Governing body meetings
The next meeting of the governing body (held in public) will take place on Thursday 4 July 2019 from 2.45 to 5.45pm in the Chamber at the Civic Offices, Bexleyheath, (DA6 7AT).
Click here for future governing body meeting dates.
Access to meeting papers
The CCG no longer prints its governing body meeting papers – this is in a bid to help meet the NHS ambition of becoming paperless. However, papers can be accessed in a number of ways:
- A printed file copy of papers is always available at the meeting for members of the public to refer to
- All of the papers are uploaded to this webpage a week prior to the meeting
- Those without a computer or access to the internet can visit their local library and download/print the papers as required (local charges apply - visit the Bexley Libraries website to find out more)
Nevertheless, if a member of the public requires a specific paper and is unable to visit their local library, they can contact the CCG's patient experience team who will print the relevant paper required.
NHS Bexley Clinical Commissioning Group meeting of the governing body (held in public) on Thursday 2 May 2019
NHS Bexley Clinical Commissioning Group meeting of the governing body (held in public) on Thursday 7 March 2019
NHS Bexley Clinical Commissioning Group meeting of the governing body (held in public) on Thursday 17 January 2019
NHS Bexley Clinical Commissioning Group meeting of the governing body (held in public) on Thursday 1 November 2018
NHS Bexley Clinical Commissioning Group meeting of the governing body (held in public) on Thursday 6 September 2018
NHS Bexley Clinical Commissioning Group meeting of the governing body (held in public) on Thursday 5 July 2018
NHS Bexley Clinical Commissioning Group meeting of the governing body (held in public) on Thursday 3 May 2018
NHS Bexley Clinical Commissioning Group meeting of the governing body (held in public) on Thursday 22 March 2018
NHS Bexley Clinical Commissioning Group meeting of the governing body (held in public) on Thursday 25 January 2018
NHS Bexley Clinical Commissioning Group meeting of the governing body (held in public) on Thursday 30 November 2017
- All meeting papers
- Papers added since 24 November:
NHS Bexley Clinical Commissioning Group meeting of the governing body (held in public) on Thursday 28 September 2017
NHS Bexley CCG annual general meeting (AGM) on Thursday 14 September 2017
- Answers to questions raised in advance of and at the AGM
NHS Bexley Clinical Commissioning Group meeting of the governing body (held in public) on Thursday 13 July 2017
NHS Bexley Clinical Commissioning Group meeting of the governing body (held in public) on Thursday 25 May 2017
NHS Bexley Clinical Commissioning Group meeting of the governing body (held in public) on Thursday 30 March 2017
NHS Bexley Clinical Commissioning Group meeting of the governing body (held in public) on Thursday 26 January 2017
NHS Bexley Clinical Commissioning Group meeting of the governing body (held in public) on Thursday 24 November 2016
- Agenda
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ENC B – minutes of the governing body meeting held in public 29/09/16
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ENC D – south-east London sustainability and transformation plan
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ENC J – permission to comment the re-procurement of the Termination of Pregnancy Service (TOPS)
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ENC K – commercial sponsorship policy and associated framework
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ENC L – service redesign for mental health and rehabilitation
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ENC P – London health and care devolution update and next steps
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ENC R – community pharmacy medicines waste audit report summary
NHS Bexley Clinical Commissioning Group meeting of the governing body (held in public) on Thursday 29 September 2016
- Agenda
- Enc A – Declaration of interests
- Enc B - Minutes of the governing body meeting (held in public) dated 21 July 2016
- Enc C – Matters arising/action log
- Enc D – Decision log from other fora
- Enc E – Conflicts of interest policy
- Enc F – Constitution changes
- Enc G – Paper withdrawn
- Enc H – Audit and integrated assurance committee and the Auditor panel terms of reference
- Enc I – Permission to commence the re-procurement process for the Dietetics services
- Enc J Business cases covering community consultant lead clinic services
