Governing Body Meeting Papers: 26 May 2015

Date: 20 May 2015

Category: Governing Body Meetings

Cover for Governing Body Meeting 26 May 2015: Agenda

Governing Body Meeting 26 May 2015: Agenda

Cover for Governing Body Meeting 26 May 2015: Item 4

Governing Body Meeting 26 May 2015: Item 4

You Said We Did

Cover for Governing Body Meeting 26 May 2015: Minutes & Action Log

Governing Body Meeting 26 May 2015: Minutes & Action Log

Minutes of the previous meeting which took place on the 28 April 2015 and Action Log

Cover for Governing Body Meeting 26 May 2015: Item 6

Governing Body Meeting 26 May 2015: Item 6

Finance, Planning & Performance Committee Minutes April 2015

Cover for Governing Body Meeting 26 May 2015: Item 7

Governing Body Meeting 26 May 2015: Item 7

Quality & Governance Committee Minutes April 2015

Cover for Governing Body Meeting 26 May 2015: Item 8

Governing Body Meeting 26 May 2015: Item 8

Children's Community Health Services Recommissioning Programme Board Minutes April 2015

Cover for Governing Body Meeting 26 May 2015: Item 9

Governing Body Meeting 26 May 2015: Item 9

Finance, Quality & Performance Report

Cover for Governing Body Meeting 26 May 2015: Item 9a

Governing Body Meeting 26 May 2015: Item 9a

NBT CQC Visit & Action Plans

Cover for Governing Body Meeting 26 May 2015: Item 10

Governing Body Meeting 26 May 2015: Item 10

Annual Report & Annual Accounts

Cover for Governing Body Meeting 26 May 2015: Item 10a

Governing Body Meeting 26 May 2015: Item 10a

Annual Report & Annual Accounts

Cover for Governing Body Meeting 26 May 2015: Item 10b

Governing Body Meeting 26 May 2015: Item 10b

Annual Report & Annual Accounts

Cover for Governing Body Meeting 26 May 2015: Item 12

Governing Body Meeting 26 May 2015: Item 12

Agenda Item: 12: Clinical Policy Review Group Recommendations for new and revised policies.

Cover for Governing Body Meeting 26 May 2015: Item 11

Governing Body Meeting 26 May 2015: Item 11

ISTC

Cover for Governing Body Meeting 26 May 2015: Item 13

Governing Body Meeting 26 May 2015: Item 13

Commissioning Support Services

Cover for Governing Body Meeting 26 May 2015: Item 14

Governing Body Meeting 26 May 2015: Item 14

Children's Safeguarding Policy

Cover for Governing Body Meeting 26 May 2015: Item 15

Governing Body Meeting 26 May 2015: Item 15

Governing Body Committee Reports

Cover for Governing Body Meeting 26 May 2015: Item 16

Governing Body Meeting 26 May 2015: Item 16

Telehealth Exit Strategy Update

Cover for Governing Body Meeting 26 May 2015: Item 17

Governing Body Meeting 26 May 2015: Item 17

CCG Corporate Risk Register & Assurance Framework

Cover for Governing Body Meeting 26 May 2015 - Item 18

Governing Body Meeting 26 May 2015 - Item 18

Dementia Steering Group Progress Report