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Governing Body Meeting Papers – April 2015


Thursday 9 April 2015


2.00 – 5:30pm


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

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Agenda Governing Body 9th April 2015

Item 3a Draft Governing Body Minutes 5 Feb 2015

Item 3b Draft Governing Body Minutes 12 Feb 2015

Item 3c Draft Additional Governing Body minutes 12 March 2015

Item 5 Appendix 1 Healthy Futures Programme Report March 2015

Item 5 Chief Officer’s Report

Item 6 Appendix 1 Draft Finance Performance ToR

Item 6 Appendix 2 Draft Quality Committee ToR

Item 6 Appendix 3 Draft Remuneration Committee ToR

Item 6 Appendix 4 Draft Audit Committee ToR

Item 6 Terms of Reference cover paper

Item 7 ‘Action on Cancer’

Item 7 Appendix 1 Action on Cancer – strategic intentions

Item 8 Appendix 1 Mental Health Crisis Care Concordat Action Plan

Item 8 Mental Health Crisis Care Concordat Action Plan

Item 9 Appendix 1 Health and Safety Policy Draft V1.1 March 15

Item 9 Appendix 2 Draft Fire Safety Policy V1.1 Mar 15

Item 9 Policy cover sheet

Item 10 Appendix 1 High Level Risk Log

Item 10 Appendix 2 Risk Dashboard

Item 10 High Level Risk Log and Report

Item 11a Finance, QIPP and Contracting Report

Item 11b Appendix 1 Patient Experience Summary

Item 11b Appendix 2 Quality Dashboard

Item 11b Quality and Safety Report

Item 11c Appendix 1 Calderdale CCG Outcomes Framework JAN 1415

Item 11c Appendix 2 Delayed Transfer of Care Recovery Plan 2015

Item 11c Appendix 3 Update on One Year Cancer Survival Rates

Item 11c Performance report

Item 12a Audit Committee Minutes Jan 2015

Item 12b F&P Committee Minutes Jan 2015

Item 12c F&P Committee Minutes Feb 2015

Item 12d Quality Committee Minutes Jan 2015

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