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Governing Body meeting 7 September 2017

Agenda 7.9.17 

PAPER A Unadopted minutes of the meeting held on 6 July 2017 

PAPER B Matters Arising

PAPER C Month 4 Finance Report 

PAPER D Additional Actions to Manage the Financial Position 

PAPER E Commissioning for Value for the Sustainability Transformation Plan (STO) Area 

PAPER F Governance Route for the Urgent Primary Care Pre-consultation Business Case 

PAPER G Proposed Changes to the CCG Constitution and Other Governance Matters 

PAPER H Update to NHS Sheffield CCG’s Standards of Business Conduct and Conflicts of Interest Policy and Procedure 

PAPER I NHS Sheffield CCG Emergency Preparedness, Resilience and Response (EPRR) Assurance 2017/18 

PAPER J Local Maternity System (LMS) Development Update 

PAPER K Quarterly Update on NHS Sheffield CCG Governing Body Assurance Framework and Risk Register 

PAPER L Quality and Outcomes Report 

PAPER M Sheffield Community Clostridium Difficile Annual Report 2016/17 

PAPER N Communications, Engagement, and Equality and Diversity Update

PAPER O City-Wide Locality Group Update 

Item 20 Reports for noting

Item 20a Chair's report

Item 20b Accountable Officer's report

Item 20c Revised Standards of Business Conduct Conflicts of Interest Policy

Item 20d GBAF 201718 AUGUST 2017 Q2

Item 20e Report from the Primary Care Commissioning Committee

Item 20f Report from Quality Assurance Committee

Item 20g Report from Audit and Integrated Governance Committee

Item 20h Annual Audit Letter - SCCGs 2016-17

Item 20i Emotional Wellbeing and Mental Health Annual Report

Item 20j QIPP Update

Item 20k Complaints and MP Enquiries report

NHS Sheffield Clinical Commissioning Group

722 Prince of Wales Road
S9 4EU

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