Barnsley CCG Mins 12 April 12.pdf - NHS Rotherham

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NHS BARNSLEY Business Case would be evaluated centrally. Interim Senior Management arrangements for the Commissioning Support Service had been agreed as follows:- Interim Managing Director Interim Commissioning Services Director Interim Business Development Director – Debbie Hilditch – Jackie Pederson – Brian Hughes In response to a question it was explained that the national configuration of Commissioning Support Services was not yet clear. There could be no assumption that Commissioning Support Services would be coterminous with the existing boundaries of PCT Clusters. BCAC 12/63 CLINICAL COMMISSIONING GROUP DEVELOPMENT Further to previous reports made to the Committee the Chief Operating Officer confirmed that following the passage of the Health and Social Care Act the configuration requirements for Clinical Commissioning Groups were now clear. There was now acceptance that Barnsley would be served by a single CCG and the NHS South Yorkshire and Bassetlaw Chief Executive had arranged a further meeting to take place on 18 April 2012 to pursue progress. It was evident that difficulties remained to be resolved before a conclusion could be reached in Barnsley. The timetable already set for the CCG authorisation process would mean that considerable progress would have to be made in a relatively short period to enable the Barnsley CCG to be established, albeit with a reduced level of authority and devolution of powers by the NHS Commissioning Board. It was noted that the Cluster Chief Executive had also written direct to all Barnsley GPs requesting face-toface meetings. Practices within the Barnsley People’s First Consortium had declined this invitation but arrangements were already underway to meet with all Practices in the Barnsley Commissioning Consortium L:\Cluster Board\Cluster Board 2012\2012 05 21\19 - Barnsley CCG Mins 12 April 12.doc NHS Barnsley, local leader of the NHS. The legal name of NHS Barnsley is Barnsley Primary Care Trust. 10
NHS BARNSLEY and Barnsley North Consortium. BCAC 12/64 FINANCIAL PLAN AND BUDGET BOOKLET – 2012/13 The Chief Finance Officer referred to her report which provided the Committee with the opening commissioning budgeted financial position for 2012/13. This had been developed through the planning process and reflected the levels of commissioned outcomes as described in the PCT Commissioning Strategy and the Medium Term Financial Plan. The report appended a reconciliation between 2012/13 initial resource limits and budgeted expenditure; a high level summary of the budget areas and financial values; a detailed breakdown of the budget areas containing financial values and budgeted staffing establishments and the delegation limits of budget holders. The PCT had managed its finances effectively in 2011/12 which had provided a strong platform for the continued development of the local health and social care economy. NHS Barnsley had received a 3% increase in its recurrent settlement for 2012/13, including funding for re-ablement. The level of financial growth equated to £13.2M. Whilst the financial plan covered only one year it was considered important to create a financial environment which would be sustainable in the future. Therefore, NHS Barnsley had established contingency reserves to help mitigate some of the financial risk. The Chief Operating Officer referred to the NHS Barnsley QIPP Programme for 2012/13 which required the delivery of an additional £6M recurrent savings to roll forward into 2013/14. Discussions had already been held with partner organisations to discuss further efficiencies in the system. BCAC 12/65 SEASONAL INFLUENZA IMMUNISATION CAMPAIGN – 2011/12 The report of the Director of Public Health provided the Committee with an evaluation of the 2011/12 Seasonal Influenza Vaccination Programme and made recommendations for Winter 2012/13. The report confirmed that the degree of influenza L:\Cluster Board\Cluster Board 2012\2012 05 21\19 - Barnsley CCG Mins 12 April 12.doc NHS Barnsley, local leader of the NHS. The legal name of NHS Barnsley is Barnsley Primary Care Trust. 11
Page 1 and 2: NHS BARNSLEY Minutes of the meeting
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Barnsley CCG Mins 12 April 12.pdf - NHS Rotherham

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