20 September 2016

  Agenda
Item 3 Patient Story - Young onset Alzheimer's (Wendy)
Item 4 Declarations of Interest
Item 5 Minutes of the CCG Meeting held on the 21 June 2016
Item 6 Matters Arising Report
Item 7 Quality and Patient Safety Exception Report
Item 8 Chief Officer's Briefing and CCG News
  PERFORMANCE REPORTING
Item 9 i) NHS England - Strengthening CCG and Provider Performance & Finance
Item 9 ii) 2016-17 Financial Plan (including Financial Recovery Plans) Update
Item 9 iii) Board Assurance Framework Q1 2016/17
Item 9 iv) Corporate Performance Report (cover sheet)
Corporate Performance Report 2016/17
  STRATEGIC PROGRAMME AREA
Item 10

NHS England - Update [presentation]
Appendix A - Implementing a Five Year Forward View For Mental Health

  DECISIONS FOR APPROVAL
Item 11 i) Governing Body Sub-Committee Terms of Reference: Service Redesign and Commissioning Committee and Senior Leadership Team
Item 11 ii) Emergency Preparedness, Resilience & Response (EPRR) – Core Standards Compliance & Statement of Assurance
Item 11 iii) Changes to the Statutory Guidance for Managing Conflicts of Interest
Item 11 iv) YAS Collaborative Commissioning Arrangements
  COMMISSIONING ITEMS FOR UPDATE
Item 12 i) Service Redesign and Commissioning Committee Commissioning Briefing – June 2016 to August 2016
Item 12 ii)

Urgent Care Strategy Update
Appendix 1 - Urgent Care 

  ITEMS FOR REVIEW
Item 13 Organisational Development Annual Report 2015/16
  ITEMS FOR INFORMATION
Item 14 Briefing - New CCG Assurance Process
  OPEN SESSION FOR PATIENT AND PUBLIC INVOLVEMENT