These are the papers for the meeting held on 30 March 2016

Agenda

Members declared interests

Minutes of the last meeting

Actions of the last meeting

Chair and Chief Officer Report
Chair and Chief Officer Report Appendix 1
Chair and Chief Offficer Report Appendix 2
Chair and Chief Officer Report Appendix 3

2016/17 Operational Plan front sheet
2016/17 Operational Plan

Bi-annual Report - Health and Wellbeing Strategy front sheet
Bi-annual Report - Health and Wellbeing Strategy report
Bi-annual Report - Health and Wellbeing Strategy Appendix 1
Bi-annual Report - Health and Wellbeing Strategy Appendix 2

Health and Wellbeing Strategy Refresh Update front sheet
Health and Wellbeing Strategy Refresh Report
Health and Wellbeing Strategy Refresh Appendix A
Health and Wellbeing Strategy Refresh Appendix B

Policy for Prioritisation and Resourcing Allocation front sheet
Policy for Prioritisation and Resourcing Allocation

Primary Care Commissioning Panel cover report
Primary Care Commissioning Panel Minutes

Clinical Council cover report
Clinical Council Minutes

Quality Improvement Committee cover report
Quality Improvement Committee minutes

Quality Report front sheet
Quality Report

Transforming Care : Fast Track Sites front sheet
Transforming Care : Fast Track Sites Report

Risk and Performance Committee cover report
Risk and Performance Minutes

Performance Report

Governing Body Assurance Framework front sheet
Governing Body Assurance Framework Report
Governing Body Assurance Framework Appendix A
Governing Body Assurance Framework Appendix B

Finance Report
Finance Appendices

Opening Budgets 2016-17 front sheet
Opening Budgets 2016-17

Resource Allocation and Prioritisation Panel cover report
Resource Allocation and Prioritisation Panel Minutes

Audit Committee cover report
Audit Committee Minutes