Governing Body Meeting Papers: 25 February 2014

Date: 25 Feb 2014

Category: Governing Body Meetings

Cover for Governing Body Meeting 25 February 2014: Agenda

Governing Body Meeting 25 February 2014: Agenda

Cover for Governing Body Meeting 25 February 2014: Minutes

Governing Body Meeting 25 February 2014: Minutes

Minutes 28th January 2014

Cover for Governing Body Meeting 25 February 2014: Action log

Governing Body Meeting 25 February 2014: Action log

Action Log

Cover for Governing Body Meeting 25 March 2014: Item 6

Governing Body Meeting 25 March 2014: Item 6

Finance, Quality and Performance Report: February 2014 (Month 10 & 11)

Cover for Governing Body Meeting 25 February 2014: Item 7

Governing Body Meeting 25 February 2014: Item 7

Commissioning Enhanced Services, Transitional Arrangements Review Process Findings (2013/14 - 2014/15)

Cover for Governing Body Meeting 25 February 2014: Item 8

Governing Body Meeting 25 February 2014: Item 8

This paper provides the Governing Body with information about the annual reporting obligations placed on the CCG. It asks the Governing Body to note the processes and governance arrangements put in place to produce the elements required.

Cover for Governing Body Meeting 25 February 2014: Item 9

Governing Body Meeting 25 February 2014: Item 9

Corporate Risk Register.

Cover for Governing Body Meeting 25 February 2014: Item 10

Governing Body Meeting 25 February 2014: Item 10

 Audit Committee Minutes from 21 January 2014.

Cover for Governing Body Meeting 25 February 2014: Item 11

Governing Body Meeting 25 February 2014: Item 11

Quality and Governance Committee Minutes 21 January 2014

Cover for Governing Body Meeting 25 February 2014: Item 12

Governing Body Meeting 25 February 2014: Item 12

Finance Planning and Performance Committee Minutes

21 January 2014

Cover for Governing Body Meeting 25 February 2014: Item 13

Governing Body Meeting 25 February 2014: Item 13

Dementia Steering Group Progress Report