Governing Body Meeting Papers: 6 February 2018

Date: 30 Jan 2018

Category: Governing Body Meetings

Cover for Governing Body Meeting 6 February 2018: Agenda

Governing Body Meeting 6 February 2018: Agenda

Agenda for the Bristol, North Somerset and South Gloucestershire Clinical Commissioning Group Governing Bodies meeting in-common on 6 February 2018.

Cover for Governing Body Meeting 6 February 2018: Item 3

Governing Body Meeting 6 February 2018: Item 3

Minutes of the Governing Body meeting held on Tuesday 9 January 2018.

Cover for Governing Body Meeting 6 February 2018: Item 4

Governing Body Meeting 6 February 2018: Item 4

Actions arising from the previous meeting (January).

Cover for Governing Body Meeting 6 February 2018: Item 7.1

Governing Body Meeting 6 February 2018: Item 7.1

Healthy Weston Update

Cover for Governing Body Meeting 6 February 2018: Item 7.3

Governing Body Meeting 6 February 2018: Item 7.3

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

Cover for Governing Body Meeting 6 February 2018: Item 7.5

Governing Body Meeting 6 February 2018: Item 7.5

Update on the development of locality commissioning groups and locality provider groups within BNSSG CCGs.

Cover for Governing Body Meeting 6 February 2018: Item 7.6

Governing Body Meeting 6 February 2018: Item 7.6

BNSSG Website Development

Cover for Governing Body Meeting 6 February 2018: Item 7.7

Governing Body Meeting 6 February 2018: Item 7.7

Update on the preparation of a new visual identity for the merged CCG.

Cover for Governing Body Meeting 6 February 2018: Item 8.1

Governing Body Meeting 6 February 2018: Item 8.1

Quality Assurance Report

Cover for Governing Body Meeting 6 February 2018: Item 8.2

Governing Body Meeting 6 February 2018: Item 8.2

Planned approach for system review of Never Events and Patient Safety Incidents for Bristol, North Somerset, South Gloucestershire (BNSSG) Providers.

Cover for Governing Body Meeting 6 February 2018: Item 8.3

Governing Body Meeting 6 February 2018: Item 8.3

Planned approach for Quality Assurance Visits to Bristol, North Somerset and South Gloucestershire (BNSSG) Providers.

Cover for Governing Body Meeting 6 February 2018: Item 9.1

Governing Body Meeting 6 February 2018: Item 9.1

BNSSG Finance Report as at 31 December 2017 (month 9).

Cover for Governing Body Meeting 6 February 2018: Item 10.1

Governing Body Meeting 6 February 2018: Item 10.1

BNSSG Performance Report.

Cover for Governing Body Meeting 6 February 2018: Item 11.1

Governing Body Meeting 6 February 2018: Item 11.1

The BNSSG CCG Draft Constitution.

Cover for Governing Body Meeting 6 February 2018: Item 11.2

Governing Body Meeting 6 February 2018: Item 11.2

Update on the proposed merger and supporting organisational arrangements.

Cover for Governing Body Meeting 6 February 2018: Item 12.5

Governing Body Meeting 6 February 2018: Item 12.5

Minutes of South Gloucestershire CCG Clinical Operational Executive Meeting held on 21 November 2017.