- Enc K – Complaints handling policy and procedure
- Enc L – Performance reports
- Enc M - Primary care (general practice) co-commissioning
- Enc N – Voluntary services compact
- Enc O - GP patient survey results July 2016
- Enc P - Health of looked after children annual report 2015/16
- Enc Q - Safeguarding children and adults annual report 2015/16
- Enc R - Annual complaints report 1st April 2016 to 31 March 2016
- Enc S - Board assurance framework
- Enc T - Our healthier south east London update newsletter
- Enc U – Minutes from Bexley health and wellbeing board on 27 June 2016
- Enc V i Minutes of primary care joint committees (PCJC) 29 June 2016
- Enc V ii Primary care co-commissioning board 28 July 2016
- Enc V iii Patient council minutes 19 May 2016
- Enc V iv Audit and integrated assurance committee 20 April and 25 May 2016
- Enc V v Executive management committee 7 July and 4 August 2016
- Enc V vi Financial recovery group 14 June and 12 July 2016
- Enc V vii Finance sub-committee 14 June and 12 July 2016
- Enc V viii Medicines management sub-committee 15 June and 20 July
- Enc V ix Information governance sub-committee 3 May and 5 July 2016
- Glossary of terms
NHS Bexley Clinical Commissioning Group meeting of the governing body (held in public) Thursday 21 July 2016
- Agenda
- Enc A – Declaration of interests
- Enc B - Minutes of the governing body meeting (held in public) dated 26 May 2016
- Enc C – Matters arising/action log
- Enc D – Decision log from other fora
- Enc E – Permission to commence the re-procurement of the referral management and booking service
- Enc F – Falls prevention programme “Movement”
- Enc G – Questions from the public
- Enc H – Performance reports
- Enc J - 360 degree survey report
- Enc K - Accessible information standard
- Enc L - Primary care development update
- Enc M - Board assurance framework
- Enc N - Final 2015/16 annual accounts submission
- Enc O – Annual report 2015/16 and accounts
- Enc P – Our healthier south east London programme update newsletters
- Enc Q – Minutes of the primary care joint committees held on 28 April 2016 and notes from sub committees of the governing body
NHS Bexley Clinical Commissioning Group, meeting of the governing body (held in public) on Thursday 26 May 2016
- Agenda
- Enc A Declaration of interest
- Enc B Minutes of the last meeting held in public on 24 March 2016
- Enc C Matters arising and action notes (report will be verbal)
- Enc D Decision log from other fora
- Enc E Audit procurement update
- Enc F Non-medical prescribing policy
- Enc G Better care fund: quarter four report on 2016/17 plan and Better Care Fund (BCF) plan for 2016/17
- Enc H Questions from the public
- Enc I Draft annual accounts for 2015/16
- Enc J NHS Bexley CCG 2016/17 financial recovery plan
- Enc K 2016/17 operational and planning updates
- Enc L(i) Integrated quality, safety and performance report May 2015
- Enc L(ii) Consolidated contracts report month 11 and 12
- Enc M South east London transforming partnership high level plan
- Enc N Estates strategy update
- Enc O Board assurance framework
- Enc P Dementia diagnosis rate: CCG improving identification action plan
- Enc Q Annual report of the audit and integrated assurance committee
- Enc R South east London 2016/17 commissioning intentions neuro-rehabilitation level 2b beds
- Enc S Our healthier south east London programme update newsletters issue 7 March 2016 and issue 8 April 2016
- Enc T Minutes from Bexley health and wellbeing board held on 19 April 2016
- Enc U Executive summary of health and social care integrated commissioning board meeting held on 3 May 2016
- Enc V Minutes of primary care joint committee held on 11 February 2016, minutes of patient council held on 21 January 2016 and executive summaries of committees and sub-committees of the governing body
NHS Bexley Clinical Commissioning Group, meeting of the governing body on Thursday 24 March 2016
- Agenda for meeting on 24 March 2016
- Enc A Declaration of interest
- Enc B Minutes of the last meeting held in public on 28 January 2016
- Enc C Matters arising and action notes
- Enc E Update on governing body membership
- Enc F Conflicts of interest policy
- Enc G South east London treatment access policy (SEL TAP) 2016
- Enc H Permission to commence re-procurement of an integrated advocacy service and improved access to psychological therapies service
- Enc I Diabetes redesign – review and recommendations
- Enc J NHS Bexley CCG – Commissioning intentions 2016+
- Enc K Operating plan NHS constitutional and other standards for 2016/17
