Governing Body Meeting Papers: 3 October 2017

Date: 26 Sep 2017

Category: Governing Body

Cover for Governing Body Meeting 3 October 2017: Agenda

Governing Body Meeting 3 October 2017: Agenda

Cover for Governing Body Meeting 3 October 2017: Item 3

Governing Body Meeting 3 October 2017: Item 3

Minutes of the Previous Meeting (September).

Cover for Governing Body Meeting 3 October 2017: Item 4

Governing Body Meeting 3 October 2017: Item 4

Action Log.

Cover for Governing Body Meeting 3 October 2017: Item 7.1

Governing Body Meeting 3 October 2017: Item 7.1

Proposal to implement strategies to reduce the prescribing of 'Over The Counter' medicines across Bristol, North Somerset and South Gloucestershire.

Cover for Governing Body Meeting 3 October 2017: Item 7.3

Governing Body Meeting 3 October 2017: Item 7.3

Integrated Urgent Care Services Procurement.

Cover for Governing Body Meeting 3 October 2017: Item 7.2

Governing Body Meeting 3 October 2017: Item 7.2

North Somerset Commissioning Context

Cover for Governing Body Meeting 3 October 2017: Item 7.4

Governing Body Meeting 3 October 2017: Item 7.4

Fertility Re-Procurement.

Cover for Governing Body Meeting 3 October 2017: Item 7.5

Governing Body Meeting 3 October 2017: Item 7.5

Implementing a new Integrated Community Model in Bristol, North Somerset and South Gloucestershire.

Cover for Governing Body Meeting 3 October 2017: Item 8.1

Governing Body Meeting 3 October 2017: Item 8.1

Independent review of suicides and serious deliberate self-harm incidents reported by Avon and Wiltshire Mental Health Partnership Trust within the Bristol Locality area.

Cover for Governing Body Meeting 3 October 2017: Item 9.1

Governing Body Meeting 3 October 2017: Item 9.1

Bristol, North Somerset and South Gloucestershire Finance Report as at 31st August (month 5).

Cover for Governing Body Meeting 3 October 2017: Item 10.1

Governing Body Meeting 3 October 2017: Item 10.1

BNSSG Performance Report. Please note this paper was amended and republished on Friday 29th September at 11.45am

Cover for Governing Body Meeting 3 October 2017: Item 11.1

Governing Body Meeting 3 October 2017: Item 11.1

Furthering Transition - BNSSG Aligned Governance - Update and Approval of Committee Terms of Reference.

Cover for Governing Body Meeting 3 October 2017: Item 11.2

Governing Body Meeting 3 October 2017: Item 11.2

Bristol, North Somerset and South Gloucestershire (BNSSG) Standards of Business Conduct Policy.

Cover for Governing Body Meeting 3 October 2017: Item 11.3

Governing Body Meeting 3 October 2017: Item 11.3

Bristol, North Somerset and South Gloucestershire (BNSSG) Risk Management Framework.

Cover for Governing Body Meeting 3 October 2017: Item 12.1

Governing Body Meeting 3 October 2017: Item 12.1

Minutes of Bristol, North Somerset and South Gloucestershire (BNSSG) Quality and Governance Committee In-Common.

Cover for Governing Body Meeting 3 October 2017: Item 12.2

Governing Body Meeting 3 October 2017: Item 12.2

Minutes of Bristol, North Somerset and South Gloucestershire (BNSSG) Sustainability and Transformation Plan Sponsoring Board.

Cover for Governing Body Meeting 3 October 2017: Item 12.3

Governing Body Meeting 3 October 2017: Item 12.3

Minutes of Bristol CCG Financial Review Committee.

Cover for Governing Body Meeting 3 October 2017: Item 12.4

Governing Body Meeting 3 October 2017: Item 12.4

Minutes of North Somerset CCG Clinical Commissioning Leadership Group (June).

Cover for Governing Body Meeting 3 October 2017: Item 12.5

Governing Body Meeting 3 October 2017: Item 12.5

Minutes of North Somerset Clinical Commissioning Leadership Group (July).

Cover for Governing Body Meeting 3 October 2017: Item 12.6

Governing Body Meeting 3 October 2017: Item 12.6

Minutes of South Gloucestershire CCG Audit Committee.