Governing Body Meeting Papers: Tuesday 3 October 2017

Date: 29 Sep 2017

Category: Governing Body Meetings

Cover for Governing Body Meeting 3 October 2017: Agenda

Governing Body Meeting 3 October 2017: Agenda

Cover for Governing Body Meeting 3 October 2017: Item 3

Governing Body Meeting 3 October 2017: Item 3

Draft minutes of the in-common meeting held in September 2017 for approval.

Cover for Governing Body Meeting 3 October 2017: Item 4

Governing Body Meeting 3 October 2017: Item 4

Action log from previous meetings

Cover for Governing Body Meeting - Tuesday 3 October 2017: Item 7.1

Governing Body Meeting - Tuesday 3 October 2017: Item 7.1

Proposal to implement strategies to reduce the prescribing of 'Over The Counter' medicines across Bristol, North Somerset and South Gloucestershire.

Cover for Governing Body Meeting  3 October 2017: Item 7.2

Governing Body Meeting 3 October 2017: Item 7.2

This paper seeks approval of the final draft of the Commissioning Context document for North Somerset (Weston Locality).

Cover for Governing Body Meeting 3 October 2017: Item 7.3

Governing Body Meeting 3 October 2017: Item 7.3

Integrated Urgent Care Services Procurement.

Cover for Governing Body Meeting 3 October 2017: Item 7.4

Governing Body Meeting 3 October 2017: Item 7.4

Fertility Reprocurement.

Cover for Governing Body Meeting 3 October 2017: Item 7.5

Governing Body Meeting 3 October 2017: Item 7.5

Implementing a new Integrated Community Model in Bristol, North Somerset and South Gloucestershire.

Cover for Governing Body Meeting 3 October 2017: Item 8.1

Governing Body Meeting 3 October 2017: Item 8.1

Independent review of suicides and serious deliberate self-harm incidents reported by Avon and Wiltshire Mental Health Partnership Trust within the Bristol Locality area.

Cover for Governing Body Meeting 3 October 2017: Item 9.1

Governing Body Meeting 3 October 2017: Item 9.1

Bristol, North Somerset and South Gloucestershire Finance Report as at 31 August (month 5).

Cover for Governing Body Meeting 3 October 2017: Item 10.1

Governing Body Meeting 3 October 2017: Item 10.1

Bristol, North Somerset and South Gloucestershire Performance Report. Please note this paper was amended and republished on Friday 29 September at 11.30am.

Cover for Governing Body Meeting 3 October 2017: Item 11.1

Governing Body Meeting 3 October 2017: Item 11.1

Furthering Transition - BNSSG Aligned Governance - Update and Approval of Committee Terms of Reference.

Cover for Governing Body Meeting 3 October 2017: Item 11.2

Governing Body Meeting 3 October 2017: Item 11.2

BNSSG Standards of Business Conduct Polilcy for approval.

Cover for Governing Body Meeting 3 October 2017: Item 11.3

Governing Body Meeting 3 October 2017: Item 11.3

BNSSG Risk Management Framework for approval.

Cover for Governing Body Meeting 3 October 2017: Item 12.1

Governing Body Meeting 3 October 2017: Item 12.1

Minutes of the Quality and Governance meeting held on Tuesday 22 August 2017.

Cover for Governing Body Meeting 3 October 2017: Item 12.2

Governing Body Meeting 3 October 2017: Item 12.2

Minutes of BNSSG Sustainability and Transformation Plan Sponsoring Board (July).

Cover for Governing Body Meeting 3 October 2017: Item 12.3

Governing Body Meeting 3 October 2017: Item 12.3

Minutes of Bristol CCG Financial Review Committee (July).

Cover for Governing Body Meeting 3 October 2017: Item 12.4

Governing Body Meeting 3 October 2017: Item 12.4

Minutes of North Somerset CCG Clinical Commissioning Leadership Group (June).

Cover for Governing Body Meeting 3 October 2017: Item 12.5

Governing Body Meeting 3 October 2017: Item 12.5

 Minutes of North Somerset Clinical Commissioning Leadership Group (July).

Cover for Governing Body Meeting 3 October 2017: Item 12.6

Governing Body Meeting 3 October 2017: Item 12.6

Minutes of South Gloucestershire Clinical Commissioning Group Audit Committee Meeting held on Monday 22 May 2017.