Fallside Road Bothwell G71 8BB Telephone:

Save this PDF as:
 WORD  PNG  TXT  JPG

Size: px
Start display at page:

Download "Fallside Road Bothwell G71 8BB Telephone: 01698 855500 www.nhslanarkshire.org.uk"

Transcription

1 Lanarkshire NHS Board Kirklands Hospital Fallside Road Bothwell G71 8BB Telephone: Minute of Meeting of the Audit Committee held on Wednesday 25 th June 2014 at 8.30am in the Board Room, NHS Lanarkshire Headquarters, Kirklands Hospital, Bothwell CHAIR: Mrs. S Smith, Non Executive Director PRESENT: IN ATTENDANCE: APOLOGIES Mr P Campbell, Non Executive Director Mrs L Macer, Employee Director Mr T Steele, Non Executive Director Mrs L Ace, Director of Finance Mr N J Agnew, Board Secretary Councillor J Burns, Non Executive Director Dr A Docherty, Chair, Area Clinical Forum Mr D Eardley, Scott-Moncrieff Mr M Fuller, Non Executive Director Mr M Lavender, Scott-Moncrieff Mrs N Mahal, NHS Board Chair Dr A Osborne, Non Executive Director Mr I A Ross, Chief Executive Mr R Spencer, Head of Support Services Miss M Morris, Non Executive Director Mr C Brown, Scott-Moncrieff 1. WELCOME Mrs. Smith welcomed fellow Members and attendees to the meeting. 2. MATTERS ARISING i) Notification from NHS Lanarkshire Audit Committee to Sponsor Body Audit and Risk Committee Mrs. Ace confirmed that, as agreed at the meeting of the Audit Committee on 10 th June 2014, the letter of notification from the NHS Lanarkshire Audit Committee to the Health and Wellbeing Audit and Risk Committee at the Health Finance and Information Directorate within the Scottish Government would be revised and sent that day.

2 3. EXTERNAL AUDIT i) ISA 260 Report Mr. Eardley highlighted the principal elements of the circulated Report by Scott- Moncrieff on the Audit of the 2013/14 Financial Statements. He advised that the Financial Statements gave a true and fair view in accordance with the National Health Service (Scotland) Act 1978 and Directions made thereunder by the Scottish Ministers, and that the Audit Opinion was unqualified. He also confirmed that NHS Lanarkshire had met all of its key financial targets in 2013/14. He expressed appreciation to Mrs. Ace and her staff for their contribution to the conduct of the Audit. Mr. Eardley reported on the one issue highlighted within the Action Plan, relating to PFI financial models. Mrs. Ace noted a request from Mr. Fuller for further clarification in relation to the action point. She explained that, largely, this related to assumptions and the way in which they were reflected in the Accounts. She confirmed that addressing the action point was relatively straightforward. She also confirmed that action would be taken to further strengthen the related documentation of procedures. Mrs. Smith expressed satisfaction at the Audit Opinion. 1. Noted the report by Scott-Moncrieff on the audit of the 2013/14 Financial Statements, and the single action reflected in the Action Plan. ii) Letter of Representation The Committee considered a draft Letter of Representation dated 25 th June 2014 to Scott-Moncrieff. Mrs. Ace highlighted the principal elements of the Letter. 1. Noted the draft Letter of Representation. 2. Approved the Letter of Representation for signing. iii) Patients Private Funds Statement and Patients Funds Management Letter The Committee considered a Patients Private Funds Statement and a Patients Funds Management Letter. Mrs. Ace highlighted the principal elements of the documents. She explained that the issues to be addressed would be reflected in an Action Plan, which would be the subject of a follow-up report to the Audit Committee. Mr. Eardley noted questions from Mrs. Macer about the coverage of the site visits by Scott-Moncrieff, and the alignment of the visit reports with the total number of sites for which the Board had a designated responsibility. He explained that site visits were based on sampling, but undertook to pursue further clarification about the issues raised with relevant colleagues, and to confirm the position thereafter. Mrs. Ace Mr. Eardley

3 Mrs. Ace noted, and acknowledged, a view from Mr. Fuller that the display of signs about valuables being held at patient s own risk, did not completely negate liability on the part of the Board in cases of negligence by the Board. However, she stressed that the signs were intended to reflect the fact that the Board would not be liable where, despite the notices, individuals chose to retain valuables, and there had been no negligence on the part of the Board. 1. Noted the Patients Private Funds Statement and Patients Funds Management Letter. 4. ANNUAL ACCOUNTS: YEAR ENDED 31 ST MARCH 2014 The Committee received the Annual Accounts for the year end 31 st March 2014, and a paper presenting the Annual Accounts. Mrs. Ace highlighted the principal elements of the Annual Accounts. She explained that there had been some presentational amendments to the Annual Accounts, postissuing to Members, but she stressed that these did not affect materiality and were reflected in the final version of the Annual Accounts which would be signed following approval by the NHS Board. Mrs. Ace noted questions from Councillor Burns about the increase in agency costs and the upward trend in the number of administrative and clerical staff. She explained that the increase in agency costs was, in the main, due to the appointment of medical locums, which were required to maintain medical staff rotas and the delivery of safe care. She explained that there had been a fluctuation between years in the total number of administrative and clerical staff. She would undertake an analysis of administrative and clerical costs as classified in the Annual Accounts and circulate this information to Members. Mrs. Ace noted a request from Mr. Campbell for clarification of the figures relating to the cost to the Board for settling negligence claims, including details of the cases contributing to the 6.6m paid during the year under the CNORIS scheme, and those claims which, individually, had a value under 25,000. She undertook to circulate to Members a breakdown of those payments and an explanation about the operation of the CNORIS arrangements, including information about the indicative norm for a year in terms of the number and value of claims. Mrs. Ace Mrs. Ace Mr. Ross reported that recent work on benchmarking, confirmed that the Lanarkshire position in relation to the number of claims was not inconsistent with other NHS systems in Scotland. 1. Noted the draft Annual Accounts for the year ended 31 st March Noted confirmation from Mrs. Ace that the agreed underspend against the Revenue Resource Limit of 3.540m (and not 4.530m as stated in the paper), was in line with the Local Delivery Plan. 3. Endorsed the Annual Accounts for submission to the NHS Board for formal approval.

