Folder November 2015

Tuesday 24th November 2015

2.00 – 5.00pm, Mancroft Room, City Hall 

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 Chair 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.

  pdf Minutes  (427 KB) and pdf Action Log (70 KB) from September 2015

5.

Chair's Actions

6.

Questions from Members of the Public

CLINICAL QUALITY & PATIENT SAFETY

2.15pm to 2.45pm

7.

Patient Story

8.

  pdf Consolidated Quality Report (incl CQUIN) (719 KB)

PERFORMANCE

2.45pm to 3.00pm

9.

  pdf Provider and System Performance Report (154 KB)

  pdf Appendix 1 (101 KB)

CCG FINANCES

3.00pm to 3.30pm

10.

pdf Finance Report (470 KB)

11.

  pdf QIPP Report (233 KB)

  pdf QIPP Dashboard (266 KB)

BREAK

CLINICAL COMMISSIONING

3.45pm to 4.45pm

12.

  pdf Commissioning Report (410 KB)

13.

  pdf Primary Care Development (198 KB)

14.

  pdf NHS Continuing Healthcare Proposal (257 KB)

CORPORATE GOVERNANCE & ASSURANCE 

4.45pm to 5.00pm

15.

  pdf CCG Vice Chair and Deputy Chair (174 KB)

16.

  pdf Audit Committee Report (181 KB)

17.

  pdf Remuneration Committee Report (165 KB)

18.

  pdf CCG   (244 KB) pdf Annual Assurance (209 KB)

19.

  pdf Governing Body Assurance Framework - overview paper (309 KB)

  pdf GBAF (287 KB)

MINUTES OF COMMITTEE MEETINGS (for information)

Finance Committee

Executive Committee

 

 

Documents

Toggle Title Date Download
pdf 24 11 15 NCCG GB Agenda (1116 downloads) Popular Download (pdf, 255 KB)
pdf Item 04 Sept Action Log 24 11 2015 (841 downloads) Popular Download (pdf, 70 KB)
pdf Item 04 Sept DRAFT Minutes 24 11 2015 (1151 downloads) Popular Download (pdf, 427 KB)
pdf Item 08 Consolidated Quality Report (inc CQUIN) 24 11 2015 (1023 downloads) Popular Download (pdf, 719 KB)
pdf Item 09 Provider & System Performance Report 24 11 2015 (763 downloads) Popular Download (pdf, 154 KB)
pdf Item 09 Provider & System Performance Report Appendix 1 24 11 2015 (699 downloads) Popular Download (pdf, 101 KB)
pdf Item 10 Finance Report 24 11 2015 (859 downloads) Popular Download (pdf, 470 KB)
pdf Item 11 QIPP Dashboard 24 11 2015 (828 downloads) Popular Download (pdf, 266 KB)
pdf Item 11 QIPP Report 24 11 2015 (915 downloads) Popular Download (pdf, 233 KB)
pdf Item 12 Commissioning Report 24 11 2015 (1086 downloads) Popular Download (pdf, 410 KB)
pdf Item 13 Primary Care Development 24 11 2015 (833 downloads) Popular Download (pdf, 198 KB)
pdf Item 14 NHS Continuing Healthcare Proposal 24 11 2015 (970 downloads) Popular Download (pdf, 257 KB)
pdf Item 15 CCG Vice Chair and Deputy Chair 24 11 2015 (848 downloads) Popular Download (pdf, 174 KB)
pdf Item 16 Audit Committee Report 24 11 2015 (731 downloads) Popular Download (pdf, 181 KB)
pdf Item 17 Remuneration Committee Report 24 11 2015 (802 downloads) Popular Download (pdf, 165 KB)
pdf Item 18 CCG Annual Assurance 24 11 2015 (775 downloads) Popular Download (pdf, 244 KB)
pdf Item 18 CCG Annual Assurance Letter 24 11 2015 (755 downloads) Popular Download (pdf, 209 KB)
pdf Item 19 GBAF 24 11 2015 (943 downloads) Popular Download (pdf, 287 KB)
pdf Item 19 Governing Body Assurance Framework (GBAF) 24 11 2015 (805 downloads) Popular Download (pdf, 309 KB)