56. Financial To end of June Includes end of contract – Report and for HN and associated fees. Budgeting Slightly ahead of budget which is good. May change with Cat M and income reductions. Overspends HR fees off set with saving – in salary. Officers Salary overspent due to bulk final payment. Will balance out with salary savings in next few months.. Members - extra hours due to workload support. Conference/Officer training no budget for – this. Insurance public liability added there – – was no budget for this Figures not a worry at present due to cycle of payments. Underspend room hire and meeting – costs due to better booking of meetings and currently no contractor meetings. Discussion around levies. AS pointed out alternative way to charge for levy. Discussion had previously and no plans to change at present. 57. Annual Still waiting for confirmation about signed AH/NS to August Report accounts from Steve. send reports 15th 2016 Needs to be done by middle August. to TF to Published on website and contractors to complete read online and via weekly links making report comments by AGM. 58. Area Team NHS England contracting team changing – Update current system failed. Currently has no Head of Commissioning in the Mid-locality. Will now be East Anglia (Norfolk Suffolk and Cambs) and Essex? Will have a dedicated team for Pharmacy. Hopefully changes will be positive. Kelvin returning to post temporarily before taking up a national secondment. 59. Contract Brightwell still awaiting NHS Changes England/Capita authorisation. 60. AOB Discussion around Capita and their effectiveness. No other business raised.
56. Financial Report and Budgeting To end of June – Includes end of contract for HN and associated fees. Slightly ahead of budget which is good. May change with Cat M and income reductions. Overspends – HR fees off set with saving in salary. Officers Salary overspent due to bulk final payment. Will balance out with salary savings in next few months.. Members - extra hours due to workload support. Conference/Officer training – no budget for this. Insurance – public liability added – there was no budget for this Figures not a worry at present due to cycle of payments. Underspend – room hire and meeting costs due to better booking of meetings and currently no contractor meetings. Discussion around levies. AS pointed out alternative way to charge for levy. Discussion had previously and no plans to change at present. 57. Annual Report Still waiting for confirmation about signed accounts from Steve. Needs to be done by middle August. Published on website and contractors to read online and via weekly links making comments by AGM. AH/NS to send reports to TF to complete report August 15th 2016 58. Area Team Update NHS England contracting team changing – current system failed. Currently has no Head of Commissioning in the Mid-locality. Will now be East Anglia (Norfolk Suffolk and Cambs) and Essex? Will have a dedicated team for Pharmacy. Hopefully changes will be positive. Kelvin returning to post temporarily before taking up a national secondment. 59. Contract Changes Brightwell still awaiting NHS England/Capita authorisation. 60. AOB Discussion around Capita and their effectiveness. No other business raised.
Minutes-July-2016-v2.docx