Governing Body Meeting Papers: 27 October 2015

Date: 22 Oct 2015

Category: Governing Body Meetings

Cover for Governing Body Meeting 27 October 2015 - Agenda

Governing Body Meeting 27 October 2015 - Agenda

Cover for Governing Body Meeting 27 October 2015 - Minutes & Action Log

Governing Body Meeting 27 October 2015 - Minutes & Action Log

Minutes & Action Log from the last meeting which took place on the 29 September 2015

Cover for Governing Body Meeting October 2015: Item 5

Governing Body Meeting October 2015: Item 5

Finance Planning & Performance Committee Minutes September 2015

Cover for Governing Body Meeting October 2015: Item 6

Governing Body Meeting October 2015: Item 6

Quality & Governance Committee Minutes September 2015

Cover for Governing Body Meeting 27 October 2015 - Item 7

Governing Body Meeting 27 October 2015 - Item 7

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

Cover for Governing Body Meeting 27 October 2015 - Item 8

Governing Body Meeting 27 October 2015 - Item 8

Better Care Commissioning Board Minutes October 2015

Cover for Governing Body Meeting 27 October 2015 - Item 9

Governing Body Meeting 27 October 2015 - Item 9

Joint Co-commissioning Minutes July 2015

Cover for Governing Body Meeting 27 October 2015 - item 10

Governing Body Meeting 27 October 2015 - item 10

Finance, Quality & Performance Report

Cover for Governing Body Meeting 27 October 2015 - Item 11

Governing Body Meeting 27 October 2015 - Item 11

CCG Governing Body Chair

Cover for Governing Body Meeting 27 October 2015 - Item 12

Governing Body Meeting 27 October 2015 - Item 12

Connecting Care Vision

Cover for Governing Body Meeting 27 October 2015 - Item 13

Governing Body Meeting 27 October 2015 - Item 13

Finance, Planning & Performance Committee Revised Terms of Reference (re-investment of PMS funds)

Cover for Governing Body Meeting October 2015 - Item 14

Governing Body Meeting October 2015 - Item 14

Draft Commissioning Intentions

Cover for Governing Body Meeting October 2015 - Item 15

Governing Body Meeting October 2015 - Item 15

ISTC Re-procurement

Cover for Governing Body Meeting 27 October 2015 - Item 16

Governing Body Meeting 27 October 2015 - Item 16

Recommissioning of Children's Community Health Services - Recommendation for Interim Provider Contract Award

Cover for Governing Body Meeting October 2015 - Item 17

Governing Body Meeting October 2015 - Item 17

Recruitment & Positive Action Strategy

Cover for Governing Body Meeting 27 October 2015 - Item 18

Governing Body Meeting 27 October 2015 - Item 18

CCG Corporate Risk Register

Cover for Governing Body Meeting October 2015 - Item 19

Governing Body Meeting October 2015 - Item 19

Planned Care Steering Group Progress Report

Cover for Governing Body Meeting 27 October 2015 - Item 20

Governing Body Meeting 27 October 2015 - Item 20

Urgent Care Steering Group Progress Report

Cover for Governing Body Meeting 27 October 2015 - Item 21

Governing Body Meeting 27 October 2015 - Item 21

Long Term Conditions Steering Group Progress Report