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December 2018

Agenda - December 2018

Enc 6 - Draft Minutes of last meeting - 7 November 2018

Enc 7 - November Action Log

Enc 8 - Chief Officer's Report

Enc 8i - ICS Chief Executive Update

Enc 8ii -  CAMHS Section 75

Enc 8iii - Rotherham Integrated Place Board response to Outline Business Case for HSR

Enc 8iv - Rotherham Suicide Rates and Actions

Enc 9 - Urgent and Emergency Care Centre (UECC) 12 Month Review

Enc 10 - Winter Plan

Enc 11a - Finance and Contracting Performance

Enc 11b - QIPP Performance

Enc 11c - Delivery Dashboard

Enc 11d - Quarter 2 Commissioning Plan Performance Report

Enc 12a - Patient Safety and Quality Assurance Report

Enc 12b - Patient Engagement and Experience Report

Enc 13a - AQUA Terms of Reference

Enc 13b - Corporate Assurance Report

Enc 14a - Equality and Diversity Annual Report

Enc 14bi - Cover Report - Equality Delivery System 2

Enc 14bii - Equality Delivery System 2

Enc 14c - Equality & Diversity Objectives

Enc 15a - Internal Governance Policy Review - Policy Audit

Enc 15b - Probationary Period Policy

Enc 15c - Health and Safety Policy

Enc 15d - Workforce Race Equality Standards

Enc 15e - Healthy Workforce Policy Review

Enc 16 - AQUA minutes - 4 September 2018

Enc 17 - Minutes of Rotherham Place Board - 3 October 2018

Enc 18 - Minutes of Engagement and Communications Committee - 21 September 2018

Enc 19 - Minutes of GP Members Committee - 31 October 2018

Enc 20 - Minutes of A&E Delivery Board - 10 October 2018

Enc 21 - Minutes of SYB STP Collaborative Partnership Board - 19 October 2018

Enc 22 - Minutes of the Primary Care Committee - 10 October 2018

Enc 24 - Glossary