4 NJA/MB AUDIT25JUNE2014

5

6

Healthcare Quality Assurance and Improvement Committee Annual Report 2014/15

Healthcare Quality Assurance and Improvement Committee Annual Report 2014/15 Healthcare Quality Assurance and Improvement Committee Annual Report 2014/15 1. Introduction The Healthcare Quality Assurance and Improvement Committee is accountable to the Lanarkshire NHS Board and is

More information

SUBJECT: SOFT FM SERVICES

SUBJECT: SOFT FM SERVICES Lanarkshire NHS Board March 25th 2015 Lanarkshire NHS Board Kirklands Fallside Road Bothwell G71 8BB Telephone: 01698 855500 www.nhslanarkshire.org.uk SUBJECT: SOFT FM SERVICES 1. PURPOSE This paper is

More information

Hamilton ML3 0TA Telephone 01698 281313 Fax 01698 423134 www.nhslanarkshire.co.uk

Hamilton ML3 0TA Telephone 01698 281313 Fax 01698 423134 www.nhslanarkshire.co.uk Lanarkshire NHS Board 14 Beckford Street Hamilton ML3 0TA Telephone 01698 281313 Fax 01698 423134 www.nhslanarkshire.co.uk MEETING OF HEALTH AND CLINICAL GOVERNANCE COMMITTEE HELD ON MONDAY 22 OCTOBER

More information

PRESENT: Mr M Hill Modernisation Director (Chair) Mr J Anning Chair, North Lanarkshire CHP Mr P K Corsar Chair, NHS Board

PRESENT: Mr M Hill Modernisation Director (Chair) Mr J Anning Chair, North Lanarkshire CHP Mr P K Corsar Chair, NHS Board MINUTE OF THE SECOND MEETING OF THE PERFORMANCE MANAGEMENT GROUP HELD ON THURSDAY 25 JANUARY 2007 AT 9.00AM IN THE BOARD ROOM, NHS BOARD OFFICES, BECKFORD STREET, HAMILTON. PRESENT: Mr M Hill Modernisation

More information

Fallside Road Bothwell G71 8BB Telephone: 01698 855500 www.nhslanarkshire.org.uk

Fallside Road Bothwell G71 8BB Telephone: 01698 855500 www.nhslanarkshire.org.uk Lanarkshire NHS Board Kirklands Hospital Fallside Road Bothwell G71 8BB Telephone: 01698 855500 www.nhslanarkshire.org.uk Meeting of Lanarkshire NHS Board, held on Wednesday 25 th September 2013 at 9.30

More information

South Ayrshire Health and Social Care Partnership REPORT. Integration Joint Board

South Ayrshire Health and Social Care Partnership REPORT. Integration Joint Board South Ayrshire Health and Social Care Partnership REPORT Meeting of South Ayrshire Health and Social Care Partnership Held on Integration Joint Board 2 nd April, 2015 Agenda Item 11 Title CLINICAL NEGLIGENCE

More information

NHS HDL (2003) 49 abcdefghijklm. Health Department Directorate of Performance Management & Finance

NHS HDL (2003) 49 abcdefghijklm. Health Department Directorate of Performance Management & Finance NHS HDL (2003) 49 abcdefghijklm Health Department Directorate of Performance Management & Finance Dear Colleague CLINICAL NEGLIGENCE AND OTHER RISKS INDEMNITY SCHEME (CNORIS) Purpose 1. This letter provides:

More information

Steve Turpie, Chair of Audit Committee David Swales, Assistant Director of Finance

Steve Turpie, Chair of Audit Committee David Swales, Assistant Director of Finance PRESENTED BY: PREPARED BY: DATE PREPARED: 27 June 2013 1 Background 1.1 The Audit Committee of West Suffolk NHS Foundation Trust is established under Board delegation with approved Terms of Reference that

More information

Part 1. Held on 4th July 2012 at 10.30am at 151 Buckingham Palace Road, London SW1W 9SZ. Professor Rory Shaw Non-Executive Director

Part 1. Held on 4th July 2012 at 10.30am at 151 Buckingham Palace Road, London SW1W 9SZ. Professor Rory Shaw Non-Executive Director (THE AUTHORITY ) MINUTES OF BOARD MEETING Part 1 Held on 4th July 2012 at 10.30am at 151 Buckingham Palace Road, London SW1W 9SZ PRESENT: Professor Dame Joan Higgins Chair Mrs Nina Wrightson Non-Executive

More information

SUBJECT: SHADOW GOVERNANCE ARRANGEMENTS FOR THE DEVELOPMENT OF A HEALTH AND SOCIAL CARE INTEGRATION SCHEME FOR MORAY

SUBJECT: SHADOW GOVERNANCE ARRANGEMENTS FOR THE DEVELOPMENT OF A HEALTH AND SOCIAL CARE INTEGRATION SCHEME FOR MORAY PAGE: 1 REPORT TO: THE MORAY COUNCIL ON 2 JULY 2014 SUBJECT: SHADOW GOVERNANCE ARRANGEMENTS FOR THE DEVELOPMENT OF A HEALTH AND SOCIAL CARE INTEGRATION SCHEME FOR MORAY BY: CORPORATE DIRECTOR (EDUCATION

More information

SUBJECT: FINANCE REPORT FOR THE PERIOD ENDED 31 DECEMBER 2014

SUBJECT: FINANCE REPORT FOR THE PERIOD ENDED 31 DECEMBER 2014 Meeting of Lanarkshire Lanarkshire NHS Board NHS Board: Kirklands 28 January 2015 Fallside Road Bothwell G71 8BB Telephone: 01698 855500 www.nhslanarkshire.org.uk SUBJECT: FINANCE REPORT FOR THE PERIOD

More information

MINUTES OF A MEETING OF THE TAMESIDE HOSPITAL NHS FOUNDATION TRUST BOARD 28 April 2011

MINUTES OF A MEETING OF THE TAMESIDE HOSPITAL NHS FOUNDATION TRUST BOARD 28 April 2011 MINUTES OF A MEETING OF THE TAMESIDE HOSPITAL NHS FOUNDATION TRUST BOARD 28 April 2011 Present Mr T Presswood Mrs C Green Mr P Dylak Mr A Anderson Mr T Ward Miss K Brown Mrs D Bates Dr T Mahmood Mr A Griffiths

More information

EAST AYRSHIRE HEALTH AND SOCIAL CARE PARTNERSHIP INTEGRATION JOINT BOARD: 2 APRIL 2015 MEMBERSHIP OF THE INTEGRATION JOINT BOARD

