Governing Body Meeting Papers: 27 September 2016

Date: 26 Sep 2016

Category: Governing Body Meetings

Cover for Governing Body Meeting 27 September 2016: Agenda and Minutes

Governing Body Meeting 27 September 2016: Agenda and Minutes

Agenda and minutes for the Governing Body meeting on Tuesday 27 September 2016.

Cover for Governing Body Meeting 27 September 2016: Leadership Reports

Governing Body Meeting 27 September 2016: Leadership Reports

Includes the Chair’s Report, Chief Officer’s Report, Quality and Governance Committee Minutes, Children’s Community Health Services Recommissioning Programme Board Minutes, Primary Care Joint Committee Minutes, Better Care Commissioning Board Minutes, Performance and Planning Committee Minutes, and the Finance Review Committee Minutes.

Cover for  Governing Body Meeting 27 September 2016: Finance Quality and Performance

Governing Body Meeting 27 September 2016: Finance Quality and Performance

Includes the Integrated Quality, Finance and Performance Report and supporting annexes, the Quality Report for September 2016 and the NHS111 Focus report.

Cover for Governing Body Meeting 27 September 2016: Revenue Cost Statement

Governing Body Meeting 27 September 2016: Revenue Cost Statement

Revenue Cost Statement for the period to 31 August 2016.

Cover for Governing Body Meeting 27 September 2016: Items for Information Only

Governing Body Meeting 27 September 2016: Items for Information Only

Includes the Dementia Steering Group Progress Report for September 2016, the Cancer Steering Report, the End of Life Care Report, Medicines Management Progress Report, the Report to Bristol Joint Commissioning Meeting from NHS England South West, and Health of Looked After Children.

Cover for Governing Body Meeting 27 September 2016: Strategy and Planning 1

Governing Body Meeting 27 September 2016: Strategy and Planning 1

The Local Estates Management Strategy Report and an update on the re-commissioning of Patient Transport Services.

Cover for Governing Body Meeting 27 September 2016: Strategy and Planning 2

Governing Body Meeting 27 September 2016: Strategy and Planning 2

Includes Clinical Policy Review Group Recommendations and the Director of Public Health Annual Report 2016.

Cover for Governing Body Meeting 27 September 2016: Governance and Assurance

Governing Body Meeting 27 September 2016: Governance and Assurance

Includes Detailed Financial Policies, Standards of Business Conduct, Declarations of Interests, Bristol Health Protection Annual Report 2015/16, the Avon Primary Care Research Collaborative Annual Report and the Corporate Risk Register.

Cover for Governing Body Meeting 27 September 2016: Any Other Business

Governing Body Meeting 27 September 2016: Any Other Business

Creating a Single Operational Planning Process for Bristol, North Somerset and South Gloucestershire CCGs.