Governing Body Meeting Papers: 5 July 2016

Date: 28 Jun 2016

Category: Governing Body Meetings

Cover for Governing Body Meeting 5 July 2016 - Agenda

Governing Body Meeting 5 July 2016 - Agenda

Timed agenda for the Governing Body meeting due to take place  on 5th July 2016 commencing at 1.30pm at Barton Hill Settlement, 43 Ducie Road, Barton Hill, BS5 0AX.

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Governing Body Meeting 5 July 2016 - Item 4

"You said, we did" - responding to the patient/public voice.

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Governing Body Meeting 5 July 2016 - Item 5

Minutes and action log of the Governing Body Meeting May 2016.

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Governing Body Meeting 5 July 2016 - Item 7

Chief Officer's Report

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Governing Body Meeting 5 July 2016 - Item 8

Minutes of the Finance, Planning and Performance Committee meeting from May 2016.

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Governing Body Meeting 5 July 2016 - Item 9

Minutes of the Quality and Governance Committee meeting from May 2016.

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Governing Body Meeting 5 July 2016 - Item 10

Minutes of the Audit Committee meeting from May 2016.

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Governing Body Meeting 5 July 2016 - Item 11

Cancer Steering Group Progress Report.

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Governing Body Meeting 5 July 2016 - Item 12

End of Life Steering Group Progress Report.

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Governing Body Meeting 5 July 2016 - Item 13

Medicines Management Steering Group Progress Report.

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Governing Body Meeting 5 July 2016 - Item 14

Update on Tuberculosis commissioning in Bristol and the Bristol, North Somerset and South Gloucestershire TB network.

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Governing Body Meeting 5 July 2016 - Item 14 Appendix 1

Bristol, North Somerset, South Gloucestershire (BNSSG) TB Network: An Update Report For Bristol Clinical Commissioning Group

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Governing Body Meeting 5 July 2016 - Item 14 Appendix 2

Latent Tuberculosis Infection (LTBI) Pilot - Briefing for Practices.

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Governing Body Meeting 5 July 2016 - Item 15

West of England Academic Health Science Network Board report June 2016.

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Governing Body Meeting 5 July 2016 - Item 15 appendix 1

WEAHSN Year in Numbers

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Governing Body Meeting 5 July 2016 - Item 16

Cover Paper for the Individual Funding Requests annual report.

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Governing Body Meeting 5 July 2016 - Item 16A

Individual Funding Requests Annual Report in full.

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Governing Body Meeting 5 July 2016 - Item 16 Appendix 1

Service Specification Template.

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Governing Body Meeting 5 July 2016 - Item 16 Appendix 2

INNF Appeals Process.

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Governing Body Meeting 5 July 2016 - Item 16 Appendix 3

IFR KPI Dashboard

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Governing Body Meeting 5 July 2016 - Item 16 Appendix 4

CCGs Interventions Not Normally Funded (INNF) List

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Governing Body Meeting 5 July 2016 – Item 16 Appendix 5

INNF Challenge vs Activity to Month 11.

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Governing Body Meeting 5 July 2016 - Item 16 Appendix 6

KPI summary infographic.

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Governing Body Meeting 5 July 2016 - Item 16 Appendix 7

Bristol Equalities Summary 2015-2016.

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Governing Body Meeting 5 July 2016 - Item 17

Focus Report: North Bristol NHS Trust.

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Governing Body Meeting 5 July 2016 - Item 18

Finance, Quality and Performance Report

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Governing Body Meeting 5 July 2016 - Item 18 Annex 1

Revenue Cost Statement.

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Governing Body Meeting 5 July 2016 - Item 18 Annex 2

QIPP Programme Summary.

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Governing Body Meeting 5 July 2016 - Item 18 Annex 3

Risks and Mitigations Schedule M2

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Governing Body Meeting 5 July 2016 - Item 18 Annex 4

BPPC Performance.

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Governing Body Meeting 5 July 2016 - Item 18 Annex 5

Glossary of terms and abbreviations. 

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Governing Body Meeting 5 July 2016 - Item 18a

Urgent Care Report.

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Governing Body Meeting 5 July 2016 - Item 19

Transforming Care Partnership - three year plan.

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Governing Body Meeting 5 July 2016 - Item 20a

Quality and Governance Committee Chair's Report.

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Governing Body Meeting 5 July 2016 - Item 20b

Finance, Performance and Planning Committee chair's report.

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Governing Body Meeting 5 July 2016 - Item 21

Cover paper for PPI, Equalities and Communications annual reports.

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Governing Body Meeting 5 July 2016 - Item 21a

PPI annual report 2015-2016.

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Governing Body Meeting 5 July 2016 - Item 21b

Equalty and Diversity annual report 2015-2016

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Governing Body Meeting 5 July 2016 - Item 21c

Communications annual report 2015-2016

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Governing Body Meeting 5 July 2016 - Item 22

Cover paper for Governing Body sub-committee terms of reference.

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Governing Body Meeting 5 July 2016 - Item 22 Appendix 1

Bristol Clinical Commissioning Group Audit Committee terms of reference.

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Governing Body Meeting 5 July 2016 - Item 22 Appendix 2

Bristol Clinical Commissioning Group Remuneration Committee terms of reference.

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Governing Body Meeting 5 July 2016 - Item 22 Appendix 3

Bristol Clinical Commissioning Group Quality and Governance Committee terms of reference.

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Governing Body Meeting 5 July 2016 - Item 22 Appendix 4

Bristol Clinical Commissioning Group Finance Review Committee terms of reference.

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Governing Body Meeting 5 July 2016 - Item 22 Appendix 5

Bristol Clinical Commissioning Group Performance and Planning Committee terms of reference.

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Governing Body Meeting 5 July 2016 - Item 23

Covering paper for Governing Body Assurance Framework.

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Governing Body Meeting 5 July 2016 - Item 23 Appendix 1

Governing Body Assurance Framework.

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Governing Body Meeting 5 July 2016 - Item 24

Cover paper for Governing Body Corporate Risk Register.

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Governing Body Meeting 5 July 2016 - Item 24 Appendix 1

Governing Body Corporate Risk Register.

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Governing Body Meeting 5 July 2016 - Item 24 Appendix 2

Governing Body Corporate Risk Tracker.

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Governing Body Meeting 5 July 2016 - Item 8a