The other duties of the AO as Accountable Officer are laid out in the Accountable Officer Memorandum. 1.3.2.5 CCG CCG Non Officer Governing Body members are appointed to bring independent judgement to bear on issues of strategy, Governing Body performance, key appointments and accountability through the members Department of Health to Ministers and to the local community. 1.3.2.8 Chair of the Declaration of conflict of interests. Governing Body & members 1.3.2.9 Governing Body The Governing Body must comply with legislation and guidance issued by the Department of Health on behalf of the Secretary of State, respect agreements entered into by themselves or on their behalf and establish terms and conditions of service that are fair to the staff and represent good value for public money. SCHEME OF DELEGATION DERIVED FROM STANDING ORDERS, CCG’s CORPORATE GOVERNANCE DOCUMENTS, SO REF DELEGATED TO DELEGATED TO AUTHORITIES/DUTIES DELEGATED 1.4.1 Chair of the AO/COO Duty of AO/COO to ensure that all existing Directors Governing Body and officers and all new appointees are notified of and understand responsibilities within SOs and SFIs. 2.1.2 Governing Body Appointment of Governing Body Vice-Chairman 4.2.3 Chair of the Calling Governing Body meetings Governing Body 4.5 Chair of the Chair all Governing Body meetings and associated Governing Body responsibilities 4.8 of the Give final ruling in questions of order, relevancy and Governing Body regularity of meetings 4.9 Chair of the Having a second or casting vote in Governing Body Governing Body when required. 4.12 CCG Group Suspension of Standing Orders 4.12 Audit Committee Audit & Probity Committee to review every decision to suspend Standing Orders (power to suspend Standing Orders is reserved to the Governing Body as above) 4.13 CCG Group Variation or amendment of Standing Orders
The other duties of the AO as Accountable Officer are laid out in the Accountable Officer Memorandum. 1.3.2.5 CCG Governing Body members CCG Non Officer Governing Body members are appointed to bring independent judgement to bear on issues of strategy, performance, key appointments and accountability through the Department of Health to Ministers and to the local community. 1.3.2.8 Chair of the Governing Body & members Declaration of conflict of interests. 1.3.2.9 Governing Body The Governing Body must comply with legislation and guidance issued by the Department of Health on behalf of the Secretary of State, respect agreements entered into by themselves or on their behalf and establish terms and conditions of service that are fair to the staff and represent good value for public money. SCHEME OF DELEGATION DERIVED FROM STANDING ORDERS, CCG’s CORPORATE GOVERNANCE DOCUMENTS, SO REF DELEGATED TO DELEGATED TO AUTHORITIES/DUTIES DELEGATED 1.4.1 Chair of the Governing Body AO/COO Duty of AO/COO to ensure that all existing Directors and officers and all new appointees are notified of and understand responsibilities within SOs and SFIs. 2.1.2 Governing Body Appointment of Governing Body Vice-Chairman 4.2.3 Chair of the Governing Body Calling Governing Body meetings 4.5 Chair of the Governing Body Chair all Governing Body meetings and associated responsibilities 4.8 of the Governing Body Give final ruling in questions of order, relevancy and regularity of meetings 4.9 Chair of the Governing Body Having a second or casting vote in Governing Body when required. 4.12 CCG Group Suspension of Standing Orders 4.12 Audit Committee Audit & Probity Committee to review every decision to suspend Standing Orders (power to suspend Standing Orders is reserved to the Governing Body as above) 4.13 CCG Group Variation or amendment of Standing Orders
NHS-Stockport-CCG-constitution-July-2016-v7.0.docx