CCG Minutes - NHS Cumbria

Interim CCG Executive21 June 2012implementation commencing in July 2012.59/12 PUBLIC HEALTH CORE OFFERThe group have now met and a ‘work plan’ is currently being drafted.75/12 LOCALITY PLANSImplementation plans are being drafted for discussion at the next meeting.84/12AGENDA ITEM 3 - DECLARATIONS OF INTERESTNo declarations of interest were declared.85/12AGENDA ITEM 4 - CHAIRS BRIEFDr Hugh Reeve updated the group on recent key events:GOVERNING BODYRecruitment to the governing body is now underway, three lay membershave now been appointed subject to confirmation.Recruitment to the Doctor and Nurse representative posts will beconcluded in the next few weeks.Dr Geoff Jolliffe (South) and Dr Peter Weaving (North) were nominated asCCG Executive GP Representative’s on the Governing Body. Formaldecision to be confirmed on July 5 th .It’s anticipated that induction for the group will be early July.CCG SENIOR POSTSRecruitment to the CCG senior team is ongoing, applications are in andinterviews will be held in late June.111 PROCUREMENT PROCESSIs underway. Dr Hugh Reeve, Dr Fayyaz Chaudhri and Dr David Rogersare all involved in the process. Nationally a proposed implementation dateof 1 st April 2013 has been suggested, but this will be subject to finalassessment and approval of bidders.MEETING WITH NOTRHUMBRIA AHEALTHCAREDr Hugh Reeve and Nigel Maguire met with Jim Mackey and colleaguesfrom Northumbria Healthcare regarding the Acquisition in the North of thecounty.MEETING WITH STEPHEN SINGLETONDr Hugh Reeve and Nigel Maguire met with Stephen Singleton on the 20 thJune. They shared updates on developments both locality and nationally.Current issues in the North and South of the county were discussed. It wasalso confirmed that the National Commissioning Board have decided on- 2 -