Folder March 2015

Tuesday 24th March 2015

2.00 – 5.00pm, Council Chambers City Hall

Agenda

Chair – Dr Cath Robinson

Questions from members of the public relating to items on the agenda will be taken after each item has been presented. The Chair will also invite questions elsewhere, if time allows

2.00pm to 2.15pm

1.

Welcome and Apologies: 

2.

Declarations of Conflicts of Interest

The 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.

Minutes and Action Log from the meeting held on 27th January 2014

5.

Chair's Actions

6.

Questions from Members of the Public – items not on the agenda

CLINICAL QUALITY & PATIENT SAFETY

2.15pm to 2.45pm

7.

Patient Story

8.

Combined Quality Report

9.

Performance Overview  

Performance Report

CCG FINANCES

2.45pm to 3.15pm

10.

QIPP Report

11.

  pdf 2015/16 Finance and Activity Plan (259 KB)

12.

  pdf Finance Report (394 KB)

CLINICAL COMMISSIONING

3.15pm to 4.00pm

13.

Better Care Fund

14.

Commissioning Report and 2015/16 Planning

2015/17 Operational Plan

CORPORATE GOVERNANCE & ASSURANCE 

4.00pm to 5.00pm

15.

Procurement

16.

Managing Conflicts of Interest  

Draft Conflicts of Interest Policy

17.

CSU Service Level Agreement

18.

Governing Body Assurance Framework - overview

GBAF

Documents

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pdf Item 18 1 GBAF Governing Body March 2015 (714 downloads) Popular Download (pdf, 287 KB)