Governing Body Meeting Papers: 29 September 2015

Date: 23 Sep 2015

Category: Governing Body Meetings

Cover for Governing Body Meeting 29 September 2015: Agenda

Governing Body Meeting 29 September 2015: Agenda

Cover for Governing Body Meeting 29 September 2015: Item 5

Governing Body Meeting 29 September 2015: Item 5

You Said We Did

Cover for Governing Body Meeting 29 September 2015: Item 6

Governing Body Meeting 29 September 2015: Item 6

Receipt of Petition

Cover for Governing Body Meeting 29 September 2015: Item 7

Governing Body Meeting 29 September 2015: Item 7

Minutes & Action Log from the last meeting which took place on the 25 August 2015

Cover for Governing Body Meeting 29 September 2015: Item 8

Governing Body Meeting 29 September 2015: Item 8

Finance, Planning & Performance Committee Minutes August 2015

Cover for Governing Body Meeting 29 September 2015: Item 9

Governing Body Meeting 29 September 2015: Item 9

Quality & Governance Committee Minutes August 2015

Cover for Governing Body Meeting 29 September 2015: Item 10

Governing Body Meeting 29 September 2015: Item 10

Children's Community Health Services Recommissioning Programme Board Minutes July & August 2015

Cover for Governing Body Meeting 29 September 2015: Item 12

Governing Body Meeting 29 September 2015: Item 12

Finance, Quality & Performance Report

Cover for Governing Body Meeting 29 September 2015: Item 13

Governing Body Meeting 29 September 2015: Item 13

IFR Annual Report

Cover for Governing Body Meeting 29 September 2015: Item 14

Governing Body Meeting 29 September 2015: Item 14

Standards of Business Conduct

Cover for Governing Body Meeting 29 September 2015: Item 15

Governing Body Meeting 29 September 2015: Item 15

Detailed Financial Policies

Cover for Governing Body Meeting 29 September 2015: Item 16

Governing Body Meeting 29 September 2015: Item 16

Better Care Governance Structure

Cover for Governing Body Meeting 29 September 2015: Item 17

Governing Body Meeting 29 September 2015: Item 17

Incident Policy

Cover for Governing Body Meeting 29 September 2015: Item 18

Governing Body Meeting 29 September 2015: Item 18

Serious Incident Policy

Cover for Governing Body Meeting 29 September 2015: Item 19

Governing Body Meeting 29 September 2015: Item 19

CAMHS Transformation Plan

Cover for Governing Body Meeting 29 September 2015: Item 20

Governing Body Meeting 29 September 2015: Item 20

CCG Corporate Risk Register and Assurance Framework

Cover for Governing Body Meeting 29 September 2015: Item 21

Governing Body Meeting 29 September 2015: Item 21

Cancer Steering Group Progress Report

Cover for Governing Body Meeting 29 September 2015: Item 22

Governing Body Meeting 29 September 2015: Item 22

End of Life Steering Group Progress Report

Cover for Governing Body Meeting 29 September 2015: Item 23

Governing Body Meeting 29 September 2015: Item 23

Medicines Management Steering Group Progress Report