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| Clause 19, page 19, leave out lines 38 to 40. |
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| Clause 19, page 20 , line 39, at end insert— |
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| | ‘(1A) | The Secretary of State must publish guidance to the Board, to which the Board |
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| | must have regard, about the exercise of its powers under subsection (1).’. |
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| Clause 19, page 21, line 31, at end insert— |
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| | ‘( ) | Arrangements made under this section do not affect the liability of the Board for |
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| | the exercise of any of its functions.’. |
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| Clause 19, page 22, line 4 , after ‘that’, insert ‘— |
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| Clause 19, page 22, line 6 , at end insert ‘and |
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| | ( ) | the failure is significant.’. |
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| Clause 19, page 22, line 14 , at end insert— |
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| | ‘( ) | Where the Secretary of State exercises a power under subsection (1) or (3), the |
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| | Secretary of State must publish the reasons for doing so.’. |
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| Clause 20, page 23, line 14, leave out from ‘when’ to end of line 15 and insert ‘the |
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| Board is notified in writing by the Secretary of State that the amount is allotted to it for |
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| Clause 20, page 23, leave out lines 21 to 26. |
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| Clause 20, page 23, leave out lines 33 and 34. |
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| Clause 20, page 23, leave out lines 35 to 37. |
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| Clause 20, page 23, line 38, leave out from beginning to end of line 5 on page 24. |
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| Clause 20, page 24, leave out lines 6 to 15 and insert— |
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| | ‘223D | Financial duties of the Board: expenditure |
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| | (1) | The Board must ensure that total health expenditure in respect of each financial |
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| | year does not exceed the aggregate of— |
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| | (a) | the amount allotted to the Board for that year under section 223B, |
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| | (b) | any sums received by the Board or commissioning consortia in that year |
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| | under any provision of this Act (other than sums received by the Board |
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| | under section 223B or by commissioning consortia under section 223H), |
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| | (c) | any sums received by the Board or commissioning consortia in that year |
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| | otherwise than under this Act for the purpose of enabling it or them to |
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| | |
| | (1A) | In this section, “total health expenditure”, in relation to a financial year, means— |
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| | (a) | expenditure which is attributable to the performance by the Board of its |
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| | functions in that year, other than sums paid by it under section 223H, and |
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| | (b) | expenditure which is attributable to the performance by commissioning |
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| | consortia of their functions in that year.’. |
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| Clause 20, page 24, line 17, after ‘the Board’, insert ‘or a commissioning |
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| Clause 20, page 24, line 19, leave out ‘expenditure within subsection (1)’ and |
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| insert ‘part of total health expenditure’. |
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| Clause 20, page 24, line 21, leave out ‘under section 223B’ and insert ‘or a |
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| commissioning consortium under section 223B or (as the case may be) 223H’. |
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| Clause 20, page 24, line 23, leave out ‘the expenditure of the Board’ and insert |
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| ‘total health expenditure’. |
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| Clause 20, page 24, line 28, leave out from beginning to end of line 12 on page 25 |
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| | ‘223DA | Financial duties of the Board: controls on total resource use |
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| | “total capital resource use”, in relation to a financial year, means the use of |
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| | capital resources in that year by the Board and commissioning consortia |
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| | “total revenue resource use”, in relation to a financial year, means the use of |
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| | revenue resources in that year by the Board and commissioning consortia |
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| | (2) | The Board must ensure that total capital resource use in a financial year does not |
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| | exceed the amount specified by the Secretary of State. |
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| | (3) | The Board must ensure that total revenue resource use in a financial year does not |
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| | exceed the amount specified by the Secretary of State. |
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| | (4) | The Secretary of State may give directions, in relation to a financial year, |
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| | specifying descriptions of resources which must, or must not, be treated as capital |
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| | resources or revenue resources for the purposes of this Chapter. |
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| | (5) | The Secretary of State may give directions, in relation to a financial year, |
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| | specifying uses of capital resources or revenue resources which must not be taken |
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| | into account for the purposes of this Chapter. |
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| | (6) | The Secretary of State may give directions, in relation to a financial year, |
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| | specifying uses of capital resources or revenue resources which must be taken |
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| | into account for the purposes of this section. |
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| | (7) | The amount specified for the purposes of subsection (2) or (3) may be varied only |
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| | (a) | the Board agrees to the change, or |
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| | (b) | the Secretary of State considers that there are exceptional circumstances |
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| | which make the variation necessary. |
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| | (8) | Any reference in this Chapter to the use of capital resources or revenue resources |
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| | is a reference to their expenditure, consumption or reduction in value. |
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| | 223DB | Financial duties of the Board: additional controls on resource use |
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| | (1) | The Secretary of State may direct the Board to ensure that total capital resource |
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| | use in a financial year which is attributable to matters specified in the direction |
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| | does not exceed an amount so specified. |
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| | (2) | The Secretary of State may direct the Board to ensure that total revenue resource |
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| | use in a financial year which is attributable to matters specified in the direction |
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| | does not exceed an amount so specified. |
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| | (3) | The Secretary of State may direct the Board to ensure — |
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| | (a) | that total revenue resource use in a financial year which is attributable to |
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| | such prescribed matters relating to administration as are specified in the |
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| | direction does not exceed an amount so specified; |
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| | (b) | that the Board’s use of revenue resources in a financial year which is |
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| | attributable to such prescribed matters relating to administration as are |
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| | specified in the direction does not exceed an amount so specified. |
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| | (4) | The Secretary of State may give directions, in relation to a financial year, |
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| | specifying uses of capital resources or revenue resources which must, or must not, |
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| | be taken into account for the purposes of subsection (1) or (as the case may be) |
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| | (5) | The Secretary of State may not give a direction under subsection (1) or (2) unless |
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| | the direction is for the purpose of complying with a limit imposed by the |
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| Clause 21, page 27, line 18, leave out ‘and’ and insert— |
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| | ‘( ) | that the applicants have made appropriate arrangements to ensure that the |
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| | consortium will have a governing body which satisfies any requirements |
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| | imposed by or under this Act and is otherwise appropriate, and’. |
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| Clause 21, page 27, line 18, at end insert— |
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| | ‘(ea) | that the constitution contains provision for an executive board of the |
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| | (ii) | publish agendas and minutes of its meetings, |
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| | (iii) | include appropriate representation of a range of clinicians among |
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| | (iv) | include appropriate local democratic representation among its |
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| | (v) | include appropriate patient representation among its |
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| | (eb) | that the area specified by the constitution contains a sufficiently large |
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| | population for the consortium to be able to commission health services |
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| | for that population effectively.’. |
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| Clause 21, page 29, line 28, at end insert— |
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| | ‘14IA | Publication of constitution of consortia |
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| | (1) | A commissioning consortium must publish its constitution. |
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| | (2) | If the constitution of a commissioning consortium is varied under section 14E or |
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| | 14F, the consortium must publish the constitution as so varied.’. |
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| Clause 21, page 29, line 35, at end insert— |
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| | ‘( ) | the publication of the constitutions of commissioning consortia under |
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| Clause 21, page 29, line 35, at end insert— |
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