Governing Body Meeting Papers: 7 May 2013

Date: 7 May 2013

Category: Governing Body Meetings

Cover for Governing Body Meeting 7 May 2013: Minutes

Governing Body Meeting 7 May 2013: Minutes

Minutes of the previous meetings and matters arising

Cover for Governing Body Meeting 7 May 2013: Action Log

Governing Body Meeting 7 May 2013: Action Log

Action log

Cover for Governing Body Meeting 7 May 2013: Item 6

Governing Body Meeting 7 May 2013: Item 6

Item 6: Performance report
Item 6a: Annex A Avon and Wiltshire Partnership NHS Trust: Bristol Performance Report
Item 6b: Annex B BCH Community providers report
Item 6c: SWSC Bristol CCG Scorecard

Cover for Governing Body Meeting 7 May 2013: Item 7

Governing Body Meeting 7 May 2013: Item 7

Item 7: Mission, purpose, vision and values 
Item 7a: Mission purpose and values

Cover for  Governing Body Meeting 7 May 2013: Item 8

Governing Body Meeting 7 May 2013: Item 8

Work planning

Cover for Governing Body Meeting 7 May 2013: Item 9

Governing Body Meeting 7 May 2013: Item 9

Item 9: Bristol autism strategy
Item 9a: Autism strategy final
Item 9b: Year 1 Action plan autism strategy

Cover for Governing Body Meeting 7 May 2013: Item 10

Governing Body Meeting 7 May 2013: Item 10

South Bristol Community Hospital Commissioning update

Cover for Governing Body Meeting 7 May 2013: Item 11

Governing Body Meeting 7 May 2013: Item 11

Item 11: Our pledge
Item 11a: HF vision - update post HFPB

Cover for Governing Body Meeting 7 May 2013: Item 12

Governing Body Meeting 7 May 2013: Item 12

Item 12: Audit committee associate lay member and terms of reference
Item 12a: Associate lay member job description

Cover for Governing Body Meeting 7 May 2013: Item 14

Governing Body Meeting 7 May 2013: Item 14

Item 14: Standards of business conduct
Item 14a: GP commissioning declaration pro forma
Item 14c: Declarations of interest pro forma
Item 14d: Extract scheme of delegation

Cover for Governing Body Meeting 7 May 2013: Item 15

Governing Body Meeting 7 May 2013: Item 15

Standing financial instructions

Cover for Governing Body Meeting 7 May 2013: Item 17

Governing Body Meeting 7 May 2013: Item 17

Item 17: Corporate Risk Register
Item 17a Draft CCG corporate risk register
Item 17b: Appendix 1

Cover for 18 Minutes of the Quality and Governance Committee

18 Minutes of the Quality and Governance Committee