Governing Body Meeting Paper 5 Sep 2019
PAPER A Approval of minutes of previous meeting
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 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 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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