Governing Body Meeting Papers: 6 August 2013

Date: 6 Aug 2013

Category: Governing Body Meetings

Cover for Governing Body Meeting 6 August 2013: Agenda

Governing Body Meeting 6 August 2013: Agenda

Cover for Governing Body Meeting 6 August 2013: Minutes

Governing Body Meeting 6 August 2013: Minutes

Minutes and matters arising

Cover for Governing Body Meeting 6 August 2013: Action Log

Governing Body Meeting 6 August 2013: Action Log

Action log

Cover for  Governing Body Meeting 6 August 2013: Item 5

Governing Body Meeting 6 August 2013: Item 5

Item 5: Finance Report
Item 5a: Revenue cost statement
Item 5b: UHB one-page summary
Item 5d: Risk schedule
Item 5e: Reserves schedule
Item 5f: Annex 5 risk schedule July meeting
Item 5g: Bristol performance report July 2013

Cover for Governing Body Meeting 6 August 2013: Item 6

Governing Body Meeting 6 August 2013: Item 6

Update on the NHS 111 service

Cover for Governing Body Meeting 6 August 2013: Item 7

Governing Body Meeting 6 August 2013: Item 7

CCG-wide work plan 2013/2014

Cover for Governing Body Meeting 6 August 2013: Item 8

Governing Body Meeting 6 August 2013: Item 8

Revised meeting dates

Cover for Governing Body Meeting 6 August 2013: Item 9

Governing Body Meeting 6 August 2013: Item 9

GP support unit procurement

Cover for Governing Body Meeting 6 August 2013: Item 10

Governing Body Meeting 6 August 2013: Item 10

Item 10: Academic Health Science Networks governance
Item 10a: WEAHSN - articles of association
Item 10b: WEAHSN - voting members agreement
Item 10c: WEAHSN FAQs

Cover for Governing Body Meeting 6 August 2013: Item 11

Governing Body Meeting 6 August 2013: Item 11

Item 11: Bristol Community Health due diligence report
Item 11a: Bristol Community Health Community Interest Company - Governance Review Summary Report

Cover for Governing Body Meeting 6 August 2013: Item 12

Governing Body Meeting 6 August 2013: Item 12

Bristol community health services - contract options 2014 onwards

Cover for Governing Body Meeting 6 August 2013: Item 13

Governing Body Meeting 6 August 2013: Item 13

Heatwave planning

Cover for Governing Body Meeting 6 August 2013: Item 14

Governing Body Meeting 6 August 2013: Item 14

Amendment to selected interventions not normally funded policies

Cover for Governing Body Meeting 6 August 2013: Item 15

Governing Body Meeting 6 August 2013: Item 15

Corporate risk register 

Cover for Governing Body Meeting 6 August 2013: Item 16

Governing Body Meeting 6 August 2013: Item 16

Quality and governance committee minutes 6th June and 27th June

Cover for Governing Body Meeting 6 August 2013: Item 17

Governing Body Meeting 6 August 2013: Item 17

Finance, performance and planning committee minutes