EAST AYRSHIRE HEALTH AND SOCIAL CARE PARTNERSHIP INTEGRATION JOINT BOARD: 2 APRIL 2015 MEMBERSHIP OF THE INTEGRATION JOINT BOARD PURPOSE EAST AYRSHIRE HEALTH AND SOCIAL CARE PARTNERSHIP INTEGRATION JOINT BOARD: 2 APRIL 2015 MEMBERSHIP OF THE INTEGRATION JOINT BOARD Report by Director of Health and Social Care 1. The purpose of this

More information

The Forensic Mental Health Services Managed Care Network. Mental Health (Scotland) Bill

The Forensic Mental Health Services Managed Care Network. Mental Health (Scotland) Bill Introduction The Forensic Mental Health Services Managed Care Network Mental Health (Scotland) Bill The Forensic Mental Health Services Managed Care Network welcomes the opportunity to respond to the consultation

More information

Minutes of the meeting of 30 June 2014

Minutes of the meeting of 30 June 2014 Minutes of the meeting of 30 June 2014 The meeting opened at 10.34. Present: Brian Baverstock, Chair Linda Watt, committee member Andrew Thin, committee member Also present: Boyd McAdam, National Convener/Interim

More information

The 2013/14 audit of NHS Orkney. Financial management

The 2013/14 audit of NHS Orkney. Financial management The 2013/14 audit of NHS Orkney Financial management Prepared for the Public Audit Committee by the Auditor General for Scotland Made under section 22 of the Public Finance and Accountability (Scotland)

More information

DRAFT. Report to Governors on the Quality Report 2015/16. Royal United Hospitals Bath NHS Foundation Trust] Year ended 31 March 2016 16 May 2016

DRAFT. Report to Governors on the Quality Report 2015/16. Royal United Hospitals Bath NHS Foundation Trust] Year ended 31 March 2016 16 May 2016 Report to Governors on the Quality Report 2015/16 This version of the report is a draft. Its contents and subject matter remain under review and its contents may change and be expanded as part of the finalisation

More information

Partners Councillor K J Churchill Huntingdonshire District Council Cambridgeshire County Council Councillor V H Lucas Cambridgeshire County Council

Partners Councillor K J Churchill Huntingdonshire District Council Cambridgeshire County Council Councillor V H Lucas Cambridgeshire County Council Strategic Health and Wellbeing Lead Officer: Dr Sue Lammin - HDC Partnership Board Terms of Reference To provide a forum for the wider engagement of parties interested in health, including mental health

More information

Policy and Procedure for Handling and Learning from Feedback, Comments, Concerns and Complaints

Policy and Procedure for Handling and Learning from Feedback, Comments, Concerns and Complaints Policy and Procedure for Handling and Learning from Feedback, Comments, Concerns and Complaints Author: Shona Welton, Head of Patient Affairs Responsible Lead Executive Director: Endorsing Body: Governance

More information

NHS 24 PUBLIC DELEGATED AUTHORITY LEVEL AND IMPLICATIONS OF CNORIS

NHS 24 PUBLIC DELEGATED AUTHORITY LEVEL AND IMPLICATIONS OF CNORIS NHS 24 30 APRIL 2009 BOARD MEETING FOR APPROVAL ITEM NO. 7.7 DELEGATED AUTHORITY LEVEL AND IMPLICATIONS OF CNORIS This report considers the levels of delegated authority that the Board of NHS 24 has for

More information

INFORMATION GOVERNANCE POLICY & STRATEGY FINAL DRAFT

INFORMATION GOVERNANCE POLICY & STRATEGY FINAL DRAFT INFORMATION GOVERNANCE POLICY & STRATEGY FINAL DRAFT Prepared By: Alistair Stewart Responsible Person: Endorsed by: Information Governance Committee Date: May 2008 Review: June 2009 Issue Number Draft

More information

SCOTTISH PUBLIC PENSIONS AGENCY MINUTES OF THE EXTERNAL MANAGEMENT BOARD MEETING HELD AT 13:30 HOURS ON 5 FEBRUARY 2013 AT TWEEDBANK

SCOTTISH PUBLIC PENSIONS AGENCY MINUTES OF THE EXTERNAL MANAGEMENT BOARD MEETING HELD AT 13:30 HOURS ON 5 FEBRUARY 2013 AT TWEEDBANK SCOTTISH PUBLIC PENSIONS AGENCY MINUTES OF THE EXTERNAL MANAGEMENT BOARD MEETING HELD AT 13:30 HOURS ON 5 FEBRUARY 2013 AT TWEEDBANK In attendance: James Taylor Chair Julia Edey Non-executive Director

More information

NHS Education for Scotland

NHS Education for Scotland NES Item 7f June 2013 NES/13/39 (Enclosure) NHS Education for Scotland Board Paper Summary: Finance and Performance Management Committee Minutes 1. Title of Paper Unconfirmed Minutes of the Finance and

More information

Wednesday 20 May 2015, Conference Room 7, VQ, Edinburgh

Wednesday 20 May 2015, Conference Room 7, VQ, Edinburgh REVENUE SCOTLAND BOARD MEETING MINUTE Wednesday 20 May 2015, Conference Room 7, VQ, Edinburgh Present: Dr Keith Nicholson [Chair] Lynn Bradley Jane Ryder OBE Ian Tait John Whiting Attended: Eleanor Emberson,

More information

B R O M S G R O V E D I S T R I C T C O U N C I L MEETING OF THE AUDIT BOARD MONDAY, 17TH MARCH 2008 AT 6.00 P.M.

