Governing Body Meeting 28 October 2014

Date: 24 Oct 2014

Category: Governing Body Meetings

Cover for Governing Body Meeting 28 October 2014: Agenda

Governing Body Meeting 28 October 2014: Agenda

Cover for Governing Body Meeting 28 October 2014: Minutes

Governing Body Meeting 28 October 2014: Minutes

Minute from the previous meeting on 30 September 2014

Cover for Governing Body Meeting 28 October 2014: Action Log

Governing Body Meeting 28 October 2014: Action Log

Cover for Governing Body Meeting 28 October 2014: Item 5

Governing Body Meeting 28 October 2014: Item 5

Integrated  Finance, Quality and Performance Report 

Cover for Governing Body Meeting 28 October 2014: Item 6

Governing Body Meeting 28 October 2014: Item 6

Section 136 Under 18s report

Cover for Governing Body Meeting 28 October 2014: Item 7

Governing Body Meeting 28 October 2014: Item 7

Proposed Planning and Commissioning Intentions approach 2015/16 

Cover for Governing Body Meeting 28 October 2014: Item 8

Governing Body Meeting 28 October 2014: Item 8

Community Health Services Recommissioning - Adults and Childrens services

Cover for Governing Body Meeting 28 October 2014: Item 9

Governing Body Meeting 28 October 2014: Item 9

Equality and Diversity strategy

Cover for Governing Body Meeting 28 October 2014: Item 10

Governing Body Meeting 28 October 2014: Item 10

Bristol Deaf health charter

Cover for Governing Body Meeting 28 October 2014: Item 11

Governing Body Meeting 28 October 2014: Item 11

CCG Constitution Amendments

Cover for Governing Body Meeting 28 October 2014: Item 12

Governing Body Meeting 28 October 2014: Item 12

Annual Audit Letter 

Cover for Governing Body Meeting 28 October 2014: Item 13

Governing Body Meeting 28 October 2014: Item 13

Bristol CCG Assurance Framework and Corporate Risk Register 

Cover for Governing Body Meeting 28 October 2014: Item 14

Governing Body Meeting 28 October 2014: Item 14

Incident and Serious Incident Reporting Policies 

Cover for Governing Body Meeting 28 October 2014 Item 15

Governing Body Meeting 28 October 2014 Item 15

Quality and Governance Committee Minutes September 2014 

Cover for Governing Body Meeting 28 October 2014: Item 16

Governing Body Meeting 28 October 2014: Item 16

Finance Planning and Performance Committee Minutes September 2014 

Cover for Governing Body Meeting 28 October 2014: Item 17

Governing Body Meeting 28 October 2014: Item 17

CHS programme board minutes

Cover for Governing Body Meeting 28 October 2014: Item 18

Governing Body Meeting 28 October 2014: Item 18

Planned Care Steering Group Progress Report 

Cover for Governing Body Meeting 28 October 2014: Item 19

Governing Body Meeting 28 October 2014: Item 19

Urgent Care Steering Group Progress Report 

Cover for Governing Body Meeting 28 October 2014: Item 20

Governing Body Meeting 28 October 2014: Item 20

Long term care CSG Progress Report