<p> Sutton Clinical Commissioning Group Board </p><p>Wednesday, 3rd April 2013</p><p>1pm –3pm</p><p>The Good Shepherd Centre, Queen Mary's Avenue, Carshalton Beeches, Surrey SM5 4NP</p><p>AGENDA – Part 1</p><p>Chair: Dr Brendan Hudson Lead Timing Att 1. Welcome and Apologies for Absence BH 1.00pm</p><p>2. Declarations of Interest BH</p><p>3. Minutes of previous meetings BH To approve the minutes of the Sutton Clinical Commissioning 1.05pm Att 01 Group Governing Body meeting held on Wednesday, 6th March 2013.</p><p>4. Matters Arising 4.1 Action log 06.03.13 – For Note BH 1.10pm Att 02</p><p>5. For Approval 5.1 2013/14 Operating Plan – Final Submission JB 1.15pm Att 03</p><p>5.2 QIPP (Quality, Innovation, Productivity & Prevention) JB 1.30pm Att 04 Planning 2013/14 5.3 CCG Formal Scheme of Delegation GP 1.45pm Att 05</p><p>6. For Ratification 6.1 Chair’s Action: 2013/14 Financial Risk Share GP 1.55pm Att 06 Agreement</p><p>6.2 Chair’s Action: 2013/14 Legal Agreements with JB 2.00pm Verbal Sutton Council</p><p>7. For Review 1. 7.1 Sutton CCG Financial position - Month 11 GP 2.05pm Att 07 (Including Month 10 QIPP) </p><p>2. 7.2 Sutton CCG Performance Management Report: Month JB 2.15pm Att 08 10 </p><p>8. Clinical Chief Officer’s Report CE 2.30pm Verbal</p><p>Page 1 of 2 7</p><p>The remaining items are for note only and no discussion is anticipated unless matters have been raised with the Chair in advance.</p><p>09. Approved Minutes of Committees of the Sutton CCG BH 2.40pm Board 10.1 Minutes of Approved Minutes of Committees of the Att 09 CCG</p><p>SCCG Finance Committee – 21.02.13 To be tabled</p><p>10. Questions from the Public 2.45pm Members of the public can submit questions relating to the agenda if raised with the Chairs 48 hours prior to the meeting. The Chair (s) will make every effort to ensure these questions are responded to at the meeting however there may be occasions where time constraints preclude this. If a question cannot be answered at the meeting, or a fuller response is required, a written reply will be sent as soon as possible.</p><p>11. Any Other Business 2.55pm</p><p>12. Meeting Close 3.00pm</p><p>13. Meeting Dates for 2013/14 The Sutton Clinical Commissioning Group Board meets monthly on Wednesday afternoons. The usual start time will be 1pm, with occasional need to extend the meeting time.</p><p>1st May 2013 5th June 2013 3rd July 2013 7th August 2013 4th September 2013 2nd October 2013 6th November 2013 4th December 2013 Locations are to be confirmed.</p><p>2</p>