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Governing Body Meeting Papers 4 November 2021


AGENDA

PAPER A - Minutes of the Meeting held on 2 September 2021

PAPER B - Matters Arising and Follow up on Reflections from last Governing Body

PAPER C - NHS Sheffield CCG Planned Submission October 2021 to March 2022 (H2) and revised full year budgets

PAPER D - Proposed Changes to Standards of Business Conduct and Conflicts of Interests Policy

PAPER E - Month 6 Finance Report

PAPER F - Month 6 Performance and Delivery Report

PAPER G - Patient Safety, Quality and Experience Report

PAPER H - Progressing Integrated Care Systems Governance

Papers for Noting

Item 15a - Proposed Changes to Standards of Business Conduct and Conflicts of Interests Policy (to support main agenda item 9 paper D)

Item 15bi - Integrating Care: Chief Executive’s Health Executive Report September 2021 (to support main agenda item 13)

Item 15bii - Integrating Care: Chief Executive’s Health Executive Report October 2021 (to support main agenda item 13)

Item 15c - CCG Chair’s Report

Item 15d - Report from Primary Care Commissioning Committee (PCCC)

Item 15e - Report from the Strategic Public Involvement, Experience and Equality Committee (SPIEEC)

Item 15f - Report from the Audit and Integrated Governance Committee (AIGC)

Item 15g - Accountable Care Programme (ACP) Director’s report

Item 15h - Complaints, MP Enquiries and Patient Feedback Report Quarter 1 2021/22

Item 15i - Complaints, MP Enquiries and Patient Feedback Report Quarter 2 2021/22


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