These are the papers for the meeting held on 28 January 2015

 

Agenda

Members declared interests

Minutes of the last meeting

Actions from the last meeting

9.  Chair and Chief Officer Update
Chair and Chief Officer Update Appendix 1a
Chair and Chief Officer Update Appendix 1b
Chair and Chief Officer Update Appendix 2
Chair and Chief Officer Update Appendix 3
Chair and Chief Officer Update Appendix 4

10. The Forward View into Action: Planning for 2015/16 front sheet
The Forward View into Action: Planning for 2015/16 report

11. Commissioning Strategy Delivery Update - Priority 6 :
Developing an Effective and Efficient Urgent Care System front sheet
Developing an Effective and Efficient Urgent Care System report

12. Conflicts of Interest Policy front sheet
Conflicts of Interest Policy report
Conflicts of Interest Policy

13. Integrated Performance Report

14. Quarterly Workforce Report front sheet
Quarterly Workforce Report

15. Bi-annual Assurance Report : Meeting the Public Sector Equality Duty front sheet
Bi-annual Assurance Report : Meeting the Public Sector Equality Duty report

16. Risk and Performance Committee cover report
Risk and Performance Committee minutes

17. Finance Report
Finance Report Appendices

18. Detailed Financial Policies front sheet
Detailed Financial Policies report
Detailed Financial Policies

19. Resource Allocation and Prioritisation Committee cover report
Resource Allocation and Prioritisation Committee minutes - December
Resource Allocation and Prioritisation Committee minutes - January

20. Audit Committee cover report
Audit Committee minutes

21. Quality Improvement Action Plan front sheet
Quality Improvement Action Plan report

22. Winterbourne View : Care and Treatment Reviews front sheet
Winterbourne View : Care and Treatment Reviews report

23. Quality Improvement Committee cover report
Quality Improvement Committee minutes