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December 2017

Agenda - December 2017

Enc 1 - Draft Minutes of the CCG Governing Body - 1st November

Enc 2 - Risk Register

Enc 3 - Reporting Structure

Enc 4 - 360 Assurance Group

Enc 5 - Actions Log

Enc 6 - Chief Officer Report

Enc 7 - Rotherham Health Record

Enc 8 - Hyper Acute Stroke Services Update

Enc 9 - Finance and Contracting Performance

Enc 10 - QIPP Performance

Enc 11 - Delivery Dashboard

Enc 12 - Commissioning Plan Performance Report Quarter 2

Enc 13 - Patient Safety and Quality Assurance Report

Enc 14 - Patient Engagement and Experience Report

Enc 15 - Acceptable Standards of Behavioural Policy

Enc 16 - Employment Break Policy

Enc 17 - Secondment Policy

Enc 18 - Gender Reassignment Policy

Enc 19 - Health and Safety Policy

Enc 20 - Information Governance Policy

Enc 21 - information Security Policy

Enc 22 - CCG Workforce Report - Q2

Enc 23 - Equality and Diversity Annual Report

Enc 24 - internal Governance Terms of Reference 

Enc 25 - Serious Incident Group Terms of Reference

Enc 26 -  Remuneration Commissioning Group Terms of Reference

Enc 27 - Operational Executive Group Terms of Reference

Enc 28 - Organisational Development Plan

Enc 29 - General Data protection Regulation Action Plan

Enc 30 - Minutes of GP Members Committee - Oct 2017

Enc 31 - Minutes of A&E Delivery Board - Oct 2017

Enc 32 - Minutes of South Yorkshire and Bassetlaw Accountable Care System Collaborative Partnership Board - Oct 2017

Enc 33 - Joint Committee of Clinical Commissioning Groups - Sept 2017

Enc 34 - Minutes of Primary Care Committee - Oct 2017

Enc 35 - Glossary