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Notices of Amendments: 24 June 2011

85

Health and Social Care (Re-committed) Bill, continued

Mr Simon Burns

102

Schedule  2,  page  255,  line  30,  at end insert—

‘()	The constitution must also specify the arrangements made by the

commissioning consortium for securing that there is transparency about the

decisions of the consortium and the manner in which they are made.’.

Liz Kendall

Emily Thornberry

51

Schedule  2,  page  255,  line  30,  at end insert—

‘(3)	The constitution must make provision for dealing with any other personal and

prejudicial interests of members or employees.’.

Mr Simon Burns

103

Schedule  2,  page  255,  line  31,  after ‘by’, insert ‘virtue of’.

Mr Simon Burns

104

Schedule  2,  page  255,  line  33,  at end insert—

‘Governing bodies of consortia

5A  (1)

The constitution must specify the arrangements made by the commissioning

consortium for the discharge of the functions of its governing body.

(2)	The arrangements—

(a)	must include provision for the appointment of the audit committee and

remuneration committee of the governing body, and

(b)	may include provision for the appointment of other committees or sub-

committees of the governing body.

(3)	Arrangements under sub-paragraph (2)(a) may include provision for the audit

committee to include individuals who are not members of the governing body.

(4)	Arrangements under sub-paragraph (2)(b) may include provision for a

committee or sub-committee to include individuals who are not members of

the governing body but are—

(a)	members of the consortium, or

(b)	individuals of a description specified in the constitution.

(5)	The consortium may pay travel or other allowances to members of any

committee or sub-committee of the governing body who are not members of

the governing body.

(6)	The arrangements may include provision for any functions of the governing

body to be exercised on its behalf by—

(a)	any committee or sub-committee of the governing body,

(b)	a member of the governing body,

(c)	a member of the consortium who is an individual (but is not a member

of the governing body), or

(d)	an individual of a description specified in the constitution.

5B  (1)

The constitution must specify the procedure to be followed by the governing

body in making decisions.

(2)	The constitution must, in particular, make provision for dealing with conflicts

of interests of members of the governing body.

Notices of Amendments: 24 June 2011

86

Health and Social Care (Re-committed) Bill, continued

(3)	The constitution must also specify the arrangements made by the

commissioning consortium for securing that there is transparency about the

decisions of the governing body and the manner in which they are made.

(4)	The provision made under sub-paragraph (3) must include provision for

meetings of governing bodies to be open to the public, except where the

consortium considers that it would not be in the public interest to permit

members of the public to attend a meeting or part of a meeting.’.

Mr Simon Burns

105

Schedule  2,  page  256,  line  14,  leave out ‘it may’ and insert ‘its governing body

determines under section 14JA(3)(a)’.

Liz Kendall

Emily Thornberry

52

Schedule  2,  page  256,  line  14,  after ‘determine’, insert ‘having due regard to the

NHS pay scales agreed following recommendations by the NHS Pay Review Body and

the Doctors and Dentists Pay Review Body, or any successor bodies,’.

Liz Kendall

Emily Thornberry

53

Schedule  2,  page  256,  line  16,  after ‘determine’, insert ‘having due regard to

agreements made by the NHS Staff Council’.

Mr Simon Burns

106

Schedule  2,  page  256,  leave out lines 18 to 23.

Mr Simon Burns

107

Schedule  2,  page  257,  line  20,  leave out ‘223K’ and insert ‘223JA’.

Mr Simon Burns

147

Schedule  3,  page  262,  line  4,  leave out ‘223J and 223K(2)’ and insert ‘and

223J(3)’.

Mr Simon Burns

204

Schedule  15,  page  364,  line  17,  at end insert—

‘()	A direction under sub-paragraph (4) may be varied or revoked by a

subsequent direction.’.

Notices of Amendments: 24 June 2011

87

Health and Social Care (Re-committed) Bill, continued

HEALTH AND SOCIAL CARE BILL (PROGRAMME) (No.2)

That the following provisions shall apply to the Health and Social Care Bill for the

purpose of supplementing the Order of 31 January 2011 (Health and Social Care Bill

(Programme)):

Re-committal

1.	The Bill shall be re-committed to the Public Bill Committee to which it

previously stood committed in respect of the following Clauses and

Schedules—

(a)	in Part 1, Clauses 1 to 6, 9 to 11, 19 to 24, 28 and 29 and Schedules

1 to 3;

(b)	in Part 3, Clauses 55, 56, 58, 59, 63 to 75, 100, 101, 112 to 117 and

147 and Schedules 8 and 9;

(c)	in Part 4, Clauses 149, 156, 165, 166 and 176;

(d)	in Part 5, Clauses 178 to 180 and 189 to 193 and Schedule 15;

(e)	in Part 8, Clause 242;

(f)	in Part 9, Clause 265;

(g)	in Part 11, Clauses 285 and 286;

(h)	in Part 12, Clauses 295, 297 and 298.

2.	Proceedings in the Public Bill Committee on re-committal shall (so far as not

previously concluded) be brought to a conclusion on Thursday 14 July 2011.

3.	The Public Bill Committee shall have leave to sit twice on the first day it

meets.

© Parliamentary copyright	Revised 27 June 2011