PAPER A Approval of minutes of previous meeting

PAPER B Matters Arising

PAPER C Hospital Service Review

PAPER D Proposed Schedule of Governing Body Meetings 2020/21

PAPER E Emergency Preparedness, Resilience and Response (EPRR) Assurance 2019/20

PAPER F Business Planning and CCG Strategy

PAPER G 360 Improvement Plan Update

PAPER H Month 4 Finance Report

PAPER I Update on Month 4 Quality, Innovation, Productivity and Prevention (QIPP) Plan

PAPER J Performance, Quality and Outcomes Report: Position Statement

PAPER K Serious Incidents Quarterly Update

PAPER L Communications, Engagement and Equality Quarterly Update


Reports for Noting

Item 20a Hospital Services Review (to support main agenda item 9 (paper C)

Item 20b Accountable Care Partnership (ACP) / Integrated Care System (ICS) (to support main agenda item 19 (oral update)

Item 20bi ACP Programme Director Report

Item 20bii Minutes of the ICS Collaborative Partnership Board 10 May 2019

Item 20biii ICS CEO Report

Item 20biv SYB ICS Focus Report

Item 20bv HASU Patient Flow Policy

Item 20bvi Update on Progress and Process for Developing the SYB 5 Year Strategy

Item 20bvii Long Term Plan Implementation Framework

Item 20c CCG Chair’s Report

Item 20d CCG Accountable Officer’s Report

Item 20e NHS Sheffield CCG Annual Assessment Letter 2018/19

Item 20f Update on Research Strategy

Item 20g Quarterly Complaints and MP Enquiries Update

Item 20h Report from the Joint Committee of Clinical Commissioning Groups (JCCCG)

Item 20i Report from the Primary Care Commissioning Committee (PCCC)

Item 20j Report from the Strategic Patient Engagement, Experience, Equality Committee (SPEEEC)

Item 20k Annual Audit Letter 2018/19






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