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Governing Body Meeting Papers – June 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 9 June 2016

Time:

2.00 – 5:00 pm

Venue:

Todmorden Town Hall, Bridge Street, Todmorden OL14 5AQ

Associated documents:

Agenda Governing Body – 9 June 2016

Agenda Item 3 – Draft Governing Body minutes 14.04.2016

Agenda Item 5 – Work with Voluntary Action Calderdale in 2015-2016

Agenda Item 6 – Chief Officer Report June 2016

Agenda Item 7 – App A – Updated 111/999 Collaborative Commissioning Arrangements

Agenda Item 7 – App B – Memorandum of Understanding for 111 Services (Amended) 23.03.16

Agenda Item 7 – App C – Memorandum of Understanding (Amended) for YAS 999 service 29.03.16

Agenda Item 7 – App D – Draft Commissioning Strategy 24.03.16

Agenda Item 7 – Joint Collaborative Commissioning Proposal 2016-2019

Agenda Item 8 – Healthy Futures v.2

Agenda Item 9a – Finance Contracting and QIPP Report – June 2016

Agenda Item 9b – App1 – Quality Dashboard 12.05.16

Agenda Item 9b – Quality and Safety Report – June 16

Agenda Item 9c – Performance Report May 2016

Agenda Item 10 – App 1 – High Level Risk Log – Risk Cycle 1 2016-17

Agenda Item 10 – Risk Report and High Level Risk Log Cycle 1 June 2016

Agenda Item 10 – App 2 – Risk Dashboard Cycle 1 2016-2017

Agenda Item 10 – App 3 – Critical Risk report 709

Agenda Item 11 – Appointing external auditors May 2016

Agenda Item 12 – CCG Policies cover paper June 2016

Agenda Item 12a – Health Safety Policy Calderdale CCG DRAFT 01.06.16 v. 2.3

Agenda Item 12b – Fire Safety Policy Calderdale CCG March 2016 amendments 10.05.16

Agenda Item 13 – App 1 – Draft CPMSC terms of reference v1 3

Agenda Item 13 – CPMSC Terms of Reference cover paper

Agenda Item 14a – PART ONE Audit Committee Minutes – 03.03.2016

Agenda Item 14a – PART TWO Audit Committee Minutes – 03.03.2016

Agenda Item 14b – Audit Committee Minutes – 12.05.2016

Agenda Item 14c – Finance and Performance Minutes – 31.03.2016

Agenda Item 14d – Finance and Performance Minutes – 28.04.2016

Agenda Item 14e – Quality Committee Minutes – 31.03.2016

Agenda Item 14f – Quality Committee Minutes – 28.04.2016

Agenda Item 14g – Commissioning Primary Medical Services Committee Minutes – 25.06.2015

 

 

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