 | Agenda – Part 1 (127KB) | Download |
| | Agenda for the Kent and Medway Cluster Board to be held on Wednesday 28 September 2011. |
| B025/11 (89KB) | Download |
| | Declarations of interest from the Kent and Medway Cluster Board and Executives. |
| B026/11 (152KB) | Download |
| | Minutes of a meeting of the Kent and Medway Cluster Board held on 20 July 2011
at The River Centre, Medway Wharf Road, Tonbridge TN9 1RE |
| B027/11 (432KB) | Download |
| | ACTION SHEET From the Cluster Board Meeting held on 20 July 2011. |
| B028/11 (164KB) | Download |
| | Title of Report: Chief Executive's Report. Reporting Officer: Ann Sutton, Chief Executive. |
| B029/11 (229KB) | Download |
| | Title of Report: Extending Patient Choice of Provider. Reporting Officer: Daryl Robertson, Director of Performance and Assurance |
| B030/11 (949KB) | Download |
| | Title of Report: Maternity Services Review – East Kent. Reporting Officer: Helen Buckingham |
| B031/11 (240KB) | Download |
| | Title of Report: Kent PCT funding for social care, improving health outcomes. Reporting Officer: Evelyn White Associate Director Integrated Commissioning |
| B032/11 (94KB) | Download |
| | Title of Report: Delivering Sustainable Care in Kent and Medway. Reporting Officer: Helen Buckingham, Director of Whole System Commissioning/Deputy Chief Executive |
| B033/11 (137KB) | Download |
| | Title of Report: Corporate Social Responsibilities Plan. Reporting Officer: Dr Caroline Jessel and Helen Buckingham |
| B034/11 (62KB) | Download |
| | Title of Report: Strategic Major Incident Response Plan. Reporting Officer: Declan O'Neill |
| B035/11 (1.86MB) | Download |
| | 2012/13 Planning Round – SEC SHA guidance and key issues for NHS Kent and Medway.
Reporting Officer: Helen Buckingham, Director of Whole System Commissioning/Deputy Chief Executive
NHS Kent &... |
| B036/11 (1.84MB) | Download |
| | Title of Report: Quality Report
Reporting Officer: Sarah Andrews, Director of Nursing and Quality |
| B037/11 (995KB) | Download |
| | Title of Report: Performance Report
Reporting Officer: D Robertson, Director of Performance and Assurance |
| B038/11 (880KB) | Download |
| | Title of Report: Finance Report
Reporting Officer: Helen Buckingham, Director of Whole System Commissioning/Deputy Chief Executive |
| B039/11 (810KB) | Download |
| | Title of Report: Commissioning Development and Transition Committee Progress Report. Reporting Officer: Hazel Carpenter |
| B040/11 (134KB) | Download |
| | Title of Report: Human Resources Report.
Reporting Officer: Hazel Carpenter – Director of Commissioning Development and Workforce |
| B041/11 (403KB) | Download |
| | Title of Report: Risk and Assurance.
Reporting Officer: Judy Clabby, Assistant Chief Executive |
| B042/11 (460KB) | Download |
| | Title of Report: Patient and Public Engagement in Commissioning Decisions Report (Real Accountability). Reporting Officer: Judy Clabby |
| B043/11, B044/11, B045/11 and B046/11 (119KB) | Download |
| | Title of Report: Board Sub-Committees Terms of Reference. Reporting Officer: J Clabby, Assistant Chief Executive |
| B044/11 (77KB) | Download |
| | Commissioning Development and Transition Committee. Terms of Reference. Final Draft: Version 5 (1.9.11) |
| B045/11 (228KB) | Download |
| | Finance and Performance Committee. Constitution and Terms of Reference |
| B046/11 (109KB) | Download |
| | Joint Remuneration and Terms of Service Committee |
| B047/11 (759KB) | Download |
| | Title of Report: Reports from the Commissioning Committees. Reporting Officer: Helen Buckingham |
| B048/11 (54KB) | Download |
| | Title of Report: Quality Committee Minutes. Reporting Officer: Sarah Andrews, Director of Nursing and Quality |
| B049/11 (403KB) | Download |
| | Title of Report: Finance and Performance Committees Minutes. Reporting Officer: D Robertson, Director of Performance and Assurance |
| B050/11 (94KB) | Download |
| | Title of Report: Staff Consultation Committee Minutes. Reporting Officer: Hazel Carpenter |
| B051/11 (127KB) | Download |
| | Title of Report: Minutes of the Commissioning Development and Transition Committee. Reporting Officer: Hazel Carpenter – Director of Commissioning Development and Transition |
| B052/11 (84KB) | Download |
| | Title of Report: Whole Systems Delivery Board Reporting Officer: Helen Buckingham, Director of Whole System Commissioning/Deputy Chief Executive |
| B053/11 (1.25MB) | Download |
| | Title of Report: SUMMARY OF SOUTH EAST COAST SPECIALISED COMMISSIONING GROUP BOARD MINUTES. Reporting Officer: Helen Buckingham, Director of Whole System Commissioning/Deputy Chief Executive |
| Minutes of the meeting on 28 September 2011 (451KB) | Download |
| | Minutes of the meeting on 28 September 2011 |
