These are the papers for the meeting held on Wednesday 25 June 2014

Agenda

Register of members declared interests

Minutes of the Extra Ordinary meeting held on 5 June 2014

Minutes of the meeting held on 28 May 2014

Action Log of the meeting held on 28 May 2014

10. Chair and Chief Officer Update
Chair and Chief Officer Appendix 1
Chair and Chief Officer Appendix 2

11. Clinical Engagement in NHS Nottingham City CCG front sheet
Clinical Engagement in NHS Nottingham City CCG report
Clinical Engagement in NHS Nottingham City CCG Appendix 1
Clinical Engagement in NHS Nottingham City CCG Appendix 2

12. Annual Report from NHS Nottingham City CCG's Peoples Council front sheet
Annual Report from NHS Nottingham City CCG's Peoples Council paper

13. Bi-annual Report : Integrated Care Programme front sheet
Bi-annual Report : Integrated Care Programme

14. Health and Wellbeing Board cover paper
Health and Wellbeing Board minutes

15. 2013-16 Commissioning Strategy - Delivery Update.  Priority 3 : Long Term Conditions front sheet
2013-16 Commissioning Strategy - Delivery Update.  Priority 3 : Long Term Conditions report
2013-16 Commissioning Strategy - Delivery Update.  Priority 3 : Long Term Conditions Appendix B
2013-16 Commissioning Strategy - Delivery Update.  Priority 3 : Long Term Conditions Appendix C
2013-16 Commissioning Strategy - Delivery Update.  Priority 3 : Long Term Conditions Appendix D
2013-16 Commissioning Strategy - Delivery Update.  Priority 3 : Long Term Conditions Appendix E
2013-16 Commissioning Strategy - Delivery Update.  Priority 3 : Long Term Conditions Appendix F
2013-16 Commissioning Strategy - Delivery Update.  Priority 3 : Long Term Conditions Appendix G

16. Integrated Performance Report

17. Annual Assurance Report: Innovation front sheet
Annual Assurance Report: Innovation 

18. Risk and Performance Committee cover paper
Risk and Performance Committee minutes

19. Using Patient Stories at the Governing Body front sheet
Using Patient Stories at the Governing Body report
Using Patient Stories at the Governing Body Appendix 1

20. Annual Assurance Report 2013/14 : Infection Prevention and Control  front sheet
Annual Assurance Report 2013/14 : Infection Prevention and Control Annual Report

21. Quality Improvement Committee cover paper
Quality Improvement Committee report

22. Finance Report
Finance Report Appendices

23. Resource Allocation and Prioritisational Panel cover paper
Resource Allocation and Prioritisation Panel Minutes
Resource Allocation and Prioritisation Panel Minutes Appendix 1

24. Audit Committee cover paper
Audit Committee Minutes