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Governing Body Meeting Papers – October 2015

Date

Thursday 8 October 2015

Time

2.00 – 5:30pm

Venue

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

Associated documents

Press advert – 8.10.2015

Agenda: Governing Body meeting – 8.10. 2015

Agenda item 3 – Draft Governing Body Minutes -13.08.15

Agenda item 5 – Chief Officer Report – 8.10.2015

Agenda item 6 – Annual Safeguarding Report 2015 (Adults)

Agenda item 7 – Annual Safeguarding Report 2015 cover paper (Children)

Agenda item 7 – Appendix 1 – Annual Safeguarding Report 2014-15 (Children)

Agenda item 8 – CAMHS Contract Paper – October 2015

Agenda item 9 – Appendix 1 – Calderdale Council Budget 2015-2016

Agenda item 10 – Organisational Development Strategic Framework cover paper – October 15

Agenda item 10 – Appendix 1 – Organisational Development Strategic Framework – October 2015

Agenda item 10 – Appendix 2 – Organisational Development Strategic Implementation Plan 2014-16  (V6-16.9.15)

Agenda item 11a – Finance Contracting and QIPP Report – October 2015

Agenda item 11b – Governing Body QS cover paper – October 2015

Agenda item 11b – Appendix 1 – Quality Dashboard 2015-16 -11.09.15

Agenda item 11c – Performance Report

Agenda item 12 – Appendix1 – Financial Controls Environment self assessment

Agenda item 13 – Risk Report Cycle 3 2015-16 cover paper

Agenda item 13 – Appendix 1 – High Level Risk Log for Gov Body Cycle 3 2015-16

Agenda item 13 – Appendix 2 – CCG Risk Dashboard Cycle 3 2015-16

Agenda item 14a – Audit Committee Minutes – 24.07.15

Agenda item 14b – F&P Committee Minutes – 30.07.15

Agenda item 14c – F&P Committee Minutes – 27.08.15

Agenda item 14d – Quality Committee Minutes – 30.07.15

Agenda item 14e – Quality Committee Minutes – 27.08.15

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