Board Meetings

Board Meeting Papers March 2013

Joint Meeting of the Boards of NHS Nottingham City and NHS Nottinghamshire County
Tuesday 26 March 2013 at 1:00 pm
The Boardroom, 1 Standard Court, Park Row, Nottingham, NG1 6GN

Attachments:
Agenda - Public Session	[ ]
B-13-309 Minutes of the Joint Board meeting held on 28 February 2013	[ ]
B-13-312 Chief Executive’s Report	[ ]
B-13-313 NHS Nottingham County & City Draft 2012/13 Annual Report	[ ]
B-13-315 Public Health Transition and Legacy Report	[ ]
B-13-316 Quality and Performance Reports	[ ]
B-13-317 Quality in Transition Dashboard	[ ]
B-13-318 Quality in Transition Handover document	[ ]
B-13-319 QIPP Legacy Report	[ ]
B-13-320 Cluster Assurance Framework	[ ]
B-13-321 PCT Legacy Document	[ ]
B-13-322 Financial Performance Report February 2013	[ ]
B-13-323 Delegated Authority Reports from Board Committees	[ ]
B-13-324 Delegated Authority reports from CCG Governing Bodies	[ ]
B-13-325 PCT Dissolution	[ ]
B-13-326 Update on Property Transfer Schemes and Employment Transfer Schemes	[ ]
B-13-327 Closedown Report	[ ]
B-13-328 PCT Legacy of Achievements	[ ]
B-13-329 East Midlands Specialised Commissioning Group Minutes	[ ]
National SHA-PCT Functions	[ ]

Board Meeting Papers February 2013

Papers for the meeting of the Joint Boards of NHS Nottingham City and NHS Nottinghamshire County
Thursday, 28th February 2013 at 1.00pm
Meeting Rooms 1, 2 & 3, Birch House, Southwell Road West, Rainworth, Nottinghamshire NG21 0HJ

Attachments:
Agenda Joint Board 28 February 2013	[ ]
B-13-290 Joint Board Public minutes 29th January 2013	[ ]
B-13-291 Schedule of Actions	[ ]
B-13-293 Chief Executive's Report	[ ]
B-13-294 Francis Report and PCT response	[ ]
B-13-295 East Leake Medical Group and Soar Valley Surgeries Practice Merger	[ ]
B-13-296 Health and Wellbeing Report on Sexual Health	[ ]
B-13-298 Quality in Transition Dashboard	[ ]
B-13-300 Performance and Quality Reports	[ ]
B-13-301 Delegated Authority reports from Board committees	[ ]
B-13-302 Delegated Authority reports from CCG Governing Bodies	[ ]

Board Meeting Papers January 2013

Joint Meeting of the Boards of NHS Nottingham City and NHS Nottinghamshire County
Tuesday 29th January 2013 at 1.00pm
The Boardroom, 1, Standard Court, Park Row, Nottingham NG1 6GN

Attachments:
Agenda - Public Session	[ ]
B/13/269 Minutes of the Joint Board meeting held on 29 November 2012	[ ]
B/13/270 Matters Arising	[ ]
B/13/272 Chief Executive’s Report	[ ]
B/13/273 Update on the mobilisation of the NHS 111 for Nottinghamshire	[ ]
B/13/274 Ashfield Health Village	[ ]
B/13/275 Public Health Property Services	[ ]
B/13/276 Financial Performance Report October 2012	[ ]
B/13/277 Tackling Domestic Violence in Nottinghamshire	[ ]
B/13/279 Performance and Quality Reports	[ ]
B/13/280 Quality in Transition Dashboard	[ ]
B/13/281 Sustainable Development and Carbon Reduction Management Transition Plan	[ ]
B/13/282 Closedown and Handover update	[ ]
B/13/283 Delegated Authority reports from Board committees	[ ]
B/13/284 Delegated Authority reports from CCG Governing Bodies	[ ]
Nottingham City Health and Wellbeing Board - 19th December 2012	[ ]

