Governing Body Meeting 2 May 2019
PAPER A Minutes of previous meeting
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 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 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 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
Translate this page
