Agendas & Papers 29th March 2018

WNCCG Governing Body - 29th March 2018 - Please click on the item below to access the paper

Agenda Governing Body - 29th March 2018

Item 18.19 Register of Interest GB 290318

Item 18.21 Draft Minutes - 25th January 2018

Item 18.22 Action Log GB 290318

Item 18.23 Decision Log - 25th January 2018 GB 290318

Item 18.25 Accountable Officer's Report GB 290318

Item 18.26 GB Assurance Framework GB 290318

Item 18.26 GBAF Cover Sheet GB290318

Item 18.27a Integrated Performance Report - February 2018 GB 290318

Item 18.27b.i. Finance & Performance Committee Chair's Report - January 2018 GB 290318

Item 18.27b.ii. Finance & Performance Committee Chair's Report - February 2018 GB 290318

Item 18.27d GB Cover Sheet - Financial Plan GB 290318

Item 18.27d Financial Plans 2018/19 GB 290318

Item 18.27d Financial Plan Adjustments GB 290318

Item 18.28a.i. Joint Strategic Commissioning Committee - STP Update GB 290318

Item 18.28b STP Expression of Interest to become an Integrated Care System GB 290318

Item 18.28c Musculoskeletal Triage Service Procurement GB 290318

Item 18.28d Improvement Plan GB 290318 - Changed to Verbal Report

Item 18.29a.i. Quality Report GB 290318

Item 18.29a.ii. Quality Dashboard GB 290318

Item 18.29b.i. Patient Safety & Clinical Quality Committee Chair's Report (February 2018) GB 290318

Item 18.30a Audit Committee Chair's Report (January 2018) GB 290318

Item 18.30b Constitution Update and Changes to Terms of Reference GB 290318

Item 18.30b.i. Finance and Performance Committee GB 290318

Item 18.30b.ii. Patient Safety and Clinical Quality GB 290318

Item 18.30b.iii. Audit Committee GB 290318

Item 18.30b.iv. Renumeration Committee GB 290318

Item 18.30b.v. Clinical Executive GB 2903108

Item 18.30b.vi. Constitution GB 290318

Item 18.30c Clinical Effectiveness Policies GB 290318

Item 18.30c.i. Benign Skin Lessions GB 290318

Item 18.30c.ii. Hair Replacement/transplant/wigs GB 290318

Item 18.30c.iii. Patella Resurfacing GB 290318

Item 18.30c.iv. Achilles Tendonopathy GB 290318

Item 18.30c.v. Chalazion GB 290318

Item 18.30c.vi. Hernia GB 290318

Item 18.30c.vii. Planter Fascitis GB 290318

Item 18.30c.viii. Carpal Tunnel GB 290318

Item 18.30c.ix. Hair Removal GB 290318

Item 18.30c.x Labiaplasty GB 290318

Item 18.30c.xi. Residential Pain managment GB 290318

Item 18.30d Emergency Preparedness, Resilience and Response (EPRR) Self Assurance 2017-2018 GB 290318

Item 18.30e Senior Information Risk Owner (SIRO) Report GB 290318