NHS Sheffield Clinical Commissioning Group

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Governing Body Meeting 2 May 2019

Agenda

PAPER A Minutes of previous meeting

PAPER B Matters Arising

PAPER C Adoption of Unaudited Annual Accounts for 2018/19 and Finance Report at Month 12

PAPER D Adoption of Draft Annual Report for 2018/19

PAPER E Financial Plan and Updated Budgets for 2019/20

PAPER F Operational Plan

PAPER G Procurement Strategy and 2019/20 Procurement Plan

PAPER H Joint Health and Wellbeing Strategy for 2019-24

PAPER I Review of NHS Sheffield CCG Constitution

PAPER J NHS Sheffield CCG / Sheffield City Council Joint Commissioning Committee Terms of Reference

PAPER K Developing South Yorkshire and Bassetlaw System Commissioning and CCG Joint Commissioning Arrangements for 2019/20

PAPER L Update on Transforming Care and the Future Shape of Learning Disability Services

PAPER L Presentation

PAPER M 2018/19 Quality, Innovation, Productivity and Prevention (QIPP) Final Outturn Report

PAPER N Performance, Quality and Outcomes Report: Position Statement

PAPER O Communications, Engagement and Equality Quarterly Update

Papers for Noting

Item 22a Adoption of Unaudited Annual Accounts for 2018/19 (to support main agenda item 8 (paper C))

Item 22b Adoption of Draft Annual Report for 2018/19 (to support main agenda item 9 (paper D))

Item 22c Joint Health and Wellbeing Strategy for 2019-24 (to support main agenda item 13 (paper H))

Item 22d Review of NHS Sheffield CCG Constitution (to support main agenda item 14 (paper I))

Item 23e Accountable Care Partnership (ACP) / Integrated Care System (ICS) (to support main agenda item 21 (oral update))
                i) ACP Programme Director Report
               ii) Interim ICS Governance Update
              iii) Patient, Public and Staff Involvement Plan for the Development of the South Yorkshire and Bassetlaw Five Year Strategy
              iv) Minutes of the ICS Collaborative Partnership Board 9 November 2018

Item 22f CCG Chair's Report

Item 22g CCG Accountable Officer's Report

Item 22h Report from the Audit and Integrated Governance Committee (AIGC)

Item 22i Audit and Integrated Governance Committee Annual Report

Item 22j Report from the Primary Care Commissioning Committee

Item 22k Report from the Quality Assurance Committee

Item 22l Report from the Strategic Patient Engagement, Experience, Equality Committee

Item 22m Serious Incident Report

Item 22n Complaints and MP Enquiries Quarterly Update

Item 22o Report from NHS Sheffield CCG Annual Review 2018/19

NHS Sheffield Clinical Commissioning Group

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722 Prince of Wales Road
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