Folder May 2017

Tuesday 23rd May 2017

2.00 - 5.00pm, Westwick Room, City Hall

Questions from members of the public relating to items on the agenda will be taken at the time. Questions not relating to agenda items will be taken during Item 6.  

Please email questions beforehand to This email address is being protected from spambots. You need JavaScript enabled to view it.

  pdf Easy Read Agenda - 23rd May 2017 (334 KB)

Chair – Tracy Williams
2:00pm - 2:15pm 1. Welcome and Apologies
2.   pdf Declarations of Conflicts of Interest (23 KB)
3. Items Exempt Under Freedom of Information Act
4.   pdf Minutes (377 KB) and pdf Action Log (70 KB) from 28th March 2017
5.   pdf Chair’s Actions (76 KB)
  Questions from the Public
CLINICAL QUALITY & PATIENT SAFETY
2:15pm - 2:45pm 6. Commissioning Case Study
7.   pdf Patient and Community Advisory Group (PCAG) (104 KB)
8.   pdf Consolidated Quality Report  (413 KB)
PERFORMANCE
2:45pm - 3:00pm 9.

  pdf Provider & System Performance Report (370 KB)

CCG FINANCES
3:00pm - 3:30pm 10.   pdf Finance Report - Month 12 (342 KB)
11.

  pdf QIPP Report - Month 12 (292 KB)

12. Annual Report and Accounts Sign Off
13. Demand Management Plan
BREAK
CLINICAL COMMISSIONING
3:45pm - 4:45pm 14.   pdf Commissioning Report (459 KB)
15.   pdf Primary Care Report (192 KB)
16.   pdf Procurement of Commissioning Services (187 KB)
CORPORATE GOVERNANCE
4:45pm - 5:00pm 17.   pdf Governing Body Appointments (167 KB)
18.   pdf Audit Committtee Report (177 KB)
19.   pdf Remuneration Committee Report (158 KB)
20. Finance Committee Report
21.   pdf Governing Body Assurance Framework (187 KB) ( pdf GBAF (127 KB) )

For information only

Finance Committee

Executive Committee

Audit Committee

Primary Care Delegated Commissioning Committee

Joint Commissioning Committee

Health and Wellbeing Board

 

Documents

pdf 23 05 2017 NCCG GB Agenda Easy Read (12 downloads) New Download (pdf, 334 KB)
pdf Item 02 CoI Guidance (6 downloads) New Download (pdf, 82 KB)
pdf Item 02 Governing Body CoI as at 09 05 2017 (9 downloads) New Download (pdf, 23 KB)
pdf Item 04 28 03 2017 Action Log 23 05 2017 (9 downloads) New Download (pdf, 70 KB)
pdf Item 04 28 03 2017 Governing Body DRAFT Minutes 23 05 2017 (9 downloads) New Download (pdf, 377 KB)
pdf Item 05 Chairs Actions 23 05 2017 (7 downloads) New Download (pdf, 76 KB)
pdf Item 07 Patient and Community Advisory Group (PCAG) 23 05 2017 (8 downloads) New Download (pdf, 104 KB)
pdf Item 08 Consolidated Quality Report 23 05 2017 (7 downloads) New Download (pdf, 413 KB)
pdf Item 09 Performance & System Performance Report Appendix One 23 05 2017 (6 downloads) New Download (pdf, 81 KB)
pdf Item 09 Provider & System Performance Report 23 05 2017 (7 downloads) New Download (pdf, 370 KB)
pdf Item 10 Finance Report Month 12 23 05 2017 (10 downloads) New Download (pdf, 342 KB)
pdf Item 11 QIPP Dashboard Month 12 Appendix A 23 05 2017 (7 downloads) New Download (pdf, 220 KB)
pdf Item 11 QIPP Report Month 12 23 05 2017 (7 downloads) New Download (pdf, 292 KB)
pdf Item 14 Commissioning Report 23 05 2017 (11 downloads) New Download (pdf, 459 KB)
pdf Item 15 Primary Care Report 23 05 2017 (6 downloads) New Download (pdf, 192 KB)
pdf Item 16 Procurement of Commissioning Services 23 05 2017 (9 downloads) New Download (pdf, 187 KB)
pdf Item 17 Governing Body Appointments 23 05 2017 (9 downloads) New Download (pdf, 167 KB)
pdf Item 18 Audit Committee Report 23 05 2017 (8 downloads) New Download (pdf, 177 KB)
pdf Item 19 Remuneration Committee Report 23 05 2017 (5 downloads) New Download (pdf, 158 KB)
pdf Item 21 GBAF 23 05 2017 (9 downloads) New Download (pdf, 127 KB)