B R O M S G R O V E D I S T R I C T C O U N C I L MEETING OF THE AUDIT BOARD MONDAY, 17TH MARCH 2008 AT 6.00 P.M. B R O M S G R O V E D I S T R I C T C O U N C I L MEETING OF THE AUDIT BOARD MONDAY, 17TH MARCH 2008 AT 6.00 P.M. PRESENT: Councillors C. J. K. Wilson (Chairman), Mrs. H. J. Jones, C. R. Scurrell (during

More information

Minutes of East Ayrshire Transition Integration Board 3pm, Wednesday 26 March 2014 Council Chambers, Council HQ, London Road, Kilmarnock

Minutes of East Ayrshire Transition Integration Board 3pm, Wednesday 26 March 2014 Council Chambers, Council HQ, London Road, Kilmarnock Minutes of East Ayrshire Transition Integration Board 3pm, Wednesday 26 March 2014 Council Chambers, Council HQ, London Road, Kilmarnock Present: In Attendance: Councillor Douglas Reid, EA Council, Chair

More information

Doran Strategic Commissioning Project Board Note of meeting held on Wednesday 5 November at St Andrews House, Conference Room 4ER

Doran Strategic Commissioning Project Board Note of meeting held on Wednesday 5 November at St Andrews House, Conference Room 4ER Doran Strategic Commissioning Project Board Note of meeting held on Wednesday 5 November at St Andrews House, Conference Room 4ER Present Stuart Aitken, Communications, Access, Literacy & Learning (CALL)

More information

Action/Decision Assurance Information X. The paper provides information on: Internal Audit work External Audit work Local Counter Fraud issues

Action/Decision Assurance Information X. The paper provides information on: Internal Audit work External Audit work Local Counter Fraud issues Agenda Item 10.1 Meeting / Committee Board of Directors Meeting Date 30 October 2012 This paper is for Action/Decision Assurance Information X Title Minutes of an audit committee meeting held on 19 July

More information

The Installation, Maintenance and Removal of Data Logging Equipment on Scottish Water s Water Revenue Meters. Terms and Conditions

The Installation, Maintenance and Removal of Data Logging Equipment on Scottish Water s Water Revenue Meters. Terms and Conditions The Installation, Maintenance and Removal of Data Logging Equipment on Scottish Water s Water Revenue Meters Terms and Conditions Terms and Conditions Data Logging Activities This document sets out the

More information

Healthcare Improvement Scotland

Healthcare Improvement Scotland www.pwc.co.uk June 2015 Healthcare Improvement Scotland Annual report to Those Charged with Governance and the Auditor General for Scotland Year ended 31 March 2015 Healthcare Improvement Scotland Report

More information

Paul McBride QC, Susan McPhee, Elaine Rosie, Ellen Morton.

Paul McBride QC, Susan McPhee, Elaine Rosie, Ellen Morton. THE SCOTTISH LEGAL AID BOARD MINUTE OF MEETING OF THE SCOTTISH LEGAL AID BOARD HELD AT 1.30PM ON MONDAY 20 JULY 2009 AT 44 DRUMSHEUGH GARDENS, EDINBURGH Present: In attendance: Iain Robertson, Chairman

More information

NHS Education for Scotland

NHS Education for Scotland NES Item 7c October 2014 NES/14/80 (Enclosure) NHS Education for Scotland Board Paper Summary: Audit Committee Minutes 1. Title of Paper Minutes of Audit Committee meeting held on 2 October 2014: copy

More information

APPLICATION FOR AUTHORISATION 360 DEGREE STAKEHOLDER SURVEY

APPLICATION FOR AUTHORISATION 360 DEGREE STAKEHOLDER SURVEY APPLICATION FOR AUTHORISATION 360 DEGREE STAKEHOLDER SURVEY BLANK PAGE Response to 360 stakeholder survey report CCG name: West Hampshire Completed by: Heather Hauschild, Chief Officer 1. Are there any

More information

MENTAL WELFARE COMMISSION FOR SCOTLAND MEETING OF THE BOARD ON TUESDAY 6 MAY 2014 IN CONFERENCE ROOM, THISTLE HOUSE, EDINBURGH AT 10.

MENTAL WELFARE COMMISSION FOR SCOTLAND MEETING OF THE BOARD ON TUESDAY 6 MAY 2014 IN CONFERENCE ROOM, THISTLE HOUSE, EDINBURGH AT 10. MENTAL WELFARE COMMISSION FOR SCOTLAND MEETING OF THE BOARD ON TUESDAY 6 MAY 2014 IN CONFERENCE ROOM, THISTLE HOUSE, EDINBURGH AT 10.30AM Present The Very Revd Dr Graham Forbes CBE (items 1 to 4.6 only)

More information

COMPLAINTS FROM RESEARCH SUBJECTS ABOUT UCL SPONSORED STUDIES AND TRIALS

COMPLAINTS FROM RESEARCH SUBJECTS ABOUT UCL SPONSORED STUDIES AND TRIALS COMPLAINTS FROM RESEARCH SUBJECTS ABOUT UCL SPONSORED STUDIES AND TRIALS Dr Susan Kerrison Clinical Research Support Office s.kerrison@ucl.ac.uk Services 1 of 8 COMPLAINTS FROM RESEARCH SUBJECTS ABOUT

More information

Compliance Review Report Internal Audit and Risk Management Policy for the New South Wales Public Sector

Compliance Review Report Internal Audit and Risk Management Policy for the New South Wales Public Sector Compliance Review Report Internal Audit and Risk Management Policy for the New South Wales Public Sector Background The Treasury issued TPP 09-05 Internal Audit and Risk Management Policy for the New South

More information

NHS Dumfries & Galloway

NHS Dumfries & Galloway www.pwc.co.uk NHS Dumfries & Galloway Annual report to Members and the Auditor General for Scotland Year ended 31 March 2014 NHS Dumfries & Galloway Report to those charged with governance PricewaterhouseCoopers

More information

Decision 098/2007 Ms Sandra McGregor and the Common Services Agency for the Scottish Health Service

Decision 098/2007 Ms Sandra McGregor and the Common Services Agency for the Scottish Health Service Decision 098/2007 Ms Sandra McGregor and the Common Services Agency for the Scottish Health Service Request for information on claims of medical negligence Applicant: Ms Sandra McGregor Authority: Common

More information

Ayrshire and Arran NHS Board

Ayrshire and Arran NHS Board Paper 17 Ayrshire and Arran NHS Board Monday 19 May 2014 Information Governance Annual Report Author: Mrs Jillian Neilson Head of Information Governance Sponsoring Director: Dr Alison Graham Medical Director

More information

EAST AYRSHIRE COUNCIL GOVERNANCE AND SCRUTINY COMMITTEE

EAST AYRSHIRE COUNCIL GOVERNANCE AND SCRUTINY COMMITTEE 833 EAST AYRSHIRE COUNCIL GOVERNANCE AND SCRUTINY COMMITTEE MINUTES OF MEETING HELD ON FRIDAY 28 AUGUST 2009 AT 1000 HRS IN THE ROBERT BURNS SUITE, BURNS MONUMENT CENTRE, KAY PARK, KILMARNOCK PRESENT:

More information

Continuous. Improvement. Review Kit. for planning and responsible authorities February 2006. A Victorian Government Initiative

Continuous. Improvement. Review Kit. for planning and responsible authorities February 2006. A Victorian Government Initiative Continuous Improvement Review Kit for planning and responsible authorities February 2006 A Victorian Government Initiative Published by the Victorian Government Department of Sustainability and Environment

More information

NHS Lanarkshire Information Governance Committee

NHS Lanarkshire Information Governance Committee INFORMATION GOVERNANCE COMMITTEE DRAFT TERMS OF REFERENCE Name Purpose NHS Lanarkshire Information Governance Committee To provide direction of and oversee the development of NHS Lanarkshire Information

More information

The 2014/15 audit of Glasgow Clyde College

The 2014/15 audit of Glasgow Clyde College The 2014/15 audit of Glasgow Clyde College Prepared for the Public Audit Committee by the Auditor General for Scotland Made under section 22 of the Public Finance and Accountability (Scotland) Act 2000

More information

Education and Training Committee, 10 March 2011. Professional indemnity insurance. Executive summary and recommendations.

Education and Training Committee, 10 March 2011. Professional indemnity insurance. Executive summary and recommendations. Education and Training Committee, 10 March 2011 Professional indemnity insurance Executive summary and recommendations Introduction This paper appeared as a paper to note at the Council meeting on 10 February

More information

TWELFTH ANNUAL REPORT

TWELFTH ANNUAL REPORT TWELFTH ANNUAL REPORT of the Audit Committee of the Department of Agriculture and Food for the year ended 31st December 2006 March 2007 Contents Page Section 1 Membership of the Audit Committee 2 Section

More information

NORTHERN IRELAND TRANSPORT HOLDING COMPANY

NORTHERN IRELAND TRANSPORT HOLDING COMPANY NORTHERN IRELAND TRANSPORT HOLDING COMPANY Summary Minutes of the 171st Group Board Meeting of the Directors held on Wednesday 17 th April 2013 at 9.30am at Chamber of Commerce House, Belfast PRESENT:

More information

Trust Board Minutes Open Session

Trust Board Minutes Open Session Trust Board Minutes Open Session Date of Meeting: Tuesday, 2 nd October 2007 Present: Mr R Keightley, Chairman Mr M Hackett, Chief Executive Mrs J Gillow, Director of Nursing Mr S Jupp, Chief Operating

More information

Draft Integration Scheme for the Ayrshire Parties 18 December 2014

Draft Integration Scheme for the Ayrshire Parties 18 December 2014 Health and Social Care Integration Draft Integration Scheme for the Ayrshire Parties 18 December 2014 1 Introduction Aims and Outcomes of the Integration Scheme Regulations The main purpose of integration

More information

Minutes of APUC Board Meeting held at 10.30 a.m. on Monday 18 October 2010 at Glasgow Caledonian University, Glasgow

Minutes of APUC Board Meeting held at 10.30 a.m. on Monday 18 October 2010 at Glasgow Caledonian University, Glasgow Minutes of APUC Board Meeting held at 10.30 a.m. on Monday 18 October 2010 at Glasgow Caledonian University, Glasgow Present Nigel Paul Robert Kennedy* Douglas Mackellar David Ross Angus Warren Alan Williamson

More information

Minutes of the Executive Committee Teleconference held on 4th May 2011

Minutes of the Executive Committee Teleconference held on 4th May 2011 UNCONFIRMED Minutes of the Executive Committee Teleconference held on 4th May 2011 Present: Attending: Professor D Willmot, Dean and Chair Mr P King, Senior Vice Dean Professor N Hunt, Junior Vice Dean

More information

SCRUTINY BOARD (HEALTH ) TUESDAY, 18TH NOVEMBER, 2008. Councillor P Grahame in the Chair

SCRUTINY BOARD (HEALTH ) TUESDAY, 18TH NOVEMBER, 2008. Councillor P Grahame in the Chair SCRUTINY BOARD (HEALTH ) TUESDAY, 18TH NOVEMBER, 2008 PRESENT: Councillor P Grahame in the Chair Councillors A Blackburn, J Illingworth, G Kirkland, A Lamb, G Latty and A McKenna 35 Late Items In accordance

More information

High Speed Two (HS2) Ltd Board Meeting held on 16 October 2014. Minutes. HS2 Ltd Board room, One Canada Square, London E14 5AB

High Speed Two (HS2) Ltd Board Meeting held on 16 October 2014. Minutes. HS2 Ltd Board room, One Canada Square, London E14 5AB High Speed Two (HS2) Ltd Board Meeting held on 16 October 2014 Minutes HS2 Ltd Board room, One Canada Square, London E14 5AB Present: David Higgins, Chair Simon Kirby, Chief Executive Richard Brown Christine

More information

THE RIVERSIDE GROUP LIMITED IRVINE HOUSING ASSOCIATION

THE RIVERSIDE GROUP LIMITED IRVINE HOUSING ASSOCIATION THE RIVERSIDE GROUP LIMITED IRVINE HOUSING ASSOCIATION Two Hundred and Seventh Meeting of the Board held at 5.30p.m. on Monday 28 September 2015 at 44-46 Bank Street, Irvine Minutes Present: Mr A. West

More information

PUTTING THINGS RIGHT GWEITHIO I WELLA. Legal Advice Group. Final Report October 2008

PUTTING THINGS RIGHT GWEITHIO I WELLA. Legal Advice Group. Final Report October 2008 PUTTING THINGS RIGHT GWEITHIO I WELLA Legal Advice Group Final Report October 2008 Background The Legal Advice Working Group has been set up as part of the Welsh Assembly s Putting Things Right Project

More information

West Edinburgh Community Planning Partnership Sub-Committee of Pentlands Local Development Committee

West Edinburgh Community Planning Partnership Sub-Committee of Pentlands Local Development Committee + GD I N BVRG H + THE CITY OF EDINBURGH COUNCIL ITEM No.3 Committee Minutes Sub-Committee of Pentlands Local Development Committee Edinburgh, Present:- Councillor Henderson (Convener), and Hunter, Marie

More information

Clinical Commissioning Group Governance Committee. Terms of Reference

Clinical Commissioning Group Governance Committee. Terms of Reference Clinical Commissioning Group Governance Committee 1. Introduction Terms of Reference The Governance Committee (the Committee) is established in accordance with Clinical Commissioning Group s (CCG) Constitution,