- Enc L Planning and budget update March 2016
- Enc M NHS Bexley CCG financial recovery plan
- Enc N Schedule of matters delegated to officers
- Enc O Appointment of auditor panel for the procurement of external auditors by NHS Bexley CCG
- Enc P Annual complaints report April 2014-March 2015
- Enc Q (i) Integrated quality, safety and performance report March 2016
- Enc Q (ii) Finance performance report as at month 10
- Enc Q (iii) Consolidated contracts report months 9 and 10
- Enc R Primary care development update
- Enc S South east London sustainability and transformation plan update
- Enc T Board assurance framework
- Enc U End of life care services update
- Enc V Use of CCG seal
- Enc W Our healthier south east London updates January and February 2016
- Enc X Minutes from Bexley health and wellbeing board 25 January 2016
- Enc Y Executive summary of health and social care integrated commissioning board meeting 5 November 2015
- Enc Z Minutes/Summary notes and Executive summaries for committees and sub-committees for the governing body
- Glossary of terms revised
NHS Bexley Clinical Commissioning Group, meeting of the governing body on Thursday 28 January 2016
- Agenda
- Enc A Declaration of interest
- Enc B Minutes of the last meeting held in public on 25 November 2015
- Enc C Matters arising and action notes
- Enc D Decision log from other fora
- Enc E Estates strategy update
- Enc F Information management and information technology strategy 2015-2020 (IIS)
- Enc G Equality duty annual report January 2015-2016
- Enc H Questions from the public
- Enc I Performance reports
- Enc J Financial control environment update
- Enc K Board assurance framework
- Enc L Revalidation of nurses and midwives
- Enc M Our healthier south east London updates November and December 2015
- Enc N Minutes from Bexley health and wellbeing board held on 11 November 2015
- Enc O Minutes of primary care joint committees (PCJC) held on 29 September 2015 and executive summaries for committees and sub committees of the governing body
- Glossary of terms
- Financial planning 2016 to 2017 presentation slides
NHS Bexley Clinical Commissioning Group, meeting of the governing body on Thursday 26 November 2015
- Agenda
- Enc A Declaration of interest
- Enc B Minutes of the last meeting held in public on 24 September 2015 amended following the November meeting
- Enc C Matters arising and action notes
- Enc D Decision log from other fora
- Enc E London Devolution
- ENC E ii London devolution draft agreement annexe 2
- Enc F Updated medium term financial strategy 2015/16 to 2019/20
- Enc G Healthy London partnership – update and financial support 2016/17 onwards
- Enc I Constitutional matters
- Enc J Integrated quality, safety and performance reports
- Enc K Commissioning intentions 2016 onwards (drafts)
- Enc L GP referrals project
- Enc M Primary care development update
- Enc N Estates strategy update
- Enc O Board assurance framework
- Enc P Annual engagement report: Involving people 2014-15
- Enc Q Our healthier south east London updates – September and October 2015
- Enc R Minutes from the Bexley health and wellbeing board held on 9 September 2015
- Enc S Minutes of the Primary care joint committee and Minutes and executive summaries for committees/sub committees of the governing body
- Glossary of terms
NHS Bexley Clinical Commissioning Group, meeting of the governing body held on Thursday 24 September 2015
- Agenda
- ENC A Declarations of interest
- ENC B Minutes of the last meeting held in public on 30 July 2015
- ENC C Matters arising and action notes
- ENC D Decision log from other fora
- ENC E Financial control environment assessment for NHS England
- ENC F Governing body membership
- ENC G Bexley CCG commissioning intentions for commissioning support services
- ENC H Bexley primary care strategy
- ENC I Primary care improvement fund 2016/2017
- ENC J Organisational development plan
- ENC K Safeguarding children annual report 2014/2015
- ENC L Health of looked after children annual report 2014/2015
- ENC M Safeguarding adults annual report 2014/2015
- ENC N NHS 111 procurement
- ENC O Performance reports
- ENC P Better care fund update
- ENC Q 360° survey report and analysis
- ENC R Our healthier south east London update
- ENC S Minutes from the Bexley health and wellbeing board held on 8 July 2015
- ENC T Minutes of the Primary care joint committees and executive summaries for committees/sub-committees of the governing body
NHS Bexley Clinical Commissioning Group, meeting of the governing body held on 30 July 2015
- Agenda
