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Governingn Body meeting 1 November 2018


Agenda

Paper A Minutes of Previous Meeting

Paper B Matters Arising

Paper C NHS Sheffield CCG Constitution

Paper D Review of Terms of Reference for Primary Care Commissioning Committee

Paper E 2018/19 Sheffield CCG Priorities and Development of Commissioning Intentions for 2019/20

Paper F Month 6 finance Report

Paper G Update on Month 6 Quality, Innovation, Productivity and Prevention (QIPP) Plan

Paper H Performance, Quality and Outcomes Report: Position Statement

Paper H Presentation

Paper I Continuing Health Care (CHC) Development: Ongoing Care Programme 2018/19

Paper J Quarterly Update on NHS Sheffield CCG Governing Body Assurance Framework

Paper K Summary of Petitions Presented to NHS Sheffield CCG

Paper L Communications and Engagement Quarterly Update

Item 19 SYB Integrated Care System Signed Memorandum of Understanding

Item 20 Papers for Noting

20a Governing Body Assurance Framework (to support main agenda paper J)

20b(i) Integrated Care System (ICS) Minutes 14 September 2018

20b(ii) Integrated Care System (ICS) Highlight Report

20b(iii) Accountable Care Partnership (ACP) Programme Director Report

20c CCG Chair's Report

20d CCG Accountable Officer's Report

20e Report from Audit and Integrated Governance Committee

20f Report from Joint Clinical Commissioning Committee of CCGs (JCCCG)

20g Report from the Primary Care Commissioning Committee

20h Report from the Quality Assurance Committee

20i Serious Incidents Quarterly Update

 

 


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