Agenda

PAPER A Unadopted Minutes of Meeting held on 1 November 2018

PAPER B Matter Arising

PAPER C Commissioning Intentions for 2019/20

PAPER D Month 8 Finance Report

PAPER E Month 8 Quality, Innovation, Productivity and Prevention (QIPP) Plan

PAPER F Performance, Quality and Outcomes Report: Position Statement

PAPER G Third Update on NHS Sheffield CCG Governing Body Assurance Framework

PAPER H Health and Wealth: Director of Public Health Report for Sheffield 2018

Papers for Noting:

Item 16a Governing Body Assurance Framework (papers to support main agenda item 13 (paper G))

Items 16b(i) to (ii): Accountable Care Partnership (ACP) / Integrated Care System (ICS) (papers to support main agenda item 15 (oral update))

16b (i)

16b (ii)

Item 16c CCG Chair's Report

Item 16d CCG Accountable Officer's Report

Item 16e Report from the Audit and Integrated Governing Committee (AIGC)

Item 16f Report from the Primary Care Commissioning Committee (PCCC)

Item 16g Report from the Quality Assurance Committee (QAC)

Item 16h Report from the Strategic Patient Engagement, Experience, Equality Committee (SPEEEC)

Item 16i Quarterly Complaints and MP Enquiries Update