Governing Body Meeting Papers: 22 December 2015

Date: 17 Dec 2015

Category: Governing Body Meetings

Agenda, papers and minutes for the governing body meeting on Tuesday 22 December 2015.

Cover for Governing Body Meeting 22 December 2015: Agenda

Governing Body Meeting 22 December 2015: Agenda

Agenda for the CCG Governing Body meeting on Tuesday 22 December 2015 at 13.30 in the Greenway Centre.

Cover for Governing Body Meeting 22 December 2015: Minutes and action log

Governing Body Meeting 22 December 2015: Minutes and action log

Minutes of the previous meeting and matters arising

Cover for Governing Body Meeting 22 December 2015: Item 5

Governing Body Meeting 22 December 2015: Item 5

Finance Planning and Performance Committee Minutes November 2015

Cover for Governing Body Meeting 22 December 2015: Item 6

Governing Body Meeting 22 December 2015: Item 6

Quality and Governance Committee Minutes November 2015

Cover for Governing Body Meeting 22 December 2015: Item 7

Governing Body Meeting 22 December 2015: Item 7

Children’s Community Health Services Recommissioning Programme Board Minutes November 2015

Cover for Governing Body Meeting 22 December 2015: Item 8

Governing Body Meeting 22 December 2015: Item 8

Cancer Steering Group Progress Report

Cover for Governing Body Meeting 22 December 2015: Item 9

Governing Body Meeting 22 December 2015: Item 9

End of Life Steering Group Progress Report

Cover for Governing Body Meeting 22 December 2015: Item 10

Governing Body Meeting 22 December 2015: Item 10

Medicines Management Steering Group Progress Report

Cover for Governing Body Meeting 22 December 2015: Item 11

Governing Body Meeting 22 December 2015: Item 11

Finance, Quality & Performance Report

Cover for Governing Body Meeting 22 December 2015: Item 12

Governing Body Meeting 22 December 2015: Item 12

Emergency Preparedness Resilience and Response Core Standard Assurance Assessment 2015-16

Cover for Governing Body Meeting 22 December 2015: Item 13

Governing Body Meeting 22 December 2015: Item 13

Bristol Joint Strategic Needs Assessment 2015 - cover sheet

Cover for Governing Body Meeting 22 December 2015: Item 13 Presentation

Governing Body Meeting 22 December 2015: Item 13 Presentation

Bristol Joint Strategic Needs Assessment 2015 - presentation

Cover for Governing Body Meeting 22 December 2015: Item 13 JSNA

Governing Body Meeting 22 December 2015: Item 13 JSNA

Bristol Joint Strategic Needs Assessment 2015

Cover for Governing Body Meeting 22 December 2015: Item 14

Governing Body Meeting 22 December 2015: Item 14

Clinical Policy Review Group Policies

Cover for Governing Body Meeting 22 December 2015: Item 15

Governing Body Meeting 22 December 2015: Item 15

Update on planning 2016/17 and outline guidance to date on strategic planning

Cover for Governing Body Meeting 22 December 2015: Item 16

Governing Body Meeting 22 December 2015: Item 16

Children’s Community Health Services Recommissioning

Cover for Governing Body Meeting 22 December 2015: Item 17

Governing Body Meeting 22 December 2015: Item 17

Bristol CCG’s Management of Serious Incidents

Cover for Governing Body Meeting 22 December 2015: Item 18

Governing Body Meeting 22 December 2015: Item 18

Living Well With and Beyond Cancer Strategy

Cover for Governing Body Meeting 22 December 2015: Item 19

Governing Body Meeting 22 December 2015: Item 19

CCG Corporate Risk Register