Folder January 2018

Tuesday 23rd January 2018

2.00 - 5.00pm, Mancroft 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.

  

Chair – Tracy Williams
2:00pm - 2:15pm         1.        Welcome and Apologies
2.  Declarations of Conflicts of Interest (CoI)
3. Items Exempt Under Freedom of Information Act
4.  Minutes and Action Log from 28th November 2017          
5.  Chair’s Actions
6.  Questions from the Public
CLINICAL QUALITY & PATIENT SAFETY
2:15pm - 2:45pm 7.  Commissioning Case Study
8. Patient Engagement Update
9.  Consolidated Quality Committee Report and Chair's Report
PERFORMANCE
2:45pm - 3:00pm 10.  Provider and System Performance Report
11.  Activity and Demand Management Report
CCG FINANCES
3:00pm - 3:30pm 12. Finance Committee Chair's Report 
13.  Finance Report Month 9
14.  QIPP Report Month 9
BREAK
CLINICAL COMMISSIONING
3:45pm - 4:45pm 15.  Commissioning Report
16.  Primary Care Committee Chair's Report
17.  STP Report 
18. Strategtic Commissioning
19.  Mental Health Crisis Hub
CORPORATE GOVERNANCE
4:45pm - 5:00pm 20.

 SIRO Report

21.  Conflicts of Interest Committee Chair's Report
22.  Governing Body Assurance Framework (GBAF)
23.  Internal Audit Procurement

Documents

Toggle Title Date Download
pdf Item 02 CoI Guidance 23 01 2018 (363 downloads) Popular Download (pdf, 82 KB)
pdf Item 02 Governing Body CoI 23 01 2018 (413 downloads) Popular Download (pdf, 82 KB)
pdf Item 04 2017 11 28 Governing Body Action Log 23 01 2018 (362 downloads) Popular Download (pdf, 75 KB)
pdf Item 04 2017 11 28 Governing Body DRAFT Minutes (376 downloads) Popular Download (pdf, 426 KB)
pdf Item 05 Chairs Actions 23 01 2018 (380 downloads) Popular Download (pdf, 59 KB)
pdf Item 08 Patient Engagement Update 23 01 2018 (380 downloads) Popular Download (pdf, 208 KB)
pdf Item 09 Consolidated Quality Committee Report 23 01 2018 (637 downloads) Popular Download (pdf, 491 KB)
pdf Item 09 Quality Committee Chair's Report 23 01 2018 (370 downloads) Popular Download (pdf, 300 KB)
pdf Item 10 Provider and System Performance Report 23 01 2018 (372 downloads) Popular Download (pdf, 498 KB)
pdf Item 11 Activity and Demand Management Report 23 01 2018 (565 downloads) Popular Download (pdf, 670 KB)
pdf Item 13 Finance Report Month 9 23 01 2018 (364 downloads) Popular Download (pdf, 377 KB)
pdf Item 14 QIPP Report Month 9 23 01 2018 (478 downloads) Popular Download (pdf, 405 KB)
pdf Item 15 Commissioning Report 23 01 2018 (958 downloads) Popular Download (pdf, 519 KB)
pdf Item 16 Primary Care Committee Chairs Report 23 01 2018 (398 downloads) Popular Download (pdf, 378 KB)
pdf Item 17 STP Report 23 01 2018 (412 downloads) Popular Download (pdf, 215 KB)
pdf Item 19 Mental Health Crisis Hub 23 01 2018 (470 downloads) Popular Download (pdf, 398 KB)
pdf Item 20 SIRO Report 23 01 2018 (446 downloads) Popular Download (pdf, 245 KB)
pdf Item 20 SIRO Report Appendix A 23 01 2018 (626 downloads) Popular Download (pdf, 218 KB)
pdf Item 20 SIRO Report Appendix B 23 01 2018 (1258 downloads) Popular Download (pdf, 356 KB)
pdf Item 20 SIRO Report Appendix C 23 01 2018 (397 downloads) Popular Download (pdf, 228 KB)