Governing Body Meeting Papers: 31 March 2015

Date: 26 Mar 2015

Category: Governing Body Meetings

Cover for Governing Body Meeting 31 March 2015: Agenda

Governing Body Meeting 31 March 2015: Agenda

Cover for Governing Body Meeting 31 March 2015: Minutes & Action log

Governing Body Meeting 31 March 2015: Minutes & Action log

Minutes of the previous meeting which took place on the 24 February 2015 and Action Log

Cover for Governing Body Meeting 31 March 2015: Item 5

Governing Body Meeting 31 March 2015: Item 5

Finance, Quality & Performance Report

Cover for Governing Body Meeting 31 March 2015: Item 6

Governing Body Meeting 31 March 2015: Item 6

Adult Community Health Services Re-commissioning

Cover for Governing Body Meeting 31 March 2015: Item 7

Governing Body Meeting 31 March 2015: Item 7

Out of Hours Annual Report

Cover for Governing Body Meeting 31 March 2015: Item 8

Governing Body Meeting 31 March 2015: Item 8

Co-Commissioning Joint Committee Terms of Reference

Cover for Governing Body Meeting 31 March 2015: Item 9

Governing Body Meeting 31 March 2015: Item 9

CCG Corporate Risk Register & Assurance Framework

Cover for Governing Body Meeting 31 March 2015: Item 10

Governing Body Meeting 31 March 2015: Item 10

Children's Community Health Services Re-commissioning Programme Board Minutes February 2015

Cover for Governing Body Meeting 31 March 2015: Item 11

Governing Body Meeting 31 March 2015: Item 11

Audit Committee Minutes December 2014 & January 2015

Cover for Governing Body Meeting 31 March 2015: Item 12

Governing Body Meeting 31 March 2015: Item 12

Operational Plan & Resource Allocation 2015/2016

Cover for Governing Body Meeting 31 March 2015: Item 13

Governing Body Meeting 31 March 2015: Item 13

Draft Financial Plan and Budget 2015/2016

Cover for Governing Body Meeting 31 March 2015: Item 14

Governing Body Meeting 31 March 2015: Item 14

Quality & Governance Committee Minutes February 2015

Cover for Governing Body Meeting 31 March 2015: Item 15

Governing Body Meeting 31 March 2015: Item 15

Finance Planning & Performance Committee Minutes February 2015

Cover for Governing Body Meeting 31 March 2015: Item 16

Governing Body Meeting 31 March 2015: Item 16

Cancer Steering Group Progress Report

Cover for Governing Body Meeting 31 March 2015: Item 17

Governing Body Meeting 31 March 2015: Item 17

End of Life Steering Group Progress Report

Cover for Governing Body Meeting 31 March 2015: Item 18

Governing Body Meeting 31 March 2015: Item 18

Medicines Management Steering Group Progress Report