Governing Body Meeting Papers: 30 June 2015

Date: 24 Jun 2015

Category: Governing Body Meetings

Cover for Governing Body Meeting 30 June 2015: Agenda

Governing Body Meeting 30 June 2015: Agenda

Cover for Governing Body Meeting 30 June 2015: Minutes & Action Log

Governing Body Meeting 30 June 2015: Minutes & Action Log

Minutes of the previous meeting which took place on the 26 May 2015 and Action Log

Cover for Governing Body Meeting 30 June 2015: Item 5

Governing Body Meeting 30 June 2015: Item 5

Finance, Planning & Performance Committee Minutes May 2015

Cover for Governing Body Meeting 30 June 2015: Item 5.1

Governing Body Meeting 30 June 2015: Item 5.1

Quality & Governance Minutes May 2015

Cover for Governing Body Meeting 30 June 2015: Item 6

Governing Body Meeting 30 June 2015: Item 6

Audit Committee Minutes May 2015

Cover for Governing Body Meeting 30 June 2015: Item 7

Governing Body Meeting 30 June 2015: Item 7

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

Cover for Governing Body Meeting 30 June 2015: Item 8

Governing Body Meeting 30 June 2015: Item 8

Better Care Programme Board Minutes June 2015

Cover for Governing Body Meeting June 2015: Item 9

Governing Body Meeting June 2015: Item 9

Finance, Quality & Performance Report

Cover for Governing Body Meeting 30 June 2015: Item 10

Governing Body Meeting 30 June 2015: Item 10

Persistent Communications Policy

Cover for Governing Body Meeting 30 June 2015: Item 11

Governing Body Meeting 30 June 2015: Item 11

Zero Tolerance Policy

Cover for Governing Body Meeting 30 June 2015: Item 12

Governing Body Meeting 30 June 2015: Item 12

Risk Appetite Statement

Cover for Governing Body Meeting 30 June 2015: Item 13

Governing Body Meeting 30 June 2015: Item 13

Risk Management Strategy & Policy

Cover for Governing Body Meeting 30 June 2015: Item 14

Governing Body Meeting 30 June 2015: Item 14

Information Governance Policies

Cover for Governing Body Meeting 30 June 2015: Item 15

Governing Body Meeting 30 June 2015: Item 15

R&D Annual Report

Cover for Governing Body Meeting 30 June 2015: Item 16

Governing Body Meeting 30 June 2015: Item 16

Update on Children's Community Health Services (CCHS) Recommissioning

Cover for Governing Body Meeting 30 June 2015: Item 17

Governing Body Meeting 30 June 2015: Item 17

PPI / Equalities / Communications Annual Reports

Cover for Governing Body Meeting 30 June 2015: Item 18

Governing Body Meeting 30 June 2015: Item 18

CCG Corporate Risk Register & Assurance Framework

Cover for Governing Body Meeting 30 June 2015: Item19

Governing Body Meeting 30 June 2015: Item19

Cancer Steering Group Progress Report

Cover for Governing Body Meeting 30 June 2015: Item 20

Governing Body Meeting 30 June 2015: Item 20

End of Life Steering Group Progress Report

Cover for Governing Body Meeting 30 June 2015: Item 21

Governing Body Meeting 30 June 2015: Item 21

Medicines Management Steering Group Progress Report

Cover for Governing Body Meeting 30 June 2015: Item 22

Governing Body Meeting 30 June 2015: Item 22

West of England AHSN Annual Report