Governing Body Meeting Papers: Wednesday 28 June 2017

Date: 23 Jun 2017

Category: Governing Body Meetings

Cover for Governing Body Meeting 28 June 2017: Item 9.2 - Verification of Data used for Quality Assurance

Governing Body Meeting 28 June 2017: Item 9.2 - Verification of Data used for Quality Assurance

Cover for Governing Body Meeting 28 June 2017: Item 9.5 Minutes of the Audit Committee held on 6th March 2017

Governing Body Meeting 28 June 2017: Item 9.5 Minutes of the Audit Committee held on 6th March 2017

Approved minutes of the CCG Audit Committee held on the 6 March 2017.

Cover for Governing Body Meeting 28 June 2017: Item 9.1 - Annual Quality Report 2016/17

Governing Body Meeting 28 June 2017: Item 9.1 - Annual Quality Report 2016/17

This report provides an overview of the progress made by the CCG during 2016/17 against the objectives set out in South Gloucestershire CCG's Qulaity Strategy 2016/18.

Cover for Governing Body Meeting 28 June 2017: Item 8.4 BNSSG CCGs support to NHS England in undertaking the Tactical Co-ordination role in an Emergency

Governing Body Meeting 28 June 2017: Item 8.4 BNSSG CCGs support to NHS England in undertaking the Tactical Co-ordination role in an Emergency

This paper seeks CCG support to NHS England in undertaking the Tactical Co-ordination role in an Emergency.

Cover for Governing Body Meeting 28 June 2017: Item 8.2 Gluten Free Prescribing

Governing Body Meeting 28 June 2017: Item 8.2 Gluten Free Prescribing

This report informs the Governing Body of the results of the consultation on gluten free prescribing which was undertaken between February and March 2017.

Cover for Governing Body Meeting 28 June 2017: Item 8.1 BNSSG Primary Care Strategy

Governing Body Meeting 28 June 2017: Item 8.1 BNSSG Primary Care Strategy

This report presents the BNSSG Primary Care Strategy for approval.

Cover for Governing Body Meeting 28 June 2017: Item 7.2 Performance Report

Governing Body Meeting 28 June 2017: Item 7.2 Performance Report

This report informs the Governing Body of CCG and Provider performance as at April 2017.

Cover for Governing Body Meeting 28 June 2017: Item 7.1 - Finance Report as at May 2017

Governing Body Meeting 28 June 2017: Item 7.1 - Finance Report as at May 2017

This report provides an update on the overall financial position for South Gloucestershire CCG as at May 2017 (month 2).

Cover for Governing Body Meeting 28 June 2017: Item 5 - Chair's Update

Governing Body Meeting 28 June 2017: Item 5 - Chair's Update

Update from the CCG Clinical Chair including updates on Annual Report and Accounts 2016/17, Single Executive Team and Healthcare Transformatin Awards nomination.

Cover for Governing Body Meeting 28 June 2017: Item 3 Minutes of the Previous Meeting

Governing Body Meeting 28 June 2017: Item 3 Minutes of the Previous Meeting

Draft minutes of the meeting held in May 2017.

Cover for Governing Body Meeting 28 June 2017: Agenda

Governing Body Meeting 28 June 2017: Agenda

Agenda for the Governing Body on Wednesday 28 June 2017.

Cover for Governing Body Meeting 28 June 2017: Item 9.6 - Approved Improving the Patient Experience Forum (IPEF)

Governing Body Meeting 28 June 2017: Item 9.6 - Approved Improving the Patient Experience Forum (IPEF)

Approved minutes of the Improving the Patient Experience Forum (IPEF) held in April 2017.

Cover for Governing Body Meeting 28 June 2017: Item 9.4 - Assurance Framework as at May 2017

Governing Body Meeting 28 June 2017: Item 9.4 - Assurance Framework as at May 2017

This report informs the Governing Body of the risks that have been identified in relation to the delivery of the CCG's strategic objectives.

Cover for Governing Body Meeting 28 June 2017: Item 9.3 - Risk Register as at May 2017

Governing Body Meeting 28 June 2017: Item 9.3 - Risk Register as at May 2017

This report informs the Governing Body of the current high level risks withinthe CCG and its related activities.

Cover for Governing Body Meeting 28 June 2017: Item 8.3 Update on the 2017/18 and 2018/19 Operational Plan

Governing Body Meeting 28 June 2017: Item 8.3 Update on the 2017/18 and 2018/19 Operational Plan

This report presents the BNSSG Operational Plan for 2017-19 for approval.

Cover for Governing Body Meeting 28 June 2017: Item 8.5 Recommissioning of Assisted Conception Services

Governing Body Meeting 28 June 2017: Item 8.5 Recommissioning of Assisted Conception Services

This report provides details of the proposed procurement strategy for the tendering of Licensed Assisted Conception Services to NHS Bristol, North Somerset and South Gloucestershire Clinical Commissioning Groups.

Cover for Governing Body Meeting 28 June 2017: Item 9.7 - Minutes of the Quality and Governance Committee

Governing Body Meeting 28 June 2017: Item 9.7 - Minutes of the Quality and Governance Committee

Approved minutes of the Quality and Governance Committee held in Common on the 21 March 2017.