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Governing Body Meeting Papers – August 2015

Date

Thursday 13 August 2015

Time

2.00 – 5:30pm

Venue

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

Associated papers

Governing Body meeting agenda – 13 August 2015

Agenda item 3 – Draft Governing Body minutes 11.6.2015

Agenda item 5 – Chief Officer’s report, August 2015

Agenda item 5, appendix 2 – NHS England letter re. allegations in the Daily Telegraph

Agenda item 5, appendix 3 – Healthy Futures Programme highlight report

Agenda item 5, appendix 1 – Calderdale Council resolution letter (2)

Agenda item 6a – Care Closer to Home

Agenda item 6a appendix 1 – Care Closer to Home in Calderdale evidence pack v5

Agenda item 6b – Hospital Services Programme, August 2015

Agenda item 7 – Equality and Diversity report cover paper

Agenda item 7, appendix 1 – Calderdale CCG Equality and Diversity strategy 2015 v0.6

Agenda item 8- Patient Experience Annual Summary Report (v02)

Agenda item 9 – Governing Body Assurance Framework cover paper

Agenda item 9, appendix 1 – Governing Body Assurance Framework (updated 4 August 2015)

Agenda item 10 – Risk Report Cycle 2, 2015-16 cover report

Agenda item 10, appendix 1 – High Level Risk Log, Cycle 2 2015-16

Agenda item 10, appendix 2 – CCG Risk Dashboard Cycle 2, 2015-16

Agenda item 11a – Finance, Contracting and QIPP

Agenda item 11b – Governing Body Quality and Safety Report – August 2015

Agenda item 11b, appendix 1 – Quality Dashboard 2015-16 02.07.2015

Agenda item 11c – Performance Report v1.2

Agenda item 12a – Audit Committee minutes, 21 May 2015

Agenda item 12b – Finance and Performance Committee meeting minutes, 28 May 2015

Agenda item 12c – Finance and Performance Committee meeting minutes, 25 June 2015

Agenda item 12d – Quality Committee minutes – 28.05.2015

Agenda item 12e – Quality Committee minutes – 25.06.2015

 

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