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Governing Body Meeting Papers 14 January 2021


Agenda

PAPER A Unadopted Minutes of the Meeting held on 5 November 2020

PAPER B Matters Arising

PAPER C Review of NHS Sheffield CCG Constitution

PAPER D Re-enactment of Standing Order 2.2.5(d)

PAPER E Governing Body Assurance Framework

PAPER F Month 8 Finance Report

PAPER G Patient Safety, Quality and Experience Report

PAPER H Month 8 Performance and Delivery Report

PAPER I Communications and Engagement Quarterly Update

PAPER J Rapid Health Outcome Assessments

PAPER K Update on Care Homes Support During COVID-19

Papers for Noting

Item 20a NHS Sheffield CCG Constitution (to support main agenda item 9 (paper C))

Item 20b Governing Body Assurance Framework (GBAF) (to support main agenda item 11 (paper E))

Item 20c Rapid Health Outcome Assessments (to support main agenda item 16 (paper J))

Item 20d(i) ICS CEO Report (to support main agenda item 19 (oral update)

Item 20e Chair’s Report

Item 20f Report from the Audit and Integrated Governance Committee

Item 20g Report from the Primary Care Commissioning Committee (to follow)

Item 20h Report from the Strategic Public Involvement, Experience and Equality Committee

Item 20i Complaints and MP Enquiries Quarterly Update


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