More information

M E M O R A N D U M. 1) Practice of Architecture

M E M O R A N D U M. 1) Practice of Architecture M E M O R A N D U M TO: FROM: DATE: RE: Massachusetts Board of Registration of Architects AIA Massachusetts March 11, 2014 (revised since February 18 version) Comments to proposed changes in the Board

More information

Guide to to good handling of complaints for CCGs. CCGs. May 2013. April 2013 1

Guide to to good handling of complaints for CCGs. CCGs. May 2013. April 2013 1 Guide to to good handling of complaints for CCGs CCGs May 2013 April 2013 1 NHS England INFORMATION READER BOX Directorate Commissioning Development Publications Gateway Reference: 00087 Document Purpose

More information

Minutes of the Finance Committee Meeting of 14 December 2011. Section A. No Items. Section B

Minutes of the Finance Committee Meeting of 14 December 2011. Section A. No Items. Section B Minutes of the Finance Committee Meeting of 14 December 2011 PRESENT: Provost (in the Chair), Chief Operating Officer, Bursar, Registrar, Dean of Arts, Humanities and Social Sciences, Ms. Helen Keelan

More information

STATE OF CALIFORNIA DEPARTMENT OF INSURANCE 300 Capitol Mall, Suite 1700 Sacramento, California 95814 ADOPTED TEXT OF REGULATION

STATE OF CALIFORNIA DEPARTMENT OF INSURANCE 300 Capitol Mall, Suite 1700 Sacramento, California 95814 ADOPTED TEXT OF REGULATION STATE OF CALIFORNIA DEPARTMENT OF INSURANCE 300 Capitol Mall, Suite 1700 Sacramento, California 95814 July 16, 2010 File No.: REG-2007-00054 ADOPTED TEXT OF REGULATION California Code of Regulations, Title

More information

The British Darts Organisation

The British Darts Organisation The British Darts Organisation MEETINGS INDEX TO CONTENTS Section Sub - Section Page INDEX TO CONTENTS 1 1.0 DEFINITION 2 2.0 NOTIFICATION 2 3.0 CATEGORIES A Board Meetings 2 B Full Council Meetings 2

More information

CALDERDALE AND HUDDERSFIELD NHS FOUNDATION TRUST

CALDERDALE AND HUDDERSFIELD NHS FOUNDATION TRUST CALDERDALE AND HUDDERSFIELD NHS FOUNDATION TRUST Minutes of the Board of Directors Meeting held on Thursday 20 December 2007 in the Boardroom, Calderdale Royal Hospital PRESENT: Mr S Sharma (Chair) Mr

More information

COMPLAINTS PROCEDURE AUDIT

COMPLAINTS PROCEDURE AUDIT S PROCEDURE AUDIT BACKGROUND The AOP and the College recommend that complaints should be dealt with as quickly as possible and if circumstances permit, in an informal manner. The majority of complaints

More information

Highlands and Islands Broadband Pathfinder Project - Background

Highlands and Islands Broadband Pathfinder Project - Background ITEM: 22(a) PAGE: 1 REPORT TO: The Moray Council on 5 July, 2006 SUBJECT: BY: Highlands and Islands Broadband Pathfinder Project - Background Chief Executive 1. Reason for Report 1.1 The Pathfinder Broadband

More information

E Lighting Group Holdings Limited 壹 照 明 集 團 控 股 有 限 公 司 (incorporated in the Cayman Islands with limited liability) Stock Code : 8222

E Lighting Group Holdings Limited 壹 照 明 集 團 控 股 有 限 公 司 (incorporated in the Cayman Islands with limited liability) Stock Code : 8222 1. ORGANIZATION E Lighting Group Holdings Limited 壹 照 明 集 團 控 股 有 限 公 司 (incorporated in the Cayman Islands with limited liability) Stock Code : 8222 TERMS OF REFERENCE OF AUDIT COMMITTEE The board (the

More information

The University of Edinburgh

The University of Edinburgh The University of Edinburgh Minutes of the meeting of Senatus Quality Assurance Committee (SQAC) held at 2 p.m. on Thursday 23 rd October 2014 in the Raeburn Room, Old College Minutes are draft until approved

More information

Minutes of Sheriff Court Rules Council Meeting. McDiarmid Park, Perth. 05 September 2008 10.30am

Minutes of Sheriff Court Rules Council Meeting. McDiarmid Park, Perth. 05 September 2008 10.30am Minutes of Sheriff Court Rules Council Meeting McDiarmid Park, Perth 05 September 2008 10.30am PRESENT Sheriff Principal Sir S S T Young Bt QC Sheriff W Holligan Sheriff M J Fletcher Sheriff C Scott Mr

More information

Public Records (Scotland) Act 2011. Fife NHS Board Assessment Report. The Keeper of the Records of Scotland. 27 September 2013.

Public Records (Scotland) Act 2011. Fife NHS Board Assessment Report. The Keeper of the Records of Scotland. 27 September 2013. Public Records (Scotland) Act 2011 Fife NHS Board Assessment Report The Keeper of the Records of Scotland 27 September 2013 Contents 1. Public Records (Scotland) Act 2011... 3 2. Executive Summary... 3

More information

Minutes of Meeting of the VisitScotland Board held on 4 July 2014

Minutes of Meeting of the VisitScotland Board held on 4 July 2014 Meeting Minutes Minutes of Meeting of the VisitScotland Board held on 4 July 2014 Present: In attendance: Apologies: Minutes: Mike Cantlay (Chairman) Stephen Carter Paddy Crerar Steve Dunlop Dorothy Fenwick

More information

THE RIVERSIDE GROUP LIMITED IRVINE HOUSING ASSOCIATION

THE RIVERSIDE GROUP LIMITED IRVINE HOUSING ASSOCIATION THE RIVERSIDE GROUP LIMITED IRVINE HOUSING ASSOCIATION Two Hundred and Fifth Meeting of the Board held at 5.30p.m. on Wednesday 13 May 2015 at 44-46 Bank Street, Irvine Confirmed Minutes Present: Mr A.

