Governing Body Meeting Papers: 7 November 2017

Date: 1 Nov 2017

Category: Governing Body Meetings

Cover for  Governing Body Meeting 7 November 2017: Agenda

Governing Body Meeting 7 November 2017: Agenda

Cover for  Governing Body Meeting 7 November 2017: Item 3

Governing Body Meeting 7 November 2017: Item 3

Minutes of the Governing Body meeting held on Tuesday 3 October.

Cover for  Governing Body Meeting 7 November 2017: Item 4

Governing Body Meeting 7 November 2017: Item 4

Action Log (Open Session).

Cover for  Governing Body Meeting 7 November 2017: Item 5.1

Governing Body Meeting 7 November 2017: Item 5.1

Minutes of the Bristol CCG Annual General Meeting held on 26 September 2017.

Cover for  Governing Body Meeting 7 November 2017: Item 5.2

Governing Body Meeting 7 November 2017: Item 5.2

Minutes of the North Somerset CCG Annual General Meeting held on 25 September 2017.

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Governing Body Meeting 7 November 2017: Item 5.3

Minutes of the South Gloucestershire CCG Annual General Meeting held on 29 September 2017.

Cover for  Governing Body Meeting 7 November 2017: Item 8.1

Governing Body Meeting 7 November 2017: Item 8.1

Specialised Commissioning Update.

Cover for  Governing Body Meeting 7 November 2017: Item 8.2

Governing Body Meeting 7 November 2017: Item 8.2

Analysis of Fertility Proposals Engagement Exercises.

Cover for  Governing Body Meeting 3 October 2017: Item 9.2

Governing Body Meeting 3 October 2017: Item 9.2

NHS England visit to South Gloucestershire post Winterbourne View.

Cover for  Governing Body Meeting 7 November 2017: Item 9.3

Governing Body Meeting 7 November 2017: Item 9.3

BNSSG Winter Plan 2017/18.

Cover for  Governing Body Meeting 7 November 2017: Item 10.1

Governing Body Meeting 7 November 2017: Item 10.1

BNSSG Finance Report as at 30th September 2017 (Month 6).

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Governing Body Meeting 7 November 2017: Item 11.1

BNSSG Performance Report.

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Governing Body Meeting 7 November 2017: Item 12.1

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

Cover for  Governing Body Meeting 7 November 2017: Item 13.1

Governing Body Meeting 7 November 2017: Item 13.1

Minutes of the Bristol, North Somerset and South Gloucestershire (BNSSG) STP Sponsoring Board meeting held on the 30 August 2017. 

Cover for  Governing Body Meeting 7 November 2017: Item 13.2

Governing Body Meeting 7 November 2017: Item 13.2

Minutes of the Bristol CCG Financial Review Committee meeting held on Tuesday 19 September 2017.

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Governing Body Meeting 7 November 2017: Item 13.3

Minutes of the Bristol CCG Audit Committee meeting held on Tuesday 18th July 2017.

Cover for Governing Body Meeting 7 November 2017: Item 13.4

Governing Body Meeting 7 November 2017: Item 13.4

Minutes of the North Somerset CCG Clinical Commissioning Leadership Group meeting held on 24 August 2017.

Cover for Governing Body Meeting 7 November 2017: Item 13.5

Governing Body Meeting 7 November 2017: Item 13.5

Minutes of the South Gloucestershire CCG Clinical Operational Executive Meeting held on 19 September 2017.

Cover for Governing Body Meeting 7 November 2017: Item 13.6

Governing Body Meeting 7 November 2017: Item 13.6

Minutes of the South Gloucestershire Clinical Commissioning Group Finance Committee Meeting held on 19 July 2017.

Cover for Governing Body Meeting 7 November 2017: Item 14.1

Governing Body Meeting 7 November 2017: Item 14.1

BNSSG CCG Annual Quality and Safeguarding Report 2016/17.

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Governing Body Meeting 7 November 2017: Item 14.2

West of England Child Death Overview Panel Annual Report.