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Board meeting – 2 February 2012

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 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

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.

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