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Governing Body Meeting Papers – April 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 14 April 2016

Time:

1.30 – 5:00 pm

Venue:

Threeways Centre, Nursery Lane, Ovenden, Halifax, HX3 5SX

Associated documents

Press Advert 14th April

Agenda Governing Body 14 April 2016

Agenda Item 3 – Draft Governing Body minutes 10.03.2016

Agenda Item 6 – Chief Officer Report April 2016

Agenda Item 7 – Healthy Futures Cover Report

Agenda Item 7 – Appendix 1 Draft Collaborative Forum MoU for Healthy Futures

Agenda Item 7 – Appendix 2 Report to Governing Body on Proposed Collaborative Commissioning Arrangements

Agenda Item 8 – Calderdale Vanguard Cover paper

Agenda Item 8 – Appendix 1 –  Calderdale Vanguard Proposition 2016-17 v5

Agenda Item 9a – Finance, Contracting and QIPP Report

Agenda Item 9b – Appendix 1 – Quality Dashboard 2015-16 21.03.2016

Agenda Item 9b – Appendix 2 – Primary Care Quality Dashboard v 0.8 GB

Agenda Item 9b – Governing Body Quality Report April 2016

Agenda Item 9c – Performance Report

Agenda Item 10 – Risk Report and High Level Risk Log Cycle 6 April 2016

Agenda Item 10 – Appendix 1 – High Risk Log

Agenda Item 10 – Appendix 2 – Risk Dashboard Cycle 6 2015-16

Agenda item 11 – Terms of Reference cover paper

Agenda Item 11- Appendix a Proposed Finance and Performance V3.5 9 (tracked changes)

Agenda item 11 – Appendix b – Quality Committee terms of reference (tracked changes)

Agenda item 11 – Appendix c – Draft Remuneration Committee ToR (tracked changes)

Agenda Item 12a1 – Audit Committee Minutes PART ONE – 22.01.2016

Agenda Item 12a2 – Audit Committee Meeting Minutes PART TWO – 22.01.2016

Agenda Item 12b – Finance and Performance Committee Meeting Minutes – 28.01.2016

Agenda Item 12c – Finance and Performance Committee Meeting Minutes – 25.02.2016

Agenda Item 12d – Quality Committee Meeting Minutes 28.01.2016

Agenda Item 12e – Quality Committee Meeting Minutes 25.02.2016

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