Governing Body Meeting Papers: 29 October 2013

Date: 29 Oct 2013

Category: Governing Body Meetings

Cover for Governing Body Meeting 29 October 2013: Agenda

Governing Body Meeting 29 October 2013: Agenda

Agenda

Cover for Governing Body Meeting 29 October 2013: Minutes

Governing Body Meeting 29 October 2013: Minutes

Minutes of the previous meeting

Cover for Governing Body Meeting 29 October 2013: Action log

Governing Body Meeting 29 October 2013: Action log

Action log

Cover for  Governing Body Meeting 29 October 2013: Item 6

Governing Body Meeting 29 October 2013: Item 6

Item 6: Finance, quality and performance report
Item 6a: Revenue cost statements
Item 6b: UHB one-page summary M5 1314
Item 6c: NBT One-page summary M5 1314
Item 6d: Prescribing appendix
Item 6e: Reserves Schedule
Item 6f: Risk schedule: updated 18 ...

Cover for Governing Body Meeting 29 October 2013: Item 7

Governing Body Meeting 29 October 2013: Item 7

Item 7: Cover paper for joint surge and escalation plan for Bristol, North Somerset and South Gloucestershire CCGs 2013/14
Item 7a: Joint surge and escalation full plan for Bristol, North Somerset and South Gloucestershire CCGs 2013/14

Cover for Governing Body Meeting 29 October 2013: Item 8

Governing Body Meeting 29 October 2013: Item 8

Item 8: Emergency preparedness, resilience and response
Item 8a: EPRR Assurance Core Standards 2013

Cover for Governing Body Meeting 29 October 2013: Item 9

Governing Body Meeting 29 October 2013: Item 9

Item 9: NHS England Bristol CCG Assurance Dashboard
Item 9a: NHS Bristol balanced scorecard Q1

Cover for Governing Body Meeting 29 October 2013: Item 10

Governing Body Meeting 29 October 2013: Item 10

Sustainability policy and action plan

Cover for Governing Body Meeting 29 October 2013: Item 11

Governing Body Meeting 29 October 2013: Item 11

The Mencap Charter

Cover for Governing Body Meeting 29 October 2013: Item 12

Governing Body Meeting 29 October 2013: Item 12

Confidentiality inquiry into premature deaths of people with learning disabilities

Cover for Governing Body Meeting 29 October 2013: Item 13

Governing Body Meeting 29 October 2013: Item 13

Item 13: Corporate risk register cover paper
Item 13a: Corporate risk register

Cover for Governing Body Meeting 29 October 2013: Item 14a

Governing Body Meeting 29 October 2013: Item 14a

Item 14a: Quality and governance committee minutes 29 August 2013
Item 14b: Quality and governance committee minutes 26 September 2013

Cover for Governing Body Meeting 29 October 2013: Item 15

Governing Body Meeting 29 October 2013: Item 15

Notes of the Bristol Urgent Care Forum

Cover for Governing Body Meeting 29 October 2013: Item 16

Governing Body Meeting 29 October 2013: Item 16

Report from West of England Academic Health Science Network Board

Cover for Governing Body Meeting 29 October 2013: Item 17

Governing Body Meeting 29 October 2013: Item 17

NHS England area team briefing on quality surveillance group