Governing Body Meeting Papers: 2 August 2016

Date: 26 Jul 2016

Category: Governing Body Meetings

Cover for Governing Body Meeting 2 August 2016 - Agenda

Governing Body Meeting 2 August 2016 - Agenda

Agenda for the Governing Body Meeting held on 2nd August 2016.

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Governing Body Meeting 2 August 2016 - Item 4

Minutes of the previous meeting and Matters Arising.

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Governing Body Meeting 2 August 2016 - Item 6

Finance, Performance and Planning Committee - June 2016.

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Governing Body Meeting 2 August 2016 - Item 7

Quality and Governance Committee Minutes - June 2016.

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Governing Body Meeting 2 August 2016 - Item 8

Children’s Community Health Services Recommissioning Programme Board Minutes - June 2016.

Cover for Governing Body Meeting 2 August 2016 - Item 9

Governing Body Meeting 2 August 2016 - Item 9

Audit Committee Draft Minutes - June 2016.

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Governing Body Meeting 2 August 2016 - Item 10

External Auditor Panel Draft Minutes - May 2016

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Governing Body Meeting 2 August 2016 - Item 11

Planned Care Steering Group Progress Report - July 2016.

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Governing Body Meeting 2 August 2016 - Item 12

Urgent Care Steering Group Progress Report - August 2016.

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Governing Body Meeting 2 August 2016 - Item 13

Long Term Conditions Steering Group Progress Report - July 2016.

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Governing Body Meeting 2 August 2016 - Item 14

Cover paper for the Annual Audit Letter 2015/16.

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Governing Body Meeting 2 August 2016 - Item 14a

Annual Audit Letter 2015/16.

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Governing Body Meeting 2 August 2016 - Item 15

Finance, Quality & Performance Report - July 2016.

Cover for Governing Body Meeting 2 August 2016 - Item 15 Annex 1

Governing Body Meeting 2 August 2016 - Item 15 Annex 1

Revenue Cost Statement

Cover for Governing Body Meeting 2 August 2016 - Item 15 Annex 2

Governing Body Meeting 2 August 2016 - Item 15 Annex 2

M3 Risks and Mitigations

Cover for Governing Body Meeting 2 August 2016 - Item 15 Annex 3

Governing Body Meeting 2 August 2016 - Item 15 Annex 3

QIPP Programme Summary

Cover for Governing Body Meeting 2 August 2016 - Item 15 annex 4

Governing Body Meeting 2 August 2016 - Item 15 annex 4

BBPC Performance June 2016

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Governing Body Meeting 2 August 2016 - Item 15 Annex 5

Statement of Financial Position 2016-17

Cover for Governing Body Meeting 2 August 2016 - Item 15 Annex 6

Governing Body Meeting 2 August 2016 - Item 15 Annex 6

Bristol CCG Resource Limit

Cover for Governing Body Meeting 2 August 2016 - Item 15 Annex 7

Governing Body Meeting 2 August 2016 - Item 15 Annex 7

Unidentified QIPP reconciliation

Cover for Governing Body Meeting 2 August 2016 - Item 15 Annex 8

Governing Body Meeting 2 August 2016 - Item 15 Annex 8

Quality Report

Cover for Governing Body Meeting 2 August 2016 - Item 15 Annex 9

Governing Body Meeting 2 August 2016 - Item 15 Annex 9

Glossary of Terms

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Governing Body Meeting 2 August 2016 - Item 15a

Lorenzo Patient Administration System (PAS) implementation at North Bristol NHS Trust (NBT).

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Governing Body Meeting 2 August 2016 - Item 16

Better Care bristol Report

Cover for Governing Body Meeting 2 August 2016 - Item 16 Appendix 1

Governing Body Meeting 2 August 2016 - Item 16 Appendix 1

Better Care Assurance Dash.

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Governing Body Meeting 2 August 2016 - Item 17

Operational Plan, Financial Plan And Budget Setting

Cover for Governing Body Meeting 2 August 2016 - Item 17 Annex 1

Governing Body Meeting 2 August 2016 - Item 17 Annex 1

Operational Plan - full version

Cover for Governing Body Meeting 2 August 2016 - Item 17 Annex 2

Governing Body Meeting 2 August 2016 - Item 17 Annex 2

Summary of Budgets

Cover for Governing Body Meeting 2 August - Item 18

Governing Body Meeting 2 August - Item 18

Children’s Community Health Services Recommissioning

Cover for Governing Body Meeting 2 August 2016 - Item 18a

Governing Body Meeting 2 August 2016 - Item 18a

Service Specification: Paediatric Primary Care Clinical Support Service Bristol and South Gloucestershire June 2016

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Governing Body Meeting 2 August 2016 - Item 19

Risk Management Strategy

Cover for Governing Body Meeting 2 August 2016 - Item 19 Appendix 1

Governing Body Meeting 2 August 2016 - Item 19 Appendix 1

Risk Management Strategy Policy

Cover for Governing Body Meeting 2 August 2016 - Item 19 Appendix 2

Governing Body Meeting 2 August 2016 - Item 19 Appendix 2

CCG Risk Management Strategy Assessment Guidelines

Cover for Governing Body Meeting 2 August 2016 - Item 19 Appendix 3

Governing Body Meeting 2 August 2016 - Item 19 Appendix 3

CCG Governance Structure

Cover for Governing Body Meeting 2 August 2016 - Item 19 Appendix 4

Governing Body Meeting 2 August 2016 - Item 19 Appendix 4

Corporate Risk Register Template

Cover for Governing Body Meeting 2 August 2016 - Item 19 Appendix 5

Governing Body Meeting 2 August 2016 - Item 19 Appendix 5

Corporate Risk Register Tracker

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Governing Body Meeting 2 August 2016 - Item 19 Appendix 6

Risk Management Strategy Equality Impact Assessment Screening 

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Governing Body Meeting 2 August 2016 - item 20

Governing Body Assurance Framework (cover paper)

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Governing Body Meeting 2 August 2016 - Item 20a

Governing Body Assurance Framework

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Governing Body Meeting 2 August 2016 - Item 21

Health and Safety Annual Report Cover Paper

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Governing Body Meeting 2 August 2016 - Item 21a

Health and Safety Annual Report 2015-16

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Governing Body Meeting 2 August 2016 - Item 22

Patient Experience Annual Report 2015-16

Cover for Governing Body Meeting 2 August 2016 - Item 22a

Governing Body Meeting 2 August 2016 - Item 22a

PALS Annual Review

Cover for Governing Body Meeting 2 August 2016 - Item 22b

Governing Body Meeting 2 August 2016 - Item 22b

Healthwatch Quarterly Report

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Governing Body Meeting 2 August 2016 - Item 23

BCCG Corporate Risk Register Cover

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Governing Body Meeting 2 August 2016 - Item 23a

Bristol CCG Corporate Risk Register 

Cover for Governing Body Meeting 2 August 2016 - Item 23b

Governing Body Meeting 2 August 2016 - Item 23b

Bristol CCG Corporate Risk Tracker