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Governing Body Meeting Papers 6 August 2020


Agenda

PAPER A Minutes of Previous Meeting

PAPER B Matters Arising

PAPER C Standards of Business Conduct and Conflicts of Interests Policy and Procedure

PAPER D NHS Sheffield CCG Governing Body Assurance Framework (GBAF) Refresh

PAPER E Sponsorship Proposal Over £5k

PAPER F CCG Response to the COVID-19 Pandemic 

PAPER G Equality Impacts of COVID-19 and Mitigations

PAPER H Communications and Engagement Update

PAPER I Month 3 Finance Report

PAPER J Performance and Delivery Month 3 Report

PAPER K Patient Safety, Quality and Experience Report

Papers for Noting

Item 18a Standards of Business Conduct and Conflicts of Interest Policy and Procedure (in support of main agenda item 8 (paper C)

Item 18b Governing Body Assurance Framework (in support of main agenda item 9 (paper D)

Item 18ci-ii Accountable Care Partnership (ACP) / Integrated Care System (ICS) (two papers to support oral update at main agenda item 17)

18ci) ICS CEO Report

18cii) Addressing Equality Diversity and Inclusion

Item 18d Report from the Audit and Integrated Governing Governance Committee

Item 18e Report from the Primary Care Commissioning Committee

Item 18f Report from the Quality Assurance Committee

Item 18g Report from the Strategic Patient Engagement, Experience and Equality Committee


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