More information

THE UNIVERSITY OF WARWICK. Minutes of the meeting of the Information Policy and Strategy Committee held on 13 February 2009

THE UNIVERSITY OF WARWICK. Minutes of the meeting of the Information Policy and Strategy Committee held on 13 February 2009 THE UNIVERSITY OF WARWICK Minutes of the meeting of the Information Policy and Strategy Committee held on 13 February 2009 Present: Apologies: In Attendance: Professor M E Smith (Chair) Dr C Jenainati

More information

GLOUCESTERSHIRE HOSPITALS NHS FOUNDATION TRUST

GLOUCESTERSHIRE HOSPITALS NHS FOUNDATION TRUST GLOUCESTERSHIRE HOSPITALS NHS FOUNDATION TRUST MINUTES OF THE MEETING OF THE TRUST FINANCE COMMITTEE HELD IN THE BOARDROOM, 1 COLLEGE LAWN, CHELTENHAM ON TUESDAY 22 NOVEMBER 2011 THESE MINUTES MAY BE MADE

More information

a. To agree the draft guidance on insurance and indemnity for patients and the public at Annex A (paragraph 15 and Annex A).

a. To agree the draft guidance on insurance and indemnity for patients and the public at Annex A (paragraph 15 and Annex A). 2 May 2012 Continued Practice Revalidation and Registration Board 3 To consider Insurance and indemnity Issue 1. Providing guidance on insurance and indemnity in line with recommendations of an independent

More information

National Library of Scotland Scheme of Delegation

National Library of Scotland Scheme of Delegation National Library of Scotland Scheme of Delegation Contents 1. Introduction... 2 1.1 Purpose... 1.2 The functions of the National Library of Scotland... 1.3 The wider policy framework for NLS... 2. The

More information

ST MATTHEW S HOUSING ASSOCIATION DIABILITY ACTION PLAN. To promote positive attitudes towards disabled people

ST MATTHEW S HOUSING ASSOCIATION DIABILITY ACTION PLAN. To promote positive attitudes towards disabled people 1 ST MATTHEW S HOUSING ASSOCIATION DIABILITY ACTION PLAN To promote positive attitudes towards disabled people To encourage the participation of disabled people in Public Life July 2015 to July 2018 2

More information

SUBJECT: CLINICAL EFFECTIVENESS REPORT

SUBJECT: CLINICAL EFFECTIVENESS REPORT Meeting of Lanarkshire NHS Board: Lanarkshire NHS Board Kirklands Fallside Road Bothwell G71 8BB Telephone: 01698 855500 www.nhslanarkshire.org.uk 1. PURPOSE SUBJECT: CLINICAL EFFECTIVENESS REPORT This

More information

Guidelines for Managers on receipt of a request for financial compensation from a Complainant (Remedy)

Guidelines for Managers on receipt of a request for financial compensation from a Complainant (Remedy) Guidelines for Managers on receipt of a request for financial compensation from a Complainant (Remedy) Amendments Date Page(s) Comments Approved by Aug 2011 General review and update. Changes Head of Patient

More information

SCOTTISH ENVIRONMENT PROTECTION AGENCY AGENCY BOARD MEETING

SCOTTISH ENVIRONMENT PROTECTION AGENCY AGENCY BOARD MEETING SCOTTISH ENVIRONMENT PROTECTION AGENCY AGENCY BOARD MEETING The one hundred and thirty-second Agency Board meeting took place at 1.00pm on Tuesday 29 July 2014 in Board Room, Angus Smith Building, Eurocentral,

More information

NHS LANARKSHIRE FINANCIAL PLAN 2009/10 2013/14

NHS LANARKSHIRE FINANCIAL PLAN 2009/10 2013/14 NHS LANARKSHIRE FINANCIAL PLAN 2009/10 2013/14 1. Purpose of Report 1.1. This paper seeks Board approval for the NHS Lanarkshire Financial Plan for the five year period 2009/10 to 2013/14. 2. Overview

More information

DELEGATED POWERS AND LAW REFORM COMMITTEE

DELEGATED POWERS AND LAW REFORM COMMITTEE DELEGATED POWERS AND LAW REFORM COMMITTEE Tuesday 5 August 2014 Session 4 Parliamentary copyright. Scottish Parliamentary Corporate Body Information on the Scottish Parliament s copyright policy can be

More information

BOARD PAPER - NHS ENGLAND. Purpose of Paper: To inform the Board about progress on implementation of the Cancer Taskforce report.

BOARD PAPER - NHS ENGLAND. Purpose of Paper: To inform the Board about progress on implementation of the Cancer Taskforce report. Paper: PB.28.01.16/05 Title: Cancer Taskforce strategy implementation Lead Director: Bruce Keogh, National Medical Director Cally Palmer, National Cancer Director BOARD PAPER - NHS ENGLAND Purpose of Paper:

More information

South East Coast Ambulance Service NHS Trust. Information Governance Working Group. Terms of Reference

South East Coast Ambulance Service NHS Trust. Information Governance Working Group. Terms of Reference South East Coast Ambulance Service NHS Trust Information Governance Working Group Terms of Reference 1. Constitution 1.1. The Board hereby resolves to establish a Working Group of the Risk Management &

More information

Apologies received from Mike Tuffrey, Chris Caesar (Fairness) and Andrew Pritchard (Lesbian, Gay, Bisexual and Transgender Support Group).

Apologies received from Mike Tuffrey, Chris Caesar (Fairness) and Andrew Pritchard (Lesbian, Gay, Bisexual and Transgender Support Group). Notes of meeting: Human Resources, Equalities and Health and Safety Panel DATE 24 November 2005 TIME 10.30 a.m. VENUE Authority Meeting Room, 6 th Floor, Hampton House Attendees Members: Councillor Brian

More information

Special Health Scrutiny Panel. Minutes. Friday, 21st April 2006

Special Health Scrutiny Panel. Minutes. Friday, 21st April 2006 STAFFORDSHIRE MOORLANDS DISTRICT COUNCIL Special Health Scrutiny Panel Minutes Friday, 21st April 2006 PRESENT: Councillor M. Ahmad (Chair) Councillors F.R. Alcock, B.T. Cowie, A.E. Hobson, H.W.G. Jebb,

More information

In Attendance: Mrs D Currie (Minutes) Mr K Walsh (representing Mr Throp) Mrs M Pointon, PPI Forum

In Attendance: Mrs D Currie (Minutes) Mr K Walsh (representing Mr Throp) Mrs M Pointon, PPI Forum Southport & Ormskirk Hospital NHS Trust Minutes of the Trust Board Meeting held on Wednesday 13 th September 2006 at 2.00pm In the Boardroom, Southport & Formby District General Hospital Present: Mr A

More information

NHS Greater Glasgow & Clyde. Renfrewshire Community Health Partnership

NHS Greater Glasgow & Clyde. Renfrewshire Community Health Partnership NHS Greater Glasgow & Clyde Renfrewshire Community Health Partnership NHS Complaints System Operational Procedure The content of forms in the Appendices has changed. The attached copies must be used from

More information

Key purpose Strategy Assurance Policy Performance

Key purpose Strategy Assurance Policy Performance Trust Board Meeting: Wednesday 11 March 2015 Title Quality Committee Chairman s Report Status History For Information This is a regular report to the Board Board Lead(s) Mr Geoffrey Salt, Committee Chairman

More information

MINUTES OF THE AUDIT MEETING HELD ON 27 JULY 2016 AT KENNET COMMITTEE ROOM.