- ENC A Declaration of interest
- ENC B Minutes of the last meeting held in public on 21 May 2015
- ENC C Matters arising and action notes
- ENC D Decision log from other fora
- ENC E Performance reports
- ENC F Our Healthier SE London Consolidated Strategy
- The OHSEL consolidated strategy document
- ENC G NHS Bexley CCG Quality & Safety Strategy 2015
- ENC H Procurement of non-emergency patient transport services to Dartford & Gravesham Hospital
- ENC I Personal health budgets policy for children and young people (0-25 yrs) who live in Bexley with education, health and care plans
- ENC J Proposal for an apprenticeship scheme in Bexley CCG
- ENC K 2014/2015 Annual Accounts submission
- ENC L Primary care development working group (PCDWG) update
- ENC M Development of the commissioning intentions 2016-2018
- ENC N Retrospective NHS continuing healthcare applications
- ENC O Board assurance framework report
- ENC P Minutes from Bexley Health & Wellbeing Board on 30 April 2015
- ENC Q Minutes of South East London CCGs’ clinical strategy committee on 21 May 2015
- ENC R Healthy London Partnership July 2015 progress report
- ENC S SEL 111 briefing
- ENC T Minutes and executive summaries for committees/sub committees of the governing body
NHS Bexley Clinical Commissioning Group, meeting of the governing body, Thursday 21 May 2015
- Agenda
- ENC A Declaration of interest
- ENC B Minutes of the last meeting held on 26 March 2015 amended
- ENC C Matters arising and action notes
- ENC D Decision log from other fora
- ENC E Performance reports
- ENC F Constitution and committee in common for strategic decision making
- ENC G 2015 Election process for governing body chair and locality leads
- ENC H Self-assessment of compliance with UK corporate governance code
- ENC I Primary care improvement fund 2015 to 2016
- ENC J AQP procurement process for adult hearing, anticoagulation services tier one and two and termination of pregnancy services
- ENC K NHS 111 procurement and performance update
- ENC L CCG HR workforce report
- ENC M 2015/2016 planning update
- ENC N Draft annual accounts 2014/2015 submission
- ENC N Statutory Accounts template
- ENC O April update on the Our Healthier South East London strategy
- ENC P Development of the commissioning intentions 2016/17
- ENC Q Personal health budgets for children and young people
- ENC R South-east London community-based care update
- ENC S Board assurance framework report
- ENC T CCG assurance framework 2015/2015 briefing
- ENC U Annual report of the adult and integrated assurance committee
- ENC V Minutes from March Bexley health and well board update
- ENC W South-east London clinical strategy committee 15 January 2015
- ENC X Office of London CCGs director’s report
- ENC Y Minutes and executive summaries for committees/sub committees of the governing body
- ENC Z London Ambulance Service (LAS) contract update
NHS Bexley Clinical Commissioning Group, meeting of the governing body, Thursday 26 March 2015
- Agenda
- ENC A Declaration of interest
- ENC B Minutes of the last meeting held on 29 January 2015
- ENC C Matters arising and action notes
- ENC D Decision log from other fora
- ENC E Performance reports
- ENC F Transformation priorities for London – London CCGs
- ENC G Constitutional update
- ENC H 2015/16 Planning and budget update
- ENC I Schedule of matters update
- ENC J South east London treatment access policy 2015 (SEL TAP)
- ENC K Procurement changes to thresholds
- ENC L London Ambulance Service (LAS) business case (to follow)
- ENC M Redesign of community mental health services
- ENC N Conflict of interest policy
- ENC P Our healthier south east London – Programme update
- ENC Q Update on referrals and primary care
- ENC R Primary care development team update
- ENC S Business continuity plan test report
- ENC T Board assurance framework report
- ENC U London Borough of Bexley budget consultation
- ENC V Quality alert management system
- ENC W Use of NHS Bexley CCG seal
- ENC X NHS Bexley CCG gifts and hospitality report
- ENC Y Clinical strategy committee 20 November 2014 notes
- ENC Z Minutes and executive summaries for committees/sub committees of the governing body
NHS Bexley Clinical Commissioning Group, meeting of the governing body, Thursday 29 January 2015
- Agenda
- ENC A Declaration of interest
- ENC B Minutes of the last meeting held on 27 November 2014
- ENC C Matters arising and action notes
- ENC D Decision log from other fora
- ENC E Performance reports
- ENC F Update report on clinical leads within the CCG
- ENC G Potential procurements for 2015 2016
