Agenda

PAPER A Approval of minutes of previous meeting

PAPER B Matters arising

PAPER C Improvement Plan

PAPER D Public Health Core Offer

PAPER E Month 2 Finance Report

PAPER F Update on Month 2 Quality, Innovation, Productivity & Prevention (QIPP) Plan

PAPER G Performance, Quality and Outcomes Report: Position Statement

PAPER H First Update on NHS Sheffield CCG Governing Body Assurance Framework

PAPER I Sheffield's Better Care Fund Annual Report 2018/19

PAPER J Shaping Sheffield Plan

PAPER K Pathology Progress Update

PAPER L Developing SYB Commissioning Arrangements for 2019/20

Reports for noting

Item 19a Governing Body Assurance Framework

Item 19b Shaping Sheffield Plan

Item 19ci ACP Programme Director Report

Item 19cii Minutes of the ICS Collaborative Partnership Board 8 March 2019

Item 19ciii Taking Forward South Yorkshire and Bassetlaw's (SYB) Response to NHS Long Term Plan Paper

Item 19civ  Priorities of Joint Working for Local Authorities

                  i) Complex lives

                 ii) Connectness

                iii) Physical Activity / Active Travel

Item 19cv Toward a South Yorkshire and Bassetlaw (SYB) New Collaborative Partnership System

Item 19cvi Update on ICS Prevention and Prevention Priorities within the Long Term Plan

Item 19cvii Population Health Management

Item 19cviii South Yorkshire and Bassetlaw ICS 2019/20 System Operating Plan

Item 19d CCG Chair's Report

Item 19e CCG Accountable Officer's Report

Item 19f Governance update

Item 19g Report from the Audit and Integrated Governance Committee (AIGC)

Item 19h Report from the Joint Committee of Clinical Commissioning Groups (JCCCG)

Item 19i Report from the Primary Care Commissioning Committee

Item 19j Report from the Quality Assurance Committee

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

Item 19l Update on Progress with SEND Action Plan

Item 19m Sheffield General Practice Nurse Transformation Strategy 

This is a printable version of https://www.sheffieldccg.nhs.uk/about-us/governing-body-meeting-4-july-2019.htm?pr=