Governing Body Meeting Papers: Tuesday 5 September 2017

Date: 29 Aug 2017

Category: Governing Body Meetings

Cover for Governing Body Meeting 5 September 2017: Item 11.2

Governing Body Meeting 5 September 2017: Item 11.2

Bristol, North Somerset and South Gloucestershire (BNSSG) STP Sponsoring Board.

Cover for Governing Body Meeting 5 September 2017: Item 11.6

Governing Body Meeting 5 September 2017: Item 11.6

Minutes of the North Somerset CCG Audit Committee Meeting held on 25 May 2017.

Cover for Governing Body Meeting 5 September 2017: Item 11.1

Governing Body Meeting 5 September 2017: Item 11.1

Minutes of the Bristol, North Somerset and South Gloucestershire CCGs Quality and Governance Committee held on Tuesday 20 July 2017.

Cover for Governing Body Meeting 5 September 2017: Item 4

Governing Body Meeting 5 September 2017: Item 4

Chair’s Update

Cover for Governing Body Meeting 5 September 2017: Item 6.1

Governing Body Meeting 5 September 2017: Item 6.1

Proposal to merge the Bristol, North Somerset and South Gloucestershire CCGs.

Cover for Governing Body Meeting 5 September 2017: Item 6.2

Governing Body Meeting 5 September 2017: Item 6.2

Furthering Transition: Aligning governance across Bristol, North Somerset and South Gloucestershire (BNSSG) CCGs.

Cover for Governing Body Meeting 5 September 2017: Agenda

Governing Body Meeting 5 September 2017: Agenda

Cover for Governing Body Meeting 5 September 2017: Item 6.3

Governing Body Meeting 5 September 2017: Item 6.3

Approval of Commissioning Policies on Sleep Apnoea and Cosmetic Procedures following completion of Public Engagement Exercise.

Cover for Governing Body Meeting 5 September 2017: Item 7.2

Governing Body Meeting 5 September 2017: Item 7.2

Update on the actions to address the recommendations from the independent review of children’s cardiac services and CQC expert review of clinical outcomes of the children’s cardiac service.

Cover for Governing Body Meeting 5 September 2017: Item 9.1

Governing Body Meeting 5 September 2017: Item 9.1

BNSSG Performance Report

Cover for Governing Body Meeting 5 September 2017: Item 10.1

Governing Body Meeting 5 September 2017: Item 10.1

Review of BNSSG Corporate Risk Registers

Cover for Governing Body Meeting 5 September 2017: Item 7.1

Governing Body Meeting 5 September 2017: Item 7.1

BNSSG Quality Report

Cover for Governing Body Meeting 5 September 2017: Item 3.3

Governing Body Meeting 5 September 2017: Item 3.3

Minutes of the meeting of South Gloucestershire CCG Governing Body held on Wednesday 2 August 2017.

Cover for Governing Body Meeting 5 September 2017: Item 3.2

Governing Body Meeting 5 September 2017: Item 3.2

Minutes of the Meeting of North Somerset CCG Governing Body held on Tuesday 4 July 2017.

Cover for Governing Body Meeting 5 September 2017: Item 3.1

Governing Body Meeting 5 September 2017: Item 3.1

Minutes of the meeting of Bristol CCG Governing Body held on Tuesday 1 August 2017.

Cover for Governing Body Meeting 5 September 2017: Item 11.7

Governing Body Meeting 5 September 2017: Item 11.7

Minutes of the South Gloucestershire CCG Improving the Patient Experience Forum Meeting held on 9 August 2017.

Cover for Governing Body Meeting 5 September 2017: Item 11.8

Governing Body Meeting 5 September 2017: Item 11.8

Minutes of the South Gloucestershire CCG Finance Committee Meeting held on 19 July 2017.

Cover for Governing Body Meeting 5 September 2017: Item 12.1

Governing Body Meeting 5 September 2017: Item 12.1

Director of Public Health Report for South Gloucestershire.

Cover for Governing Body Meeting 5 September 2017: Item 11.5

Governing Body Meeting 5 September 2017: Item 11.5

Minutes of the North Somerset CCG Decision Scrutiny Panel held on 4 July 2017.

Cover for Governing Body Meeting 5 September 2017: Item 11.4

Governing Body Meeting 5 September 2017: Item 11.4

Minutes of the North Somerset CCG Joint Commissioning Committee held on 23 June 2017.

Cover for Governing Body Meeting 5 September 2017: Item 11.3

Governing Body Meeting 5 September 2017: Item 11.3

Minutes of the North Somerset CCG Clinical Commissioning Leadership Group held on 25 May 2017.

Cover for Governing Body Meeting 5 September 2017: Item 8.1

Governing Body Meeting 5 September 2017: Item 8.1

BNSSG Finance Report