Improving Health, Improving Lives
NHS Calderdale Clinical Commissioning Group Logo

Governing Body Meeting Papers – October 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 13 October 2016

Time:

2.00 – 5:15 pm

Venue:

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

Associated documents:

Agenda Governing Body 13 October 2016

Item 3 Draft Governing Body minutes 11.08.2016 Agenda Governing Body 13 October 2016

Item 6 Governing Body Appointments

Item 7 Chief Officer Report October 2016

Item 8 Annual Report Adults and Children Safeguarding 2015-16_cover paper

Item 8 App 1 Safeguarding Annual Report Final

Item 9 Patient and Public Eng Annual Statement of Involvement_Cover Paper

Item 9 App 1 Public and Patient Eng Annual Statement of Involvement 2015-2016

Item 10 STP Update

Item 11 – Recovery Plan Covering Report – 13 October 16

Item 11 App 1 – Recovery plan (draft v2)

Item 12 Draft Financial Plan Report inc App A-D

Item 13 a – GB Finance Contracting and QIPP Report – 13 October 2016

Item 13 b Quality and Safety Report and Quality Dashboard_cover

Item 13 b App 1 Dashboard power point final 060916

Item 13 c & App 1 – 2 Performance Report Sept 2016 v1.0

Item 14 Risk Report and High Level Risk Log Cycle 3 September 2016

Item 14 App 1 Risk register for Governing Body – September 2016

Item 14 App 2 Risk Dashboard for Governing Body Cycle 3 Sept 2016

Item 14 App 3 Critical Risk report 709 – updated September 2016

Item 15 IAPT early implementer proposal

Item 15 App 1 SMT paper 03 10 16 LJS

Item 15 App 2 IAPT early implementer Calderdale MOU

Item 16 Audit Committee Revised Terms of Reference

Item 16 App 1 Audit Committee ToR (draft track changes Oct 16)

Item 17 a Audit Committee Minutes – 21st July 2016

Item 17 b F&P minutes 28th July 2016

Item 17 c F&P Minutes 25th August 2016

Item 17 d Quality Minutes 28th July 2016

Item 17 e Quality Minutes 25th August 2016

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

| Accessibility | Privacy Notice | Glossary of Terms | Work for us |

Icons provided by Icons8. Free Stock Videos by Videezy

© NHS Calderdale CCG 2019