Improving Health, Improving Lives
NHS Calderdale Clinical Commissioning Group Logo

Governing Body Meeting Papers – April 2013

Date: Thursday 11 April 2013

Time: 1.30 – 5:00 pm

Venue: Shibden Meeting Room, Dean Clough, Halifax

Associated documents

Agenda for the governing body meeting to be held 11 April 2013
Item 3 minutes of the meeting held on 140313
Item 5 letter of authorisation of Calderdale CCG cover report
Item 5 letter of authorisation of Calderdale CCG
Item 6 constitution, standing financial instructions etc
Item 6 appendix 1 CCG constitution
Item 6 appendix 2 draft standing financial instructions
Item 7 terms of reference for CCG committees cover report
Item 7a audit and governance committe draft terms of reference
Item 7b finance and performance committee draft terms of reference
Item 7c quality committee draft terms of reference
Item 7d remuneration draft terms of reference
Item 8 adoption of policies and procedures
Item 9 governing body assurance framework
Item 9 appendix 1 draft assurance framework
Item 10 commissioning plan for 2013-14 cover report
Item 10 commissioning plan 2013-14
Item 11 financial plan and budgets for 2013-14
Item 11 appendices 1-4 financial plan and budgets
Item 12 register of interests cover report
Item 12 appendix 1 register of interests
Item 13 transfer schemes
Item 14a corporate legacy document cover report
Item 14a corporate legacy document and appendices 1 – 3
Item 14a corporate legacy document appendix 4
Item 14b quality legacy document cover report
Item 14b quality legacy document section 1
Item 14b quality legacy document section 2 Part 1 Item 14b quality legacy document section 2 Part 2
Item 14b Quality Legacy Document Section 2 Part 3

NHS Choices
NHS Constitution
NHS Constitution
Disability Confident Employer Badge

NHS Calderdale Clinical Commissioning Group: 5th floor, F Mill, Dean Clough, Halifax, HX3 5AX. Tel: 01422 307400

| Privacy Notice | Glossary of Terms | Work for us| Icons provided by Icons8| Free Stock Videos by Videezy | © NHS Calderdale CCG 2018 |

Translate »
Click to listen highlighted text!