Governing Body Meeting Papers: 2 July 2013

Date: 2 Jul 2013

Category: Governing Body Meetings

Cover for Governing Body Meeting 2 July 2013: Agenda

Governing Body Meeting 2 July 2013: Agenda

Agenda

Cover for Governing Body Meeting 2 July 2013: Minutes

Governing Body Meeting 2 July 2013: Minutes

Minutes and matters arising

Cover for Governing Body Meeting 2 July 2013: Item 5

Governing Body Meeting 2 July 2013: Item 5

Item 5: Finance report
Item 5a: Revenue cost statement
Item 5b: UHB one page summary
Item 5c: Prescribing by locality 2012/13
Item 5d: Risk schedule
Item 5e: Reserves schedule

Cover for Governing Body Meeting 2 July 2013: Item 6

Governing Body Meeting 2 July 2013: Item 6

Item 6: Performance report
Item 6a: Performance report
Item 6b: Bristol CCG Performance dashboard April

Cover for Governing Body Meeting 2 July 2013: Item 7

Governing Body Meeting 2 July 2013: Item 7

Item 7: Harmoni 111 rectification plan
Item 7a: South West NHS 111 rectification plan
Item 7b: Dashboard for commissioners BNSSG

Cover for Governing Body Meeting 2 July 2013: Item 8

Governing Body Meeting 2 July 2013: Item 8

University Hospitals Bristol rectification plan

Cover for Governing Body Meeting 2 July 2013: Item 9

Governing Body Meeting 2 July 2013: Item 9

Replacement of the commissioning advisory forum

Cover for Governing Body Meeting 2 July 2013: Item 10

Governing Body Meeting 2 July 2013: Item 10

Item 10: End of life care business case
Item 10a: End of life care short business case 

Cover for Governing Body Meeting 4 June 2013: Item 11

Governing Body Meeting 4 June 2013: Item 11

Item 11: Corporate risk register & assurance framework
Item 11a: Draft CCG corporate risk register
Item 11b: Appendix 2 risks mapped to principal objectives
Item 11c: BCCG assurance framework