Governing Body Meeting: Tuesday 7th November 2017

Date: 31 Oct 2017

Category: Governing Body Meetings

Cover for Governing Body Meeting - Tuesday 7th November 2017: Agenda

Governing Body Meeting - Tuesday 7th November 2017: Agenda

Cover for Governing Body Meeting 7 November 2017: Item 3 Draft Minutes of the Previous Meeting (October)

Governing Body Meeting 7 November 2017: Item 3 Draft Minutes of the Previous Meeting (October)

Cover for Governing Body Meeting - Tuesday 7th November 2017: Item 4 Actions from Previous Meeting

Governing Body Meeting - Tuesday 7th November 2017: Item 4 Actions from Previous Meeting

Actions from previous meetings

Cover for Governing Body Meeting 7 November 2017: Item 5.1 Notes of Bristol AGM

Governing Body Meeting 7 November 2017: Item 5.1 Notes of Bristol AGM

Cover for Governing Body Meeting 7 November 2017: Item 5.2 Notes of North Somerset CCG AGM

Governing Body Meeting 7 November 2017: Item 5.2 Notes of North Somerset CCG AGM

Cover for Governing Body Meeting 7 November 2017: Item 5.3 Notes of South Gloucestershire CCG AGM

Governing Body Meeting 7 November 2017: Item 5.3 Notes of South Gloucestershire CCG AGM

Cover for Governing Body Meeting 7 November 2017: Item 8.1 Specialist Commissioning Update

Governing Body Meeting 7 November 2017: Item 8.1 Specialist Commissioning Update

Cover for Governing Body Meeting 7 November 2017: Item 8.2 Analysis of Fertility Proposals Engagement Exercises

Governing Body Meeting 7 November 2017: Item 8.2 Analysis of Fertility Proposals Engagement Exercises

Cover for Governing Body Meeting 7 November 2017: Item 9.1 Paediatric Cardiac Services Update

Governing Body Meeting 7 November 2017: Item 9.1 Paediatric Cardiac Services Update

Cover for Governing Body Meeting 7 November 2017: Item 9.2 NHS England Visit to South Gloucestershire post Winterbourne View

Governing Body Meeting 7 November 2017: Item 9.2 NHS England Visit to South Gloucestershire post Winterbourne View

Cover for Governing Body Meeting 7 November 2017: Item 9.3 BNSSG Winter Plan 2017-18

Governing Body Meeting 7 November 2017: Item 9.3 BNSSG Winter Plan 2017-18

Cover for Governing Body Meeting 7 November 2017: Item 10.1 BNSSG FInance Report as at Month 6

Governing Body Meeting 7 November 2017: Item 10.1 BNSSG FInance Report as at Month 6

Cover for Governing Body Meeting 7 November 2017: Item 11.1 BNSSG Performance Report, including Quality

Governing Body Meeting 7 November 2017: Item 11.1 BNSSG Performance Report, including Quality

Cover for Governing Body Meeting 7 November 2017: Item 12.1 BNSSG Aligned Governance - Terms of Reference

Governing Body Meeting 7 November 2017: Item 12.1 BNSSG Aligned Governance - Terms of Reference

Cover for Governing Body Meeting 7 November 2017: Item 13.1 Minutes of BNSSG Sustainability and Transformation Plan Sponsoring Board - August 2017

Governing Body Meeting 7 November 2017: Item 13.1 Minutes of BNSSG Sustainability and Transformation Plan Sponsoring Board - August 2017

Cover for Governing Body Meeting 7 November 2017: Item 13.2 Minutes of the Bristol CCG Finance Committee (September 2017)

Governing Body Meeting 7 November 2017: Item 13.2 Minutes of the Bristol CCG Finance Committee (September 2017)

Cover for Governing Body Meeting 7 November 2017: Item 13.3 Minutes of Bristol CCG Audit Committee

Governing Body Meeting 7 November 2017: Item 13.3 Minutes of Bristol CCG Audit Committee

Cover for Governing Body Meeting 7 November 2017: Item 13.4 Minutes of the North Somerset CCG Clinical Commissioning Leadership Group (August 2017)

Governing Body Meeting 7 November 2017: Item 13.4 Minutes of the North Somerset CCG Clinical Commissioning Leadership Group (August 2017)

Cover for Governing Body Meeting 7 November 2017: Item 13.5 Minutes of South Gloucestershire CCG's Clinical Operational Executive Committee (September 2017)

Governing Body Meeting 7 November 2017: Item 13.5 Minutes of South Gloucestershire CCG's Clinical Operational Executive Committee (September 2017)

Cover for Governing Body Meeting 7 November 2017: Item 13.6 Minutes of South Gloucestershire CCG Finance Committee (July 2017)

Governing Body Meeting 7 November 2017: Item 13.6 Minutes of South Gloucestershire CCG Finance Committee (July 2017)

Cover for Governing Body Meeting 7 November 2017: Item 14.1 BNSSG CCG Annual Quality and Safeguarding Report 2016-17

Governing Body Meeting 7 November 2017: Item 14.1 BNSSG CCG Annual Quality and Safeguarding Report 2016-17

Cover for Governing Body Meeting 7 November 2017: Item 14.2 West of England Child Death Overview Panel Annual Report 2016-17

Governing Body Meeting 7 November 2017: Item 14.2 West of England Child Death Overview Panel Annual Report 2016-17