The next public board meeting will take place on Thursday 2 February 2012 from 10.30am to 12pm in Quarry House, Quarry Hill, Leeds, LS2 7UE.
If you are planning to attend, please register your interest as places are limited. Please contact Geraldine McCarry at geraldine.mccarry@nhs.net or call on 0113 254 6522.
We will be piloting a live broadcast of the board meeting on our website as part of our commitment to make information as accessible as possible. A separate recording of each agenda item will then be published on the website in the following few days.
You can view the agenda and board papers below.
- Board meeting – Agenda
- Minutes of meeting from 9 December 2012
- Decisions of the public Board meeting held on 2 February 2011
Board papers – 2 February 2012
NHSCBA-02-2012-5 Structural Design Proposals – Organisational Design
NHSCBA-02-2012-06 CCGs Policy and Guidance – Governance for clinical commissioning groups
NHSCBA-02-2012-07 CCGs Policy and Guidance – Authorisation of Clinical Commissioning Groups
- Board paper
- Towards authorisation
- Technical appendix 1
- Technical appendix 2
- Technical appendix 3
- Technical appendix 4
NHSCBA-02-2012-08 Commissioning Support
NHSCBA-02-2012-09 Equality Analysis – Functions of the NHS Commissioning Board Authority
NHSCBA-02-2012-10 Standards of Business Conduct (including policy for staff on declarations of interest)
Please note that copies of the agenda and papers will not be available at the meeting. Please print these out and bring them with you if you plan to attend the meeting.
Hi.. very informative post.
Dear NHS Commissioning Board,
I am pleased to be invited for this BOARD MEETING even though I am still an applicant. INCLUSION of people is vital , one voice no matter how big or small counts and it does matter a lot. I will go through the papers. Due to inadequate time and distance to travel for that day I may not be present however, i have read that your next meeting will be on APRIL 13, 2012 .
This gives myself adequate notice to sort out my duty schedules which I am very much happy to take part and be there with you. All the best and good luck.
Yours truly,
Rodalyn Emperado
Hello Rodalyn. Thank you for your comment.
You may be interested to know that the board meeting on 2 February is being broadcast live on our website, so you won’t need to travel. Just log on at 10.30am.
Hi Sarah,
Having trouble viewing the boardmeeting – is it still being broadcast??
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Interesting site. Great post, keep up all the work.
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Shame the live streaming didnt appear to work.. well at least not in my CCGs offices? was it technical problems or issue local to us and our NHS IT security arrangements do you know?
Hi Richard (and Sara above). Thanks for letting us know about your problems seeing the live streaming. It worked in our office and in testing, so it may be an issue with your browser version or flash player or, as you suggest, your security settings may not have allowed you to access the streaming site.
If you would like to watch the meeting we will shortly be uploading recordings of the whole meeting, and then in the next couple of days we’ll make separate recordings of each agenda item available on this page. Please let us know if you still have trouble seeing these.
May I make a suggestion I know there willbe a cost implication in doing this and you are encouraged to keep costs down. However, can you consider moving the location of Board meetings around. If you have six meetings a year is there a reason why you cannot have some in different parts of the country to allow people to be physically present who would not otherwise be able to attend.
Hi Michael, the NHS Commissioning Board Authority plans to hold future Board meetings in different parts of the country as you suggest. When details of these locations have been finalised we’ll publish them on the website.
Do you have a Facebook fan page for your site?
Ron
Hi Ron, the NHS Commissioning Board Authority doesn’t currently have Facebook page. However, as the NHS Commissioning Board becomes established, we’ll be using multiple channels to engage with our various stakeholders, including social media as appropriate. In the meantime, you may like to receive news updates from our website by entering your email address and hitting “subscribe” on the right hand side of the page.