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December 2019

Agenda - December 2019

Enc 5 - Draft Minutes of the last Meeting dated 6 November 2019 (for approval) and Matters Arising

Enc 6 - Action Log 

Enc 7 - Chief Officers Report

Enc 8a - Finance and Contracting Report

Enc 8b - QIPP Performance

Enc 8c - Delivery Dashboard

Enc 8d - CCG Commissioning Plan Performance Report Quarter 2 2019/20

Enc 9a - Patient Safety and Quality Assurance Report

Enc 9b - Patient Engagement and Experience Report

Enc 9c - Serious Incidents (SI) and Never Events (NE) Annual Report

Enc 10 - Governance Meeting Structure

Enc 11 - Contracts Register

Enc 12 - Governing Body Assurance Framework, Risk Register and Issues Log

Enc 13 - Review of Job Specific Risk Assessment

Enc 14 - Equality & Diversity Annual Report 2019/20

Enc 15 - Equality & Diversity System 2 (EDS2) Summary Report

Enc 16 - Equality, Diversity & Human Right Policy

Enc 17 - Access to Learning and Development Opportunities Policy

Enc 18 -  Domestic Abuse Policy

Enc 19 - Health and Safety Policy

Enc 20 - Business Continuity Policy and Plan Review

Enc 21 -  GP Members Committee Terms of Reference

Enc 22 - Engagement and Communication Sub Committee Terms of Reference

Enc 23 - Prime Financial Policies

Enc 24 - Rotherham ICP Place Board Public Meeting 2 October 2019

Enc 25 - Audit and Quality Assurance Committee 3 September 2019

Enc 26 - Minutes of the Engagement & Communications Committee 27 September 2019

Enc 27 - Minutes of the A&E Delivery Board 9 October 2019

Enc 28 - GP Members Committee 30 October 2019

Enc 30 - Glossary