Governing Body Meeting Papers: 5 December 2017

Date: 28 Nov 2017

Category: Governing Body Meetings

Cover for Governing Body Meeting 5 December 2017: Agenda

Governing Body Meeting 5 December 2017: Agenda

Agenda for the Bristol, North Somerset and South Gloucestershire Clinical Commissioning Group Governing Bodies meeting in-common on 5 December 2017.

Cover for Governing Body Meeting 5 December 2017: Item 3

Governing Body Meeting 5 December 2017: Item 3

Minutes of the Bristol, North Somerset and South Gloucestershire Clinical Commissioning Groups Governing Body meeting in-common held on Tuesday 7 November 2017.

Cover for Governing Body Meeting 5 December 2017: Item 4

Governing Body Meeting 5 December 2017: Item 4

Action log

Cover for Governing Body Meeting 5 December 2017: Item 7.1

Governing Body Meeting 5 December 2017: Item 7.1

Update on the proposed merger and supporting organisational arrangements.

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Governing Body Meeting 5 December 2017: Item 7.2

Clinical Leadership Model.

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Governing Body Meeting 5 December 2017: Item 7.3

Update on plans for improving rehabilitation, reablement and recovery services for South Gloucestershire (the ‘3Rs’ programme).

Cover for Governing Body Meeting 5 December 2017: Item 7.4

Governing Body Meeting 5 December 2017: Item 7.4

Re-procurement of Assisted Conception services.

Cover for Governing Body Meeting 5 December 2017: Item 7.5

Governing Body Meeting 5 December 2017: Item 7.5

Update report on the consultation process Cycle 1, System Financial Recovery Plans.

Cover for Governing Body Meeting 5 December 2017: Item 9.1

Governing Body Meeting 5 December 2017: Item 9.1

BNSSG Finance Report as at 31 October 2017 (month 7).

Cover for Governing Body Meeting 5 December 2017: Item 10.1

Governing Body Meeting 5 December 2017: Item 10.1

BNSSG Performance Report.

Cover for Governing Body Meeting 5 December 2017: Item 11.1

Governing Body Meeting 5 December 2017: Item 11.1

BNSSG CCGs’ Governing Bodies Assurance Framework and Corporate Risk Register.

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Governing Body Meeting 5 December 2017: Item 11.2

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

Cover for Governing Body Meeting 5 December 2017: Item 11.3

Governing Body Meeting 5 December 2017: Item 11.3

Emergency Preparedness, Resilience and Response (EPRR) Core Standards Assurance Assessment 2017-18.

Cover for Governing Body Meeting 5 December 2017: Item 11.4

Governing Body Meeting 5 December 2017: Item 11.4

BNSSG Lay Member Cross Cover Arrangements.

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Governing Body Meeting 5 December 2017: Item 11.5

Emergency Preparedness, Resilience and Response (EPRR) Core Standards Assurance Assessment 2017-18.

Cover for Governing Body Meeting 5 December 2017: Item 11.6

Governing Body Meeting 5 December 2017: Item 11.6

Bristol, North Somerset and South Gloucestershire Managing Conflicts of Interest and Gifts and Hospitality Policies.

Cover for Governing Body Meeting 5 December 2017: Item 12.1

Governing Body Meeting 5 December 2017: Item 12.1

Minutes of the Quality & Governance Committee meeting held on 19 September 2017.

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Governing Body Meeting 5 December 2017: Item 12.2

Minutes of the Bristol, North Somerset and South Gloucestershire STP Sponsoring Board held on 28 September 2017.

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Governing Body Meeting 5 December 2017: Item 12.3

Minutes of the Strategic Finance Committee meeting held on 24 October 2017.

Cover for Governing Body Meeting 5 December 2017: Item 12.4

Governing Body Meeting 5 December 2017: Item 12.4

Minutes of the North Somerset CCG Clinical Commissioning Leadership Group held on 28 September 2017.

Cover for Governing Body Meeting 5 December 2017: Item 12.5

Governing Body Meeting 5 December 2017: Item 12.5

Minutes of the South Gloucestershire CCG Clinical Operational Executive Meeting held on 17 October 2017.