Board Meeting Papers November 2012

Joint Meeting of the Boards of NHS Nottingham City and NHS Nottinghamshire County
Thursday 29 November 2012 @ 1:00 pm
Birch House, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, NG21 0HJ

Attachments:
Agenda - Public Session	[ ]
B-12-248 Minutes of the Joint Board meeting held on 30 October 2012	[ ]
B-12-249 Matters Arising	[ ]
B-12-251 Chief Executive’s Report	[ ]
B-12-252 Developing the Vision for a healthier Ashfield	[ ]
B-12-253 Public Health Transition b) NHS Nottinghamshire County	[ ]
B-12-254 Performance and Quality Report a) NHS Nottingham City	[ ]
B-12-254 Performance and Quality Report b) NHS Nottinghamshire County	[ ]
B-12-255 Quality in Transition Dashboard	[ ]
B-12-256 Arboretum Practice Closure	[ ]
B-12-257 Cancer in Nottinghamshire	[ ]
B-12-258 Financial Performance Report October 2012	[ ]
B-12-259 Delegated Authority b) Audit and Governance - 15 November 2012	[ ]
B-12-260 Delegated Authority reports from CCGs a) NHS Nottingham City	[ ]
B-12-260 Delegated Authority reports from CCGs b) NHS Nottingham North and East	[ ]
B-12-260 Delegated Authority reports from CCGs c) NHS Nottingham West	[ ]
B-12-260 Delegated Authority reports from CCGs d) NHS Rushcliffe	[ ]
B-12-261 Revised TOR for Joint Pharmaceutical Services Applications Committee	[ ]
B-12-262 Summary of the Productive Notts. meeting on 5 November 2012	[ ]
B-12-263 Summary of East Midlands Operational Oversight Group – 26 October 2012	[ ]

Board Meeting Papers 30th October 2012

Joint Meeting of the Boards of NHS Nottingham City and
NHS Nottinghamshire County
Tuesday 30 October at 1:00 pm
The Boardroom
1 Standard Court
Park Row
Nottingham
NG1 6GN

Attachments:
Agenda - Public Session	[ ]
B-12-223 Minutes of the Joint Board meeting held on 27 September 2012	[ ]
B-12-224 Matters Arising	[ ]
B-12-226 Chief Executive’s Report	[ ]
B-12-227 Nottinghamshire Healthcare NHS Trust Foundation Trust Application	[ ]
B-12-227 Presentation of the FT application for Nottinghamshire Healthcare Trust	[ ]
B-12-228 Public Health Transition a) NHS Nottingham City	[ ]
B-12-228 Public Health Transition Nottingham City Board October Update	[ ]
B-12-229 Performance and Quality Report a) NHS Nottingham City	[ ]
B-12-229 Performance and Quality Report b) NHS Nottinghamshire County	[ ]
B-12-230 Quality in Transition Dashboard	[ ]
B-12-231 Assurance of Nottm City and Notts County Winter Resilience Plans	[ ]
B-12-232 Health Outcomes Report on Vaccinations and Immunisations	[ ]
B-12-233 Prison and Offender Health	[ ]
B-12-234 Compliance with Equality Duty and EDS Dashboard	[ ]
B-12-235 Financial Performance Report September 2012 NHS City & County	[ ]
B-12-235 Financial Performance Report September 2012 QIPP & CIP	[ ]
B-12-236 Transition Governance Arrangements: Appointments to the Local Area Team	[ ]
B-12-237 Financial Performance Report Month 6 - NHS Nottingham City	[ ]
B-12-238 Delegated Authority reports from CCGs a) NHS Nottingham West	[ ]
B-12-238 Delegated Authority reports from CCGs b) NHS Mansfield and Ashfield	[ ]
B-12-238 Delegated Authority reports from CCGs c) NHS Nottingham City	[ ]
B-12-239 Summary of the Productive Notts. meeting on 19 September 2012	[ ]
B-12-240 Summary of the Nottingham City Health and Wellbeing Board held 29/08/13	[ ]
B-12-241 East Midlands Operational Oversight Group	[ ]

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