Folder July

Tuesday 22 July 2014 

2.00 – 5.00pm, Mancroft Room, City Hall

Agenda

Chair – Dr Chris Price

Questions about matters not on the agenda will be taken at the beginning of the meeting.

2.00pm

to

2.15pm

1.

Welcome and Apologies:

2.

Declarations of Conflicts of Interest

Chairman and members are reminded that if they have any interest, direct or indirect, in any contract, proposed contract or other matter which is the subject of   consideration at this meeting, they must, as soon as practicable after the   commencement of the meeting disclose that fact and not take part in the   consideration or discussion on the contract, proposed contract or other   matter, nor vote on any question with respect to it.

3.

Items Exempt Under Freedom of Information Act

4.

To agree the Minutes of the meeting held on 03 June 2014 and pdf Action Log

5.

Questions from Members of the Public – Items not on Agenda

CLINICAL QUALITY & PATIENT SAFETY

2.15pm   to 2.45pm

6.

Patient Story

7.

Quality Report

7.1 Local Harvest Report

7.2 Community, OOH and 111 Harvest Reports

8.

Children's Safeguarding Policy

FINANCE

2.45pm to 3.00pm

9.

Finance Report - month 3

10.

QIPP Report

CLINICAL COMMISSIONING

2.45pm to 3.00pm

11.

Commissioning Report

12.

System Resilience Planning

CORPORATE GOVERNANCE & ASSURANCE

From

3.30pm  

to

5.00 pm

13.

Performance Report Introduction

pdf Performance Report

14.

pdf Individual Funding Requests Policy Introduction

pdf 14.1 Draft IFR Policy

15.

pdf Executive Committee Terms of Reference Introduction

pdf 15.1 Executive Committee ToR

16.

pdf Annual Audit Letter (2013-14)

17.

pdf NHS England Assurance Annual Letter

18.

pdf Governing Body Assurance Framework Introduction

pdf 18.1 GBAF

 

Documents

Toggle Title Date Download
pdf Action Log updated 030614 (845 downloads) Popular Download (pdf, 73 KB)
pdf Agenda July 22 2014 (892 downloads) Popular Download (pdf, 239 KB)
pdf Item 10 QIPP Report Juy 22 2014 (1005 downloads) Popular Download (pdf, 384 KB)
pdf Item 11 Commissioning Report July 22 2014 (885 downloads) Popular Download (pdf, 407 KB)
pdf Item 12 System Resilience Planning July 22 2014 (874 downloads) Popular Download (pdf, 245 KB)
pdf Item 13 1 Performance Report July 22 2014 (915 downloads) Popular Download (pdf, 3.57 MB)
pdf Item 13 Performance Report Introduction July 22 2014 (740 downloads) Popular Download (pdf, 214 KB)
pdf Item 14 1 Draft IFR Policy July 22 2014 (840 downloads) Popular Download (pdf, 432 KB)
pdf Item 14 Individual Funding Requests Introduction July July 22 2014 (730 downloads) Popular Download (pdf, 186 KB)
pdf Item 15 1 Executive Committee ToR July 22 2014 (1246 downloads) Popular Download (pdf, 246 KB)
pdf Item 15 Executive Committee TOR Introduction July 22 2014 (869 downloads) Popular Download (pdf, 269 KB)
pdf Item 16 Annual Audit Letter (2013 14) July 22 2014 (798 downloads) Popular Download (pdf, 235 KB)
pdf Item 17 NHS England Assurance Annual Letter July 22 2014 (750 downloads) Popular Download (pdf, 130 KB)
pdf Item 18 1 GBAF July 22 2014 (988 downloads) Popular Download (pdf, 225 KB)
pdf Item 18 Governing Body Assurance Framework July 22 2014 (727 downloads) Popular Download (pdf, 192 KB)
pdf Item 4 Draft minutes of June GB for July 22nd 2014 (796 downloads) Popular Download (pdf, 429 KB)
pdf Item 7 1 Local Harvest Report July 22 2014 (1372 downloads) Popular Download (pdf, 607 KB)
pdf Item 7 2 NCH&C and OOH 111 Harvest Report July 22 2014 (782 downloads) Popular Download (pdf, 576 KB)
pdf Item 7 Quality Report introduction July 22 2014 (881 downloads) Popular Download (pdf, 267 KB)
pdf Item 9 Finance Report Month 03 July 22 2014 (850 downloads) Popular Download (pdf, 275 KB)