Governing Body Meeting Papers: 25 March 2014

Date: 25 Mar 2014

Category: Governing Body Meetings

Cover for Governing Body Meeting 25 March 2014: Agenda

Governing Body Meeting 25 March 2014: Agenda

1.30pm in the David Baker Room, The Vassall Centre, Gill Avenue, Fishponds, Bristol.

Cover for Governing Body Meeting 25 March 2014: Minutes

Governing Body Meeting 25 March 2014: Minutes

Minutes from 25 February 2014

Cover for Governing Body Meeting 25 March 2014: Action Log

Governing Body Meeting 25 March 2014: 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 March 2014: Item 7

Governing Body Meeting 25 March 2014: Item 7

2014/15 Budget Setting, Contract and Planning Update. These plans provide a high-level review of the CCG’s financial aspirations for 2014/15 and 2015/16. This paper provides more detail about the planning process and how these plans will be translated into budgets.

Cover for Governing Body Meeting 25 March 2014: Item 8

Governing Body Meeting 25 March 2014: Item 8

Updated Patient and Public Involvement Strategy. Bristol CCG started to develop its approach to patient and public involvement in the commissioning of local health services when it was in shadow form.

Cover for Governing Body Meeting 25 March 2014: Item 9

Governing Body Meeting 25 March 2014: Item 9

Adult Community Health Services – Procurement. Community health services (regardless of provider) are one of the key vehicles for delivering shifts in care settings particularly moving care from secondary care to community which are required to improve patient choice, experience ...

Cover for Governing Body Meeting 25 March 2014: Item 10

Governing Body Meeting 25 March 2014: Item 10

Community Children’s Health Services – Confirmation of commissioning process. Bristol Clinical Commissioning Group is responsible for commissioning a range of community health services for children including community paediatrics, occupational therapy, speech and language therapy and physiotherapy, child and adolescent mental ...

Cover for Governing Body Meeting 25 March 2014: Item 11

Governing Body Meeting 25 March 2014: Item 11

Risk Management Strategy and Policy

Cover for Governing Body Meeting 25 March 2014: Item 12

Governing Body Meeting 25 March 2014: Item 12

The Corporate Risk Register and Governing Body Assurance Framework are part of the risk management framework used to identify and quantify the impact of risks including financial risks.

Cover for Governing Body Meeting 25 March 2014: Item 13

Governing Body Meeting 25 March 2014: Item 13

Quality and Governance Committee Draft Minutes

Cover for Governing Body Meeting 25 March 2014: Item 14

Governing Body Meeting 25 March 2014: Item 14

Finance, Performance and Planning Meeting minutes on 18th February 2014.

Cover for Governing Body Meeting 25 March 2014: Item 15

Governing Body Meeting 25 March 2014: Item 15

Cancer Steering Group Progress Report

Cover for Governing Body Meeting 25 March 2014: Item 16

Governing Body Meeting 25 March 2014: Item 16

End of Life Steering Group

Cover for Governing Body Meeting 25 March 2014: Item 17

Governing Body Meeting 25 March 2014: Item 17

Medicines Management Steering Group Progress Report