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| Schedule 2, page 255, line 30, at end insert— |
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| | ‘() | The constitution must also specify the arrangements made by the |
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| | commissioning consortium for securing that there is transparency about the |
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| | decisions of the consortium and the manner in which they are made.’. |
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| Schedule 2, page 255, line 30, at end insert— |
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| | ‘(3) | The constitution must make provision for dealing with any other personal and |
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| | prejudicial interests of members or employees.’. |
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| Schedule 2, page 255, line 31, after ‘by’, insert ‘virtue of’. |
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| Schedule 2, page 255, line 33, at end insert— |
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| | ‘Governing bodies of consortia |
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| | 5A (1) | The constitution must specify the arrangements made by the commissioning |
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| | consortium for the discharge of the functions of its governing body. |
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| | (a) | must include provision for the appointment of the audit committee and |
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| | remuneration committee of the governing body, and |
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| | (b) | may include provision for the appointment of other committees or sub- |
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| | committees of the governing body. |
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| | (3) | Arrangements under sub-paragraph (2)(a) may include provision for the audit |
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| | committee to include individuals who are not members of the governing body. |
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| | (4) | Arrangements under sub-paragraph (2)(b) may include provision for a |
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| | committee or sub-committee to include individuals who are not members of |
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| | the governing body but are— |
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| | (a) | members of the consortium, or |
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| | (b) | individuals of a description specified in the constitution. |
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| | (5) | The consortium may pay travel or other allowances to members of any |
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| | committee or sub-committee of the governing body who are not members of |
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| | |
| | (6) | The arrangements may include provision for any functions of the governing |
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| | body to be exercised on its behalf by— |
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| | (a) | any committee or sub-committee of the governing body, |
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| | (b) | a member of the governing body, |
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| | (c) | a member of the consortium who is an individual (but is not a member |
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| | of the governing body), or |
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| | (d) | an individual of a description specified in the constitution. |
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| | 5B (1) | The constitution must specify the procedure to be followed by the governing |
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| | body in making decisions. |
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| | (2) | The constitution must, in particular, make provision for dealing with conflicts |
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| | of interests of members of the governing body. |
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| | (3) | The constitution must also specify the arrangements made by the |
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| | commissioning consortium for securing that there is transparency about the |
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| | decisions of the governing body and the manner in which they are made. |
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| | (4) | The provision made under sub-paragraph (3) must include provision for |
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| | meetings of governing bodies to be open to the public, except where the |
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| | consortium considers that it would not be in the public interest to permit |
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| | members of the public to attend a meeting or part of a meeting.’. |
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| Schedule 2, page 256, line 14, leave out ‘it may’ and insert ‘its governing body |
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| determines under section 14JA(3)(a)’. |
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| Schedule 2, page 256, line 14, after ‘determine’, insert ‘having due regard to the |
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| NHS pay scales agreed following recommendations by the NHS Pay Review Body and |
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| the Doctors and Dentists Pay Review Body, or any successor bodies,’. |
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| Schedule 2, page 256, line 16, after ‘determine’, insert ‘having due regard to |
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| agreements made by the NHS Staff Council’. |
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| Schedule 2, page 256, leave out lines 18 to 23. |
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| Schedule 2, page 257, line 20, leave out ‘223K’ and insert ‘223JA’. |
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| Schedule 3, page 262, line 4, leave out ‘223J and 223K(2)’ and insert ‘and |
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| Schedule 15, page 364, line 17, at end insert— |
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| | ‘() | A direction under sub-paragraph (4) may be varied or revoked by a |
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| | HEALTH AND SOCIAL CARE BILL (PROGRAMME) (No.2) |
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| | That the following provisions shall apply to the Health and Social Care Bill for the |
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| | purpose of supplementing the Order of 31 January 2011 (Health and Social Care Bill |
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| | |
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| | 1. | The Bill shall be re-committed to the Public Bill Committee to which it |
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| | previously stood committed in respect of the following Clauses and |
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| | |
| | (a) | in Part 1, Clauses 1 to 6, 9 to 11, 19 to 24, 28 and 29 and Schedules |
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| | |
| | (b) | in Part 3, Clauses 55, 56, 58, 59, 63 to 75, 100, 101, 112 to 117 and |
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| | 147 and Schedules 8 and 9; |
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| | (c) | in Part 4, Clauses 149, 156, 165, 166 and 176; |
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| | (d) | in Part 5, Clauses 178 to 180 and 189 to 193 and Schedule 15; |
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| | (e) | in Part 8, Clause 242; |
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| | (f) | in Part 9, Clause 265; |
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| | (g) | in Part 11, Clauses 285 and 286; |
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| | (h) | in Part 12, Clauses 295, 297 and 298. |
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| | 2. | Proceedings in the Public Bill Committee on re-committal shall (so far as not |
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| | previously concluded) be brought to a conclusion on Thursday 14 July 2011. |
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| | 3. | The Public Bill Committee shall have leave to sit twice on the first day it |
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