Best Health for Everyone

NHS COVENTRY & NHS WARWICKSHIRE JOINT BOARD MEETING

TO BE HELD ON WEDNESDAY 9 NOVEMBER 2011
COMMENCING AT 1.30 PM
AT RADCLIFFE HOUSE, WARWICK UNIVERSITY CAMPUS, COVENTRY

PUBLIC AGENDA

	*Lunch available*			12.00
	Warwickshire Patient Experience and Story			12.30
1	Standing Items	Presenter	Enclosure	Time
1.1	Welcome	Chair	Verbal	1.30
1.2	Apologies for absence	Chair	Verbal
1.3	Declarations of Interest	Chair	Verbal
1.4	Minutes of the Contemporaneous meetings of NHS Coventry and NHS Warwickshire held on 14 September 2011.	Chair	Enclosure A
1.5	Matters arising	Chair	Verbal
1.6	Action Schedules	Chair	Enclosure B
2	Clinical Quality and Governance
2.1	Patient Quality and Medical Report	FB	Enclosure C	1.40
2.2	Primary Care Performance and Revalidation	FC	Enclosure D
2.3	Arden Cluster Corporate Governance Framework and Scheme of Delegation	KER	Enclosure E
2.4	Assurance Framework for Clinical Commissioning Groups	AW	Enclosure F
2.5	Board Assurance Framework	KER	Enclosure G
2.6	Risk Register	KER	Enclosure H
3	Strategic Development
3.1	Public Health Transition and Transformation	JF/JL	Enclosure I	2.15
3.2	Commissioning Policy	AW	Enclosure J
4	Finance and Performance
4.1	Finance Reports	GE	Enclosure K Enc Kb	2.25
4.2	QIPP Dashboard	AW	Enclosure L
4.3	Performance Report	KER	Enclosure M

5	Items Primarily for Information
5.1	Chief Executive Report	SJ	Enclosure N	2.50
5.2	HR Report	FB	Enclosure O
5.3	Director of Public Health report	JF/JL	Enclosure P
5.4	Annual Audit Letters for NHS Coventry and NHS Warwickshire	GE	Enclosure Q
5.5	Winter Plan	FB	Enclosure R
6	Sub-Committee Reports
6.1	Coventry Audit Committee report	RF	Enclosure S	3.05
6.2	Quality, Safety and Governance report	KER	Enclosure T
7	Questions or Comments from members of the public	Chair
8	Date of Next meeting
8.1	25 January 2012 at 9.00am – please note change of date and early start
8.2	Dates for meetings in 2012/13	KER	Verbal
9	Resolution
	“That pursuant to the provisions of Section 1(2) of the Public Bodies (Admission to Meetings) Act 1960, the public be now excluded from the meeting by reason of the confidential nature of the business about to be transacted”.

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Audit
A continuous cycle of assessment, evaluation and adjustment.
Commissioning
Process by which the health needs of the local population are identified. Priorities for investment are set and appropriate services are purchased and evaluated. Primary Care Trusts do not provide all of the healthcare services needed by the local population, they buy-in or commission services from other provider organisations. Typically this includes local hospitals.