April 4th 2013 Board Papers
- Agenda
- Declarations of Interest
- Approval of minutes of previous meeting
The Governing Body is invited to approve the minutes of the previous meeting held on 7 March 2013 - Matters Arising
The Governing Body is invited to note any matters arising - Presentations
- NHS Commissioning Board Area Team Commissioning Plans for 2013/14
- Musculoskeletal (MSK): Fit for Purpose – the case for change
- Papers for Discussion and Decision
- Chair’s Report
The Governing Body is invited to note the report - Accountable Officer’s Report
The Governing Body is invited to endorse the report - CCG Governance
The Governing Body is invited to approve the report - CCG Assurance Framework
The Governing Body is invited to endorse the report - Risk Management Strategy and Action Plan 2013/14
The Governing Body is invited to approve the strategy and action plan - CCG Commissioning Intentions
The Governing Body is invited to approve the final draft of the CCG’s Commissioning Intentions for 2013/14 and note the process for developing the CCG’s Business Plan for 2013/14 - CCG Response to Sheffield City Council Fairness Commission report
The Governing Body is invited to accept the response - Developing the CCG Membership Team Office
The Governing Body is invited to consider and approve the proposals - Communications and Engagement Strategy
The Governing Body is invited to approve the strategy - Election of Governing Body GP Members
The Governing Body is invited to consider and approve the proposals - Finance Report
The Governing Body is invited to accept the report - Quality and Outcomes Report
The Governing Body is invited to consider and accept the report - NHS111 Update
The Governing Body is invited to accept the report - CCG Committee Reports
- Audit and Integrated Governance Committee (AIGC)
The Governing Body is invited to receive an oral update from the meeting held on 28 March 2013 - Quality Assurance Committee (QAC)
The Governing Body is asked to receive and note the unadopted minutes of the meeting held on 8 March 2013
The Governing Body is asked to note the process for carrying out clinically-led Quality Impact Assessments of Foundation Trust Cost Improvement Schemes - Remuneration Committee
The Governing Body is asked to approve the recommendations for Contract Status for GP Governing Body members - Locality Executive Groups update
The Governing Body is invited to note the report - Papers for Noting
- Key Highlights from Commissioning Executive Team and Planning and Delivery Group meetings
The Governing Body is asked to note the report - Summary Report on Specialised and Collaborative Commissioning
The Governing Body is asked to note the report - Locality Improvement Finance Trust (LIFT) update
The Governing Body is invited to note the report - Other Reports
- Feedback from GPs and Lay Advisors
- Questions from the Public
- If so determined, to exclude the public to consider business of a confidential nature
- To consider items of any other business
- Date and Time of Next Meeting Thursday 2 May 2013, 2.00 pm, in the Boardroom at 722 Prince of Wales Road
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