Governing Body Meeting Papers: 24 May 2016

Date: 19 May 2016

Category: Governing Body Meetings

Cover for Governing Body Meeting 24 May 2016 - Agenda

Governing Body Meeting 24 May 2016 - Agenda

Timed agenda for for Governing Body meeting 24 May 2016.

Cover for Governing Body Meeting May 2016 - Minutes & Action Log

Governing Body Meeting May 2016 - Minutes & Action Log

Minutes from Govening Body Meeting April 2016.

Cover for Governing Body Meeting May 24 2016 - Item 6

Governing Body Meeting May 24 2016 - Item 6

Chief Officer’s Report.

Cover for Governing Body Meeting 24 May 2016 - Item 7

Governing Body Meeting 24 May 2016 - Item 7

Minutes for Bristol CCG Finance, Performance and Planning Committee meeting held on Tuesday 19th April 2016.

Cover for Governing Body Meeting 24 May 2016 - Item 8

Governing Body Meeting 24 May 2016 - Item 8

Minutes for the Quality & Governance Committee meeting held on Tuesday, 19th April 2016.

Cover for Governing Body Meeting 24 May 2016 - Item 9

Governing Body Meeting 24 May 2016 - Item 9

Minutes for the CHS Children’s Programme Board Meeting held on Thursday 7th April 2016.

Cover for Governing Body Meeting 24 May 2016 - item 10

Governing Body Meeting 24 May 2016 - item 10

Minutes of the meeting of the CCG Audit Committee held on Wednesday 16th March 2016.

Cover for Governing Body Meeting 24 May 2016 - Item 11

Governing Body Meeting 24 May 2016 - Item 11

Bristol CCG Dementia Care progress report.

Cover for Governing Body Meeting 24 May 2016 - Item 12

Governing Body Meeting 24 May 2016 - Item 12

Receipt of petition.

Cover for Governing Body Meeting 24 May 2016 - Item 13

Governing Body Meeting 24 May 2016 - Item 13

Notification of change of Governing Body meeting dates over summer 2016.

Cover for Governing Body Meeting 24 May 2016 - Item 14

Governing Body Meeting 24 May 2016 - Item 14

Integrated Quality, Performance and Finance Report May 2016

Cover for Governing Body Meeting 24 May 2016 - Item 14 Appendix A

Governing Body Meeting 24 May 2016 - Item 14 Appendix A

NHS Bristol CCG Quality Report May 2016.

Cover for Governing Body Meeting 24 May 2016 - Item 15

Governing Body Meeting 24 May 2016 - Item 15

Delegation of authority to sign off the Sustainability and Transformation Plan (STP) for Bristol, South Gloucestershire and North Somerset (BNSSG).

Cover for Governing Body Meeting 24 May 2016 - Item 16

Governing Body Meeting 24 May 2016 - Item 16

Annual Report, Governance Statement and Annual Accounts.

Cover for Governing Body Meeting 26 April 2016 - Item 16 Appendix A

Governing Body Meeting 26 April 2016 - Item 16 Appendix A

Full copy of Bristol CCG Annual Report and Accounts 2015-16.

Cover for Governing Body Meeting 24 May 2016 - Item 16 Appendix B

Governing Body Meeting 24 May 2016 - Item 16 Appendix B

Bristol CCG Governing Body letter of representation.

Cover for Governing Body Meeting 24 May 2016 - Item 17

Governing Body Meeting 24 May 2016 - Item 17

Delegation of Authority to the Finance, Performance and Planning Committee.

Cover for Governing Body Meeting 24 May 2016 - Item 18

Governing Body Meeting 24 May 2016 - Item 18

Looked After Children Health Report 2015.

Cover for Governing Body Meeting 24 May 2016 - Item 19

Governing Body Meeting 24 May 2016 - Item 19

Procurement of External Audit Services.

Cover for Governing Body Meeting 24 May 2016 - Item 19 Appendix A

Governing Body Meeting 24 May 2016 - Item 19 Appendix A

External Audit Summary of Findings 2015/16.

Cover for Governing Body Meeting 24 May 2016 - Item 20

Governing Body Meeting 24 May 2016 - Item 20

Corporate Risk Register.

Cover for Governing Body Meeting 24 May 2016 - Item 20 Appendix A

Governing Body Meeting 24 May 2016 - Item 20 Appendix A

Corporate Risk Register Spreadsheet

Cover for Governing Body Meeting 24 May 2016 - Item 20 Appendix B

Governing Body Meeting 24 May 2016 - Item 20 Appendix B

Bristol Clinical Commissioning Group Corporate Risk Tracker.

Cover for Governing Body Meeting 24 May 2016 - Item 22

Governing Body Meeting 24 May 2016 - Item 22

Home Oxygen Procurement – for information. This item is a late submission to be raised under AOB and as such is not listed on the agenda.