Agenda

PAPER A - Unadopted Minutes of Meeting held on 10 January 2019

PAPER B - Matters Arising

PAPER C - 360 Feedback and Development of Improvement Plan

PAPER D - Results of the 2018 Staff Survey

PAPER E - 2019/20 Financial Plan and Initial Budgets

PAPER F - Updating the South Yorkshire and Bassetlaw Commissioning for Outcomes Policy

PAPER G - NHS Sheffield CCG 2018/19 and 2019/20 Governing Body Assurance Frameworks

PAPER H - Suspension of Standing Order 2.2.5

PAPER I - Joint Commissioning for Health and Care

PAPER J - Developing System Commissioning Arrangements in 2019/20

PAPER K - Month 10 Finance Report

PAPER L - Performance, Quality and Outcomes Report: Position Statement

PAPERS FOR NOTING

Item 19a South Yorkshire and Bassetlaw Commissioning for Outcomes Policy (to support main agenda item 11 (paper F)

Item 19b Governing Body Assurance Framework (GBAF) (to support main agenda item 12 (paper G)

i GBAF 2018/19 Quarter 4 Update

ii GBAF 2019/20 Refresh

Item 19c Accountable Care Partnership (ACP) / Integrated Care System (ICS) (to support main agenda item 18 oral update)

• i SYB ICS Draft System Operating Plan
• ii SYB ICS Chief Executive Officer Report
• iii ICS January 2019 1st Wave Performance
• iv ICS January 2019 North Performance
• v ACP Programme Director Report January 2018

Item 19d CCG Chair’s Report

Item 19e CCG Accountable Officer’s Report

Item 19f Report from the Joint Clinical Commissioning Committee of CCGs (JCCCG)

Item 19g Report from the Primary Care Commissioning Committee

Item 19h Report from the Strategic Patient Engagement, Experience, Equality Committee

Item 19i Serious Incidents Quarterly Update

Item 19j Health and Wellbeing Board Terms of Reference