| |
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 |
