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Governing Body Meeting Papers – August 2016

NHS Calderdale Clinical Commissioning Group Governing Body holds a number of its meetings in public, and all members of the public are welcome. If you plan to attend one of our Governing Body meetings, please read our guide to Governing Body meetings in public

Date:

Thursday 11 August 2016

Time:

2.00 – 5:00 pm

Venue:

The Shay Stadium, Banqueting Suite, Shaw Hill, Halifax HX1 2YS

Associated documents:

Agenda: Governing Body Meeting – 11 August 2016

Agenda Item 3: Draft minutes from Governing Body meeting of 9 June 2016

Agenda item 4: Improving care for patients -Transfer of care plan

Agenda item 7: Chief Officer’s Report – August 2016

Agenda item 8: Right Care, Right Time, Right Place consultation deliberation report – August 2016

Agenda item 9: Draft Strategic Estates Plan cover paper

Agenda item 9, app 1: Calderdale Strategis Estates Plan presentation (V.2)

Agenda item 10 a: Finance Contracting and QIPP Report

Agenda item 10 b: QS Dashboard report August 2016

Agenda item 10 b, appendix 1: South and West Yorkshire Partnership NHS Foundation Trust Care Quality Commission ratings

Agenda item 10 b. appendix 2: Quality Dashboard (final) – 19 July 2016

Agenda item 10 c: Performance Report August 2016

Agenda item 11: Risk Report and High Level Risk Log Cycle 2

Agenda item 11, appendix 1: Risk register cycle 2 2016-17 – (risks 15 or above)

Agenda item 11 appendix 2: Risk Dashboard for Governing Body Cycle 2 (2016-17)

Agenda Item 12: Appointing external auditors update – August 2016

Agenda item 12,  appendix 1: Auditor Panel rerms of reference  V.0.2 – 5 August 2016

Agenda Item 13 a: Audit Committee Annual Report cover sheet

Agenda item 13 a, appendix 1: Audit Committee Annual Report 2015-16

Agenda item 13 b: Audit Committee Minutes  – 19 May 2016

Agenda item 13 c: FINAL – Finance and performance Committee Meeting Minutes –  26 May 2016

Agenda item 13 d: FINAL – Finance and Performance Committee Minutes Minutes – 30 June 2016

Agenda item 13 e: FINAL – Quality Committee minutes – 26 May 2016

Agenda item 13 f: FINAL – Quality minutes – 30 June 2016

Agenda item 13 g: FINAL – Commissioning Primary Medical Services Committee Minutes –  21 June 2016

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