Governing Body Meeting Papers: 26 January 2016

Date: 20 Jan 2016

Category: Governing Body Meetings

Cover for Governing Body Meeting 26 January 2016: Agenda

Governing Body Meeting 26 January 2016: Agenda

Agenda for the CCG Governing Body meeting on Tuesday 26 January 2016 at 13.30 at The Park Centre. 

Cover for Governing Body Meeting 26 January 2016: Minutes and action log

Governing Body Meeting 26 January 2016: Minutes and action log

Minutes of the previous meeting and Matters Arising

Cover for Governing Body Meeting 26 January 2016: Item 5

Governing Body Meeting 26 January 2016: Item 5

 Finance Planning and Performance Committee Minutes December 2015

Cover for Governing Body Meeting 26 January 2016: Item 6

Governing Body Meeting 26 January 2016: Item 6

Quality and Governance Committee Minutes December 2015

Cover for Governing Body Meeting 26 January 2016: Item 7

Governing Body Meeting 26 January 2016: Item 7

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

Cover for Governing Body Meeting 26 January 2016: Item 8

Governing Body Meeting 26 January 2016: Item 8

Planned Care Steering Group Progress Report

Cover for Governing Body Meeting 26 January 2016: Item 9

Governing Body Meeting 26 January 2016: Item 9

Urgent Care Steering Group Progress Report

Cover for Governing Body Meeting 26 January 2016: Item 10

Governing Body Meeting 26 January 2016: Item 10

Long Term Conditions Steering Group Progress Report

Cover for Governing Body Meeting 26 January 2016: Item 11

Governing Body Meeting 26 January 2016: Item 11

Health & Safety Annual Report

Cover for Governing Body Meeting 26 January 2016: Item 12

Governing Body Meeting 26 January 2016: Item 12

Freedom of Information Internal Audit Report

Cover for Governing Body Meeting 26 January 2016: Item 13

Governing Body Meeting 26 January 2016: Item 13

NHS England Guidance on Remuneration for Senior Managers

Cover for Governing Body Meeting 26 January 2016: Item 14

Governing Body Meeting 26 January 2016: Item 14

West of England Academic Health Science Network Quarterly Report

Cover for Governing Body Meeting 26 January 2016: Item 15

Governing Body Meeting 26 January 2016: Item 15

Finance, Quality & Performance Report

Cover for Governing Body Meeting 26 January 2016: Item 17

Governing Body Meeting 26 January 2016: Item 17

Establishment of Auditor Panel and Procurement of External Auditors

Cover for Governing Body Meeting 26 January 2016: Item 18

Governing Body Meeting 26 January 2016: Item 18

Children’s Community Health Services Recommissioning – Service Specifications

Cover for Governing Body Meeting 26 January 2016: Item 19

Governing Body Meeting 26 January 2016: Item 19

Sign Up To Safety Pledges

Cover for Governing Body Meeting 26 January 2016: Item 20

Governing Body Meeting 26 January 2016: Item 20

Counter Fraud Policy

Cover for Governing Body Meeting 26 January 2016: Item 21

Governing Body Meeting 26 January 2016: Item 21

Raising Concerns Policy

Cover for Governing Body Meeting 26 January 2016: Item 22

Governing Body Meeting 26 January 2016: Item 22

Complaints Policy

Cover for Governing Body Meeting 26 January 2016: Item 23

Governing Body Meeting 26 January 2016: Item 23

Process to Seek Amendment of Bristol CCG Constitution

Cover for Governing Body Meeting 26 January 2016: Item 24

Governing Body Meeting 26 January 2016: Item 24

Commissioning Policy for Continuing Healthcare

Cover for Governing Body Meeting 26 January 2016: Item 25

Governing Body Meeting 26 January 2016: Item 25

CCG Corporate Risk Register