Governing Body Meeting 27 January 2015

Date: 21 Jan 2015

Category: Governing Body Meetings

Cover for Governing Body Meeting 27 January 2015: Agenda

Governing Body Meeting 27 January 2015: Agenda

Cover for Governing Body Meeting 27 January 2015: Minutes

Governing Body Meeting 27 January 2015: Minutes

Minutes of the Governing Body meeting which was held on the 23 December 2014

Cover for Governing Body Meeting 27 January 2015: Governing Body Action Log

Governing Body Meeting 27 January 2015: Governing Body Action Log

Cover for Governing Body Meeting 27 January 2015: Item 5

Governing Body Meeting 27 January 2015: Item 5

Finance, Quality & Performance Report

Cover for Governing Body Meeting 27 January 2015: Item 6

Governing Body Meeting 27 January 2015: Item 6

Joint-Commissioning Arrangements

Cover for Governing Body Meeting 27 January 2015: Item 7

Governing Body Meeting 27 January 2015: Item 7

CCG Constitution Amendments

Cover for Governing Body Meeting 27 January 2015: Item 8

Governing Body Meeting 27 January 2015: Item 8

Declarations of Interest - Formal Attestation

Cover for Governing Body Meeting 27 January 2015: Item 9

Governing Body Meeting 27 January 2015: Item 9

Paediatric Cardiac Action plan

Cover for Governing Body Meeting 27 January 2015: Item 10

Governing Body Meeting 27 January 2015: Item 10

CCG Operational Plan 2015/16

Cover for Governing Body Meeting 27 January 2015: Item 11

Governing Body Meeting 27 January 2015: Item 11

CCG Corporate Risk Register & Assurance Framework

Cover for Governing Body Meeting 27 January 2015: Item 12

Governing Body Meeting 27 January 2015: Item 12

Quality & Governance Committee Minutes December 2014

Cover for Governing Body Meeting 27 January 2015: Item 13

Governing Body Meeting 27 January 2015: Item 13

Finance Planning & Performance Committee Minutes December 2014

Cover for Governing Body Meeting 27 January 2015: Item 14

Governing Body Meeting 27 January 2015: Item 14

Joint Adult's & Children's Community Health Services Recommissioning Programme Board Minutes November 2014

Cover for Governing Body Meeting 27 January 2015: Item 15

Governing Body Meeting 27 January 2015: Item 15

Children's Community Health Services Recommissioning Programme Board Minutes December 2014

Cover for Governing Body Meeting 27 January 2015: Item 16

Governing Body Meeting 27 January 2015: Item 16

Planned Care Steering Group Progress Report

Cover for Governing Body Meeting 27 January 2015: Item 17

Governing Body Meeting 27 January 2015: Item 17

Urgent Care Steering Group Progress Report

Cover for Governing Body Meeting 27 January 2015: Item 18

Governing Body Meeting 27 January 2015: Item 18

Long Term Conditions Steering Group Progress Report