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Governing Body Meeting Papers – June 2015


Thursday 11 June 2015




The Shay Stadium, Function Room 2, Shaw Hill, Halifax HX1 2YS

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Associated papers

Governing Body meeting agenda 11th June 2015

Item 3: Draft Governing Body minutes – 9 April 2015

Item 5 – Chief Officer Report June 2015

Item 5: Appendix 1 – Hospital Services Programme Board – Terms of Reference

Item 5: Appendix 2 – Letter Calderdale CCG – Q3 Assurance

Item 5: Appendix 3 – Healthy Futures Bi Monthly programme highlight report.

Item 6: Annual Report and Accounts cover paper

Item 7: Audit Committee Annual Report

Item 8: Yorkshire and Humber Commissioning Support transition

Item 9: Investment in Prescribing Support for Calderdale CCG Member Practices

Item 10: Annual workforce Report 2014 15

Item 10:Workforce cover report

Item 11: High Level Risk Log – Cover Paper

Item 11 Appendix 1 – High Level Risk Log for Governing Body Cycle 1 2015-16

Item 11: Appendix 2 – Risk Dashboard

Item 12a: Finance Contracting and QIPP Report

Item 12b Quality Dashboard 2014-15

Item 12b: Quality and Safety Report June 2015

Item 12c: performance report

Item 13a: Audit Committee minutes 5 March 2015

Item 13b: Audit Committee minutes 14 May 2015

Item 13c: Minutes FP Committee 26 March 2015

Item 13d: Minutes FP Committee 30 April 2015

Item 13e: Quality Committee Minutes 26 February 2015

Item 13f: Quality Committee Minutes – 26 March 2015

Item 13g – Quality Committee Minutes 30 April


Annual Report and accounts

Annual Report and Accounts 2014-15



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