MINUTES OF THE AUDIT MEETING HELD ON 27 JULY 2016 AT KENNET COMMITTEE ROOM. AUDIT MINUTES OF THE AUDIT MEETING HELD ON 27 JULY 2016 AT KENNET COMMITTEE ROOM. Present: Cllr Richard Britton (Vice Chairman), Cllr Tony Deane (Chairman), Cllr Stewart Dobson, Cllr Mike Hewitt, Cllr

More information

NHS BOARD MEETING. 25 June 2008. Subject: Purpose: Recommendation: Management Representation Letter

NHS BOARD MEETING. 25 June 2008. Subject: Purpose: Recommendation: Management Representation Letter NHS Board Meeting 25 June 2008 Paper 8 NHS BOARD MEETING 25 June 2008 Subject: Purpose: Recommendation: Management Representation Letter To provide assurance to external auditors That the Board approve

More information

Section 7216. Disclosure or Use of Information by Preparers of Returns

Section 7216. Disclosure or Use of Information by Preparers of Returns Part 301 Section 7216. Disclosure or Use of Information by Preparers of Returns 26 CFR: 301.7216-1: Penalty for disclosure or use of tax return information. (Also 6713; 301.7216-2.) Rev. Rul. 2010-5 PURPOSE

More information

BIRKENHEAD AND WALLASEY PRIMARY CARE TRUST

BIRKENHEAD AND WALLASEY PRIMARY CARE TRUST THE 20th MEETING OF BIRKENHEAD AND WALLASEY PRIMARY CARE TRUST 1.00pm, THURSDAY 29 JANUARY 2004 COMMITTEE ROOM, ST CATHERINE S HOSPITAL MINUTES PRESENT Mr M Brereton Dr A Mantgani Mr J Corkill Ms K Doran

More information

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

TERMS OF REFERENCE OF THE AUDIT COMMITTEE MODERN DENTAL GROUP LIMITED (Incorporated in the Cayman Islands with limited liability) TERMS OF REFERENCE OF THE AUDIT COMMITTEE (adopted on 25 November 2015) 1 MODERN DENTAL GROUP LIMITED Terms of Reference

More information

QUALITY AND ACADEMIC REVIEW COMMITTEE

QUALITY AND ACADEMIC REVIEW COMMITTEE QUALITY AND ACADEMIC REVIEW COMMITTEE Minutes of the meeting held on 17 March 2006 PRESENT BY INVITATION IN ATTENDANCE Professor M A Ritter (Acting Chairman) Mr D Burrows Mrs M R Cunningham Ms E A Davis

More information

School Services Committee Meeting MINUTES Wednesday 24 June 2009 QBIC Office 6/96 Cleveland Street, Stones Corner

School Services Committee Meeting MINUTES Wednesday 24 June 2009 QBIC Office 6/96 Cleveland Street, Stones Corner Agenda Item Topic Discussion 1 Welcomes. Present: Richard Hayes (RH), Darren Crossley (DC), Bill Bale (BB), Peter Bellingham (PB), David Tape (DT) (Minutes). Guest: Graham Davis (GD), Murray Priebbenow

More information

CLAIMS MANAGEMENT POLICY

CLAIMS MANAGEMENT POLICY GWASANAETHAU AMBIWLANS CYMRU YMDDIRIEDOLAETH GIG WELSH AMBULANCE SERVICES NHS TRUST CLAIMS MANAGEMENT POLICY Clinical Negligence, Personal Injury, Losses and Compensation Claims Approved by Date Review

More information

Application of King III Corporate Governance Principles

Application of King III Corporate Governance Principles APPLICATION of KING III CORPORATE GOVERNANCE PRINCIPLES 2013 Application of Corporate Governance Principles This table is a useful reference to each of the principles and how, in broad terms, they have

More information

2.1 notes the statistics and information contained within this report;

2.1 notes the statistics and information contained within this report; DUNDEE CITY COUNCIL REPORT TO: Personnel Committee - 15 August 2005 REPORT ON: REPORT BY: Sickness Absence Management Assistant Chief Executive (Management) REPORT NO: 485-2005 1 PURPOSE OF REPORT 1.1

More information

EAST AYRSHIRE COUNCIL CABINET 3 JUNE 2015 MEMBERSHIP OF BUSINESS LOANS SCOTLAND LTD. Depute Chief Executive and Chief Financial Officer

EAST AYRSHIRE COUNCIL CABINET 3 JUNE 2015 MEMBERSHIP OF BUSINESS LOANS SCOTLAND LTD. Depute Chief Executive and Chief Financial Officer EAST AYRSHIRE COUNCIL CABINET 3 JUNE 2015 MEMBERSHIP OF BUSINESS LOANS SCOTLAND LTD Depute Chief Executive and Chief Financial Officer Economy and Skills PURPOSE 1. The purpose of this paper is to seek

More information

Being Open Policy P033. Version Date Revision Description Editor Status

Being Open Policy P033. Version Date Revision Description Editor Status Document Information Board Library Reference Document Author Assured By Review Cycle P033 Head of Risk & Compliance Quality & Healthcare Governance 3 Years Note: This document is electronically controlled.

More information

Tourism Investment Opportunities of Significance in National Parks. Guidelines

Tourism Investment Opportunities of Significance in National Parks. Guidelines Tourism Investment Opportunities of Significance in National Parks Guidelines Published by the Victorian Government Department of Sustainability and Environment Melbourne April 2013. The State of Victoria

More information