2.1 No amendments to the Declarations of Interest were made. 3. Minutes of the previous meeting held Tuesday 21st May 2013 (CGB13/078) 3.1 Dr Hugh Freeman requested that members review the minutes for accuracy. PH asked that an amendment be made to item 13.1. 3.2 OUTSTANDING ACTIONS: Local Authority Report (CGB13/006) from 21st May 2013 meeting. Lisa LB Briggs asked David Rice that the following guidance issued from Sir David and Nicholson, Chief Executive of NHS England, and advice for – entitled “Update DR CCGs on the process for approval of severance payments and wording in constitutions on be considered by the next Remuneration whistleblowing” Committee and then be brought back to the Governing Body for further discussion. All other actions had been completed. 3.3 AGREED. The NHGB approved the minutes of the meeting held on 21st May 2013 as being a correct record and commended them for signature by the Chair. 4. Matters Arising 4.1 There were no matters arising. 5. Report from Chief Operating Officer (CGB13/079) 5.1 The report was noted. SHu presented the report in SHu wanted to highlight, for the LB’s absence. Governing Body, 4 items from the report: 5.2 Authorisation: The Wessex Area Team cannot discharge the remaining two HF conditions as the contract has yet to be agreed and signed with HHFT and there are still a number of outstanding risks around the CCG financial position. NS enquired whether other CCGs had these kinds of conditions over them. HF replied that there were approximately half a dozen other CCGs that have conditions around their budget deficit. SHu reiterated to the Governing Body that CCG doing anything, it over it didn’t stop NH just ‘sits us’. ACTION: HF to talk to LB regarding outstanding conditions. 5.3 New Staff: SHu reported that two new members of staff had been appointed within the last month and extended a welcome to them.
2.1 No amendments to the Declarations of Interest were made. 3. Minutes of the previous meeting held Tuesday 21st May 2013 (CGB13/078) 3.1 Dr Hugh Freeman requested that members review the minutes for accuracy. PH asked that an amendment be made to item 13.1. 3.2 OUTSTANDING ACTIONS: Local Authority Report (CGB13/006) from 21st May 2013 meeting. Lisa Briggs asked David Rice that the following guidance issued from Sir David Nicholson, Chief Executive of NHS – England, entitled “Update and advice for CCGs on the process for approval of severance payments and wording in constitutions on whistleblowing” be considered by the next Remuneration Committee and then be brought back to the Governing Body for further discussion. All other actions had been completed. LB and DR 3.3 AGREED. The NHGB approved the minutes of the meeting held on 21st May 2013 as being a correct record and commended them for signature by the Chair. 4. Matters Arising 4.1 There were no matters arising. 5. Report from Chief Operating Officer (CGB13/079) 5.1 The report was noted. SHu presented the report in LB’s absence. SHu wanted to highlight, for the Governing Body, 4 items from the report: 5.2 Authorisation: The Wessex Area Team cannot discharge the remaining two conditions as the contract has yet to be agreed and signed with HHFT and there are still a number of outstanding risks around the CCG financial position. NS enquired whether other CCGs had these kinds of conditions over them. HF replied that there were approximately half a dozen other CCGs that have conditions around their budget deficit. SHu reiterated to the Governing Body that it didn’t stop NH CCG doing anything, it just ‘sits over us’. ACTION: HF to talk to LB regarding outstanding conditions. HF 5.3 New Staff: SHu reported that two new members of staff had been appointed within the last month and extended a welcome to them.
3a_DRAFT_GB_MINS_25th_June__2013.docx