1. Northumbria Primary Care Ltd
Board (6 members inc Chairman)
TOR (Terms of Reference)
Scheme of delegation
Board Functions
Strategic
Monitoring of:
- contracts
- finance
- quality
Governance compliance &
risk management
Accountable for performance & delivery
Clinical Governance Group
Executive Team
Practice Clinical Leads
Clinical Governance
Clinical Protocols
Establish terms of reference for group – led by Clinical Director (use existing TOR)
Executive Functions
Clinical Director - CD
Finance Director - FD
Group Manager - GM
Delivery of contracts, targets & management of organisation – CD/FD/GM
Estates - GM
Medicines Management - CD
Practice Integration – GM/CD
Relationship Management with NCHT & other FTs, CCG, shareholders
Information Management - GM
Quality & Patient Safety – CD
Human Resources – GM
Finance & performance - FD
Cost Sharing Group
Management Support
Practices
Deputy Group Managers
Site Managers – practice level