Governing Body Meeting Papers: 3 October 2017

Date: 29 Sep 2017

Category: Governing Body Meetings

Cover for Governing Body Meeting 3 October 2017: Agenda

Governing Body Meeting 3 October 2017: Agenda

Cover for Governing Body Meeting 3 October 2017: Item 3

Governing Body Meeting 3 October 2017: Item 3

Minutes of the meeting held on Tuesday 5 September.

Cover for Governing Body Meeting 3 October 2017: Item 4

Governing Body Meeting 3 October 2017: Item 4

Action log from previous meeting.

Cover for Governing Body Meeting 3 October 2017: Item 7.1

Governing Body Meeting 3 October 2017: Item 7.1

Proposal to implement strategies to reduce the prescribing of ‘Over the Counter’ medicines across Bristol, North Somerset and South Gloucestershire.

Cover for Governing Body Meeting 3 October 2017: Item 7.2

Governing Body Meeting 3 October 2017: Item 7.2

Integrated Urgent Care Service Procurement, NHS Bristol, North Somerset and South Gloucestershire Clinical Commissioning Groups (CCGs).

Cover for Governing Body Meeting 3 October 2017: Item 7.3

Governing Body Meeting 3 October 2017: Item 7.3

Integrated Urgent Care Service Procurement, NHS Bristol, North Somerset and South Gloucestershire Clinical Commissioning Groups (CCGs).

Cover for Governing Body Meeting 3 October 2017: Item 7.4

Governing Body Meeting 3 October 2017: Item 7.4

Fertility Re-Procurement.

Cover for Governing Body Meeting 3 October 2017: Item 7.5

Governing Body Meeting 3 October 2017: Item 7.5

Proposal to establish a Locality Transformation Scheme in support of the implementation a new integrated community model in Bristol, North Somerset and South Gloucestershire (BNSSG).

Cover for Governing Body Meeting 3 October 2017:  Item 8.1

Governing Body Meeting 3 October 2017: Item 8.1

Independent review of suicides and serious deliberate self-harm incidents reported by Avon & Wiltshire Mental Health Partnership Trust within the Bristol locality area – update paper.

Cover for Governing Body Meeting 3 October 2017: Item 9.1

Governing Body Meeting 3 October 2017: Item 9.1

BNSSG Finance Report as at 31 August 2017 (month 5).

Cover for Governing Body Meeting 3 October 2017: Item 10.1

Governing Body Meeting 3 October 2017: Item 10.1

BNSSG Performance Report. Please note this paper was amended and republished on Friday 29 September at 11.30am.

Cover for Governing Body Meeting 3 October 2017: Item 11.1

Governing Body Meeting 3 October 2017: Item 11.1

Furthering Transition: Aligning governance across Bristol, North Somerset and South Gloucestershire (BNSSG) CCGs – update on progress.

Cover for Governing Body Meeting 3 October 2017:  Item 11.2

Governing Body Meeting 3 October 2017: Item 11.2

Standards of Business Conduct (Managing Conflicts of Interest) Policy.

Cover for Governing Body Meeting 3 October 2017: Item 11.3

Governing Body Meeting 3 October 2017: Item 11.3

BNSSG Risk Management Framework.

Cover for Governing Body Meeting 3 October 2017: Item 12.1

Governing Body Meeting 3 October 2017: Item 12.1

Minutes of the Quality and Governance meeting held on Tuesday 22 August 2017.

Cover for Governing Body Meeting 3 October 2017: Item 12.2

Governing Body Meeting 3 October 2017: Item 12.2

Minutes of the Bristol, North Somerset and South Gloucestershire (BNSSG) STP Sponsoring Board held on Wednesday 26 July 2017.

Cover for Governing Body Meeting 3 October 2017: Item 12.3

Governing Body Meeting 3 October 2017: Item 12.3

Munites of the meeting of Bristol CCG Financial Review Committee held on Tuesday 18 July 2017.

Cover for Governing Body Meeting 3 October 2017: Item 12.4

Governing Body Meeting 3 October 2017: Item 12.4

Minutes of the North Somerset Clinical Commissioning Leadership Group meeting held on 22 June 2017.

Cover for Governing Body Meeting 3 October 2017: Item 12.5

Governing Body Meeting 3 October 2017: Item 12.5

Minutes of the North Somerset Clinical Commissioning Leadership Group meeting held on 27 July 2017.

Cover for Governing Body Meeting 3 October 2017: Item 12.6

Governing Body Meeting 3 October 2017: Item 12.6

Minutes of the South Gloucestershire Clinical Commissioning Group Audit Committee Meeting held on Monday 22 May 2017.