield CCE Terms of Reference
05p Appendix 8 1 Draft Local Audit Governance Group Terms of Ref Sept 2011
05q Appendix 8 2 Draft Local Finance and Performance Group TOR
05r Appendix 8 3 Draft local Quality Group TOR Sept 2011
06a Cover Sheet Review of Childrens Congenital Heart Services
06b PCT Brief Safe and Sustainable Review - 23 September 11
07a Cover Sheet NHS Resilience (2)
07a.1 Report to the Board of the Calderdale, Kirklees and Wakefield Districty PCTs cluster on NHS Resilience, including the WYRF annual report
07a.2 WYRF Annual Report 2010-2011
07b.1 Cover Sheet SCG Annual Report Oct
07b.2 YH SCG Annual Report 2011-11 Final July11
