Governing Body Meeting Papers: 9 January 2018

Date: 2 Jan 2018

Category: Governing Body Meetings

Cover for Governing Body Meeting 9 January 2018: Agenda

Governing Body Meeting 9 January 2018: Agenda

Agenda for the Bristol, North Somerset and South Gloucestershire Clinical Commissioning Group Governing Bodies meeting in-common on 9 January 2018.

Cover for Governing Body Meeting 9 January 2018: Item 3

Governing Body Meeting 9 January 2018: Item 3

Minutes of the Governing Body meeting held on Tuesday 5 December 2017.

Cover for Governing Body Meeting 9 January 2018: Item 4

Governing Body Meeting 9 January 2018: Item 4

Actions arising from the previous meeting (December).

Cover for Governing Body Meeting 9 January 2018: Item 7.1

Governing Body Meeting 9 January 2018: Item 7.1

Re-procurement of adult hearing services.

Cover for Governing Body Meeting 9 January 2018: Item 7.2

Governing Body Meeting 9 January 2018: Item 7.2

Maternity Transformation Plan

Cover for Governing Body Meeting 9 January 2018: Item 7.3

Governing Body Meeting 9 January 2018: Item 7.3

Application for delegated commissioning of primary care medical services

Cover for Governing Body Meeting 9 January 2018: Item 8.2

Governing Body Meeting 9 January 2018: Item 8.2

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

Cover for Governing Body Meeting 9 January 2018: Item 8.3

Governing Body Meeting 9 January 2018: Item 8.3

AWP Quality Assurances

Cover for Governing Body Meeting 9 January 2018: Item 8.4

Governing Body Meeting 9 January 2018: Item 8.4

Quality Assurance Report

Cover for Governing Body Meeting 9 January 2017: Item 9.1

Governing Body Meeting 9 January 2017: Item 9.1

BNSSG Finance Report as at Month 8

Cover for Governing Body Meeting 9 January 2018: Item 10.1

Governing Body Meeting 9 January 2018: Item 10.1

BNSSG Performance Report

Cover for Governing Body Meeting 9 January 2018: Item 11.1

Governing Body Meeting 9 January 2018: Item 11.1

Independent Member Appointment Process

Cover for Governing Body Meeting 9 January 2018: Item 12.1

Governing Body Meeting 9 January 2018: Item 12.1

Minutes of the BNSSG CCGs in-common Audit Committee (December 2017)

Cover for Governing Body Meeting 9 January 2018: Item 12.2

Governing Body Meeting 9 January 2018: Item 12.2

Minutes of the BNSSG Strategic Finance Committee meeting held on 28 November 2017.