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Governing Body Meeting Papers – June 2015

Date

Thursday 11 June 2015

Time

2.00pm

Venue

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

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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