Governing Body Meeting Papers: 29 November 2016

Date: 18 Nov 2016

Category: Governing Body Meetings

Cover for Governing Body Meeting 29 November 2016: Governance and Assurance

Governing Body Meeting 29 November 2016: Governance and Assurance

Includes the Paediatric Cardia Review Action Plan, Joint Targeted Arena Inspection, Remuneration Committee Terms of Reference, update to the CCG Constitution and the Corporate Risk Register.

Cover for Governing Body Meeting 29 November 2016: Minutes from previous meeting

Governing Body Meeting 29 November 2016: Minutes from previous meeting

Minutes from the Governing Body Meeting held on 25 October 2016.

Cover for Governing Body Meeting 29 November 2016: Introduction Documents

Governing Body Meeting 29 November 2016: Introduction Documents

Including the timed agenda and the minutes and action log from the previous meeting held on 25 October 2016.

Cover for Governing Body Meeting 29 November 2016: Leadership Reports

Governing Body Meeting 29 November 2016: Leadership Reports

Includes the Receipt of Petition, Cheif Officers report, Finance Review Committee minutes, Planning and performance minutes, Children's Community Health minutes, Shadow Joint Commissioning Board minutes and Primary Care Joint commissioning committee.

Cover for Governing Body Meeting 29 November 2016: Items for Information Only

Governing Body Meeting 29 November 2016: Items for Information Only

Includes the Dementia Steering Group Progress Report and the Governing Body Meeting dates for 2017/18.

Cover for Governing Body Meeting 29 November 2016: Finance, Quality and Performance

Governing Body Meeting 29 November 2016: Finance, Quality and Performance

Includes the integrated Finance and Performance Report, the BCCG Quality Report and Governing Body Assurance Framework.

Cover for Governing Body Meeting 29 November 2016: Strategy and Planning

Governing Body Meeting 29 November 2016: Strategy and Planning

Includes the Sustainability and Transformation Plan, Childrens Community Health Services, NHS 111 and Out of Hours Recomissioning, and Gluten Free Pescribing.