Governing Body Meeting Papers: Wednesday 2 August 2017

Date: 27 Jul 2017

Category: Governing Body Meetings

Cover for Governing Body Meeting 2 August 2017: Agenda

Governing Body Meeting 2 August 2017: Agenda

Cover for Governing Body Meeting 2 August 2017: Item 3 - Minutes of the Previous Meeting (June 2017)

Governing Body Meeting 2 August 2017: Item 3 - Minutes of the Previous Meeting (June 2017)

Draft minutes from the previous Governing Body meeting (June 2017).

Cover for Governing Body Meeting 2 August 2017: Item 5 Chair's Report

Governing Body Meeting 2 August 2017: Item 5 Chair's Report

Report from the CCG Clinical Chair covering items including but not limited to: Aligned Governance Structure, System Financial Recovery Plan, Awards, CCG annual assessment 2016/17 and Fire Safety Assurance.

Cover for Governing Body Meeting 2 August 2017: Item 6.1 Finance Report (Month 3)

Governing Body Meeting 2 August 2017: Item 6.1 Finance Report (Month 3)

This report sets out the overall financial position for the CCG as at 30 June 2017.

Cover for Governing Body Meeting 2 August 2017: Item 6.2 Performance Report

Governing Body Meeting 2 August 2017: Item 6.2 Performance Report

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

Cover for Governing Body Meeting 2 August 2017: Item 8.1 - Sub Committee Reviews of Effectiveness

Governing Body Meeting 2 August 2017: Item 8.1 - Sub Committee Reviews of Effectiveness

This report presents the annual report2016/17 of the Audit Committee and Finance Committee, and the self-assessments for the Finance Committee, Quality and Governance Committee and Improving the Patient Experience Forum (IPEF).

Cover for Governing Body Meeting 2 august 2017: Item 8.2 Minutes of the Clinical Operational Executive Committee

Governing Body Meeting 2 august 2017: Item 8.2 Minutes of the Clinical Operational Executive Committee

Approved minutes of the Clinical Operational Executive Committee held in April 2017.

Cover for Governing Body Meeting 2 August 2017: Item 8.3 Minutes of the Finance Committee (April)

Governing Body Meeting 2 August 2017: Item 8.3 Minutes of the Finance Committee (April)

Approved minutes of the CCG Finance Committee held in April 2017.

Cover for Governing Body Meeting 2 August 2017: Item 8.4 Minutes of the Finance Committee (June)

Governing Body Meeting 2 August 2017: Item 8.4 Minutes of the Finance Committee (June)

Approved minutes of the Finance Committee held in June 2017.

Cover for Governing Body Meeting 2 August 2017: Item 8.5 - Minutes of the In-Common Quality and Governance Committee (May)

Governing Body Meeting 2 August 2017: Item 8.5 - Minutes of the In-Common Quality and Governance Committee (May)

Approved minutes of the In-Common Quality and Governance Committee held in May 2017. 

Cover for Governing Body Meeting 2 August 2017: Item 8.6 - Minutes of the Quality and Governance Committee In-Common

Governing Body Meeting 2 August 2017: Item 8.6 - Minutes of the Quality and Governance Committee In-Common

Approved minutes of the In-Common Quality and Governance Committeee held on 20th June 2017.