Governing Board meeting 10 January 2019
PAPER A Unadopted Minutes of Meeting held on 1 November 2018
PAPER C Commissioning Intentions for 2019/20
PAPER D Month 8 Finance Report
PAPER E Month 8 Quality, Innovation, Productivity and Prevention (QIPP) Plan
PAPER F Performance, Quality and Outcomes Report: Position Statement
PAPER G Third Update on NHS Sheffield CCG Governing Body Assurance Framework
PAPER H Health and Wealth: Director of Public Health Report for Sheffield 2018
Papers for Noting:
Item 16a Governing Body Assurance Framework (papers to support main agenda item 13 (paper G))
Items 16b(i) to (ii): Accountable Care Partnership (ACP) / Integrated Care System (ICS) (papers to support main agenda item 15 (oral update))
Item 16d CCG Accountable Officer's Report
Item 16e Report from the Audit and Integrated Governing Committee (AIGC)
Item 16f Report from the Primary Care Commissioning Committee (PCCC)
Item 16g Report from the Quality Assurance Committee (QAC)
Item 16h Report from the Strategic Patient Engagement, Experience, Equality Committee (SPEEEC)