GOVERNING BODY MEETING HELD IN PUBLIC

PART 1

12.30-1.45pm, Tuesday 6 September 2016

St Paul’s Church, Crawley Ridge, Camberley GU15 2AD

Click below for Agenda
Agenda 6 September 2016


Questions and comments from members of the public: Members of the public are invited to submit questions, ideally This email address is being protected from spambots. You need JavaScript enabled to view it., to NHS Surrey Heath Clinical Commissioning Group (SHCCG) in advance of the meeting, and the Chair will take these ahead of the formal agenda.

The Chair may invite members of the audience to contribute to discussions of substantive agenda items but members of the public are asked to bear in mind that the meeting is ‘held in public’ rather than being a ‘public meeting’.

The meeting in public will be followed by business taken in private, having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest.

Item Agenda Lead Time
  BOARD BUSINESS
SHCCG Governing Body members and others participating in discussions are reminded that relevant pecuniary interests or other conflicts of interest should be declared prior to taking part in any discussion at SHCCG Board meetings. An updated Register of Member Interests is available at each SHCCG Governing Body meeting.
   
  Patient Story   12.30
GB1

Welcome and Introductions.

Dr John Guy, Chair  
GB2 Apologies for Absence    
GB3

Arrangements for future meetings:

  • Tuesday 8 November 2016 - Governing Body Meeting in Public
  • 12.30, St Paul's Church, Camberley, GU15 2AD
   
GB4

Declaration of Interests: To formally note the Board Register of Interests, as at 30 August 2016. 
TO NOTE

  • Declarations of specific interest relating to this agenda
  • Update on related policies.

 

Rob Morgan, Chief Finance Officer 12.40
GB5

Minutes of the last Governing Body Meeting on 5 July 2016 and actions arising.
TO AGREE 

 

Dr John Guy, Chair 12.45
GB6 Chair's Verbal Report.
TO NOTE
Dr John Guy, Chair 12.50
GB7 Chief Officer's Verbal Report
TO NOTE
Dr Andy Brooks, Chief Officer 12.55
 QUALITY
GB8

Quality Report for Governing Body.
TO RECEIVE AND DISCUSS

Alison Huggett, Director of Quality & Nursing 13.00
 PERFORMANCE AND DELIVERY
GB9

Finance and Contracts.

Cover Sheet

TO RECEIVE AND DISCUSS

 

Rob Morgan, Chief Finance Officer  
GB10

Integrated Performance Report

NHS Constitution Standards
TO DISCUSS

 

Rob Morgan, Chief Finance Officer  
GB11

Planning Report.
TO DISCUSS

 

Nicola Airey, Director of Planning & Delivery  
GB12

Community Pain and MSK (Muskulo Skeletal) Procurement
TO AGREE

Nicola Airey, Director of Planning & Delivery  
 CORPORATE GOVERNANCE & ASSURANCE
GB13

Governing Body Assurance Framework (GBAF).

GBAF Cover Sheet
TO NOTE

Rob Morgan, Chief Finance Officer 13.30
 EXTERNAL & OTHER COMMITTEE ASSURANCE                 
 GB15

TO NOTE.

Clinical Planning & Delivery Committee held on 17 June 2016 and 22 July 2016

Quality & Clinical Governance Committee held on 23 June 2016

Remuneration and Nominations Committee held on 9 February 2016
Pay award update.

 

 
OTHER MATTERS    
  Caldicott Issues (Standing Item)    
  AOB    
 CLOSE    

Further Information on NHS Surrey Heath CCG or this meeting is available from the CCG office on 01276 707572 or This email address is being protected from spambots. You need JavaScript enabled to view it..

Freedom of Information Notice
Freedom of Information: Those present at the meeting should be aware that their name will be listed in the minutes of this meeting¸ which may be released to members of the public on request under Freedom of Information Act.