Governing Body Meeting Papers: 3 September 2013

Date: 3 Sep 2013

Category: Governing Body Meetings

Cover for Governing Body Meeting 3 September 2013: Agenda

Governing Body Meeting 3 September 2013: Agenda

Cover for Governing Body Meeting 3 September 2013: Minutes

Governing Body Meeting 3 September 2013: Minutes

Cover for Governing Body Meeting 3 September 2013: Action Log

Governing Body Meeting 3 September 2013: Action Log

Action log

Cover for Governing Body Meeting 3 September 2013: Item 6

Governing Body Meeting 3 September 2013: Item 6

Item 6: Integrated finance, performance and quality report
Item 6a: Bristol CCG Performance Dashboard
Item 6b: UHB One page summary
Item 6c: Prescribing Appendix
Item 6d: Prescribing expenditure
Item 6e: M4 reserves schedule
Item 6f: Risk schedule
Item 6g: Bristol CCG ...

Cover for Governing Body Meeting 3 September 2013: Item 7

Governing Body Meeting 3 September 2013: Item 7

Item 7: Three year plan 2013-2016 of development investment proposals
Item 7b: Bristol CCG plan on a page
Item 7c: Prioritisation investment framework board
Item 7d: Star chamber event design
Item 7e: Bristol CCG potential investments and priorities

Cover for Governing Body Meeting 3 September 2013: Item 8

Governing Body Meeting 3 September 2013: Item 8

Evidence based commissioning and adopting the research charter 

Cover for Governing Body Meeting 3 September 2013: Item 9

Governing Body Meeting 3 September 2013: Item 9

Supporting transformation

Cover for Governing Body Meeting 3 September 2013: Item 10

Governing Body Meeting 3 September 2013: Item 10

Health technologies - principles for Bristolcommissioners

Cover for Governing Body Meeting 3 September 2013: Item 11

Governing Body Meeting 3 September 2013: Item 11

Carers breaks

Cover for Governing Body Meeting 3 September 2013: Item 12

Governing Body Meeting 3 September 2013: Item 12

Funding transfer from the NHS to social care 2013/14

Cover for Governing Body Meeting 3 September 2013: Item 13

Governing Body Meeting 3 September 2013: Item 13

Item 13: Governing body assurance framework and corporate risk register
Item 13a: Draft corporate risk register
Item 13b: Assurance framework

Cover for Governing Body Meeting 3 September 2013: Item 14

Governing Body Meeting 3 September 2013: Item 14

Quality and governance committee minutes 25th July