- ENC H Section 75 agreement
- ENC I Options for primary care co-commissioning
- ENC J Our Healthier South East London – programme update
- ENC K Update on referrals and primary care
- ENC M Bexley extended access programme – Challenge Fund bid wave 2 application
- ENC N Update on system resilience in Bexley, Greenwich and Lewisham (to follow)
- ENC O Board assurance framework report
- ENC P Managing conflicts of interest
- ENC Q Public sector equality duty (PSED) – annual report
- ENC R 2015/16 Financial planning update
- ENC S Minutes and executive summaries for committees/sub committees of the governing body
NHS Bexley Clinical Commissioning Group, meeting of the governing body, Thursday 27 November 2014
- Agenda
- ENC A Declaration of interest
- ENC B Minutes of the last meeting
- ENC C Matters arising and action notes
- ENC D Decision log from other fora
- ENC E Performance reports
- ENC F South-east London 111 procurement strategy
- ENC G Annual engagement report – involving people 2013/14
- ENC H Complaints annual report 2013/14
- ENC I End of life care service development
- ENC J North House mental health rehabilitation service
- ENC K Update on referrals and primary care
- ENC L Board assurance framework report
- ENC M Organisational development plan update
- ENC N Update on system resilience in Bexley, Greenwich and Lewisham
- ENC O Hydrotherapy review
- ENC P Ebola briefing
- ENC Q Minutes and executive summaries for committees and the patient council
NHS Bexley Clinical Commissioning Group, meeting of the governing body, Thursday 25 September 2014
- Agenda
- ENC A Declaration of interest
- ENC B Minutes of the last meeting
- ENC C Matters arising and action notes
- ENC E Performance reports
- ENC F1 Primary care improvement fund
- ENC F Safeguarding children’s annual report 2013/14
- ENC G Health of looked after children annual report 2013/14
- ENC H Implementing the new constitution
- ENC I Board assurance framework
- ENC J Executive summaries for committees and sub-committees of the governing body
NHS Bexley Clinical Commissioning Group, meeting of the governing body, Thursday 31 July 2014
- Agenda
- ENC A Declaration of interest
- ENC B Minutes of the last meeting
- ENC B(i) Questions from members of the public
- ENC C Matters arising and action notes
- ENC D Decision log from other fora
- ENC E 2014/15 quality reports
- ENC F Children and young people prime contractor commissioning project
- ENC G Updated medium-term financial strategy 2014/15 to 2018/19
- ENC H Schedule of matters delegated to officers update
- ENC I Pressure ulcer assessment, preventative care and outcomes
- ENC J King’s development
- ENC L Board assurance framework
- ENC O Results of the 360° survey
- ENC Q Annual report of the audit and integrated assurance committee
- ENC R Minutes and executive summaries for the primary care advisory group, committees and sub committees
NHS Bexley Clinical Commissioning Group, meeting of the governing body, Tuesday 10 June 2014
NHS Bexley Clinical Commissioning Group, meeting of the governing body, Thursday 29 May 2014
- Agenda
- ENC A Declaration of interest
- ENC B Minutes – 27.03.14
- ENC C Matters arising/action notes
- ENC D Decision Log from other Fora
- ENC E Integrated quality and performance report
- ENC F NHS Bexley CCG constitution
- ENC G Self-assessment of compliance with the UK Corporate Governance Code
- ENC H NHS Bexley CCG 2013/14 draft annual report
- ENC I Amendment to the conflict of interest policy
- ENC J Commissioning intentions 2014/15 and beyond
- ENC K NHS Bexley CCG primary care strategy
- ENC L 2014/15 financial planning update
- ENC M 2013/14 annual accounts update
- ENC N South-east London strategy programme
- ENC O Board assurance framework
- ENC P Better Care Fund
- ENC Q Update from urgent care board
- ENC R Procurements
- ENC S Disaster recovery report
- ENC T Public sector equality duty – annual report
- ENC U Bexley patient council revised terms of reference
- ENC V Executive summaries of committees and sub-committees of the governing body
NHS Bexley Clinical Commissioning Group, meeting of the governing body, Thursday 27 March 2014
- Agenda
- ENC A Declaration of interest
- ENC B Minuets – 30.01.14
- ENC C Matters arising/action notes
- ENC D Decision log
- ENC E Integrated quality, safety and performance report
- ENC F Planning and budget update
- ENC H Potential procurements 2014/15
- ENC I Review of the constitution
- ENC J Organisational development plan
- ENC K Schedule of matters delegated to officers
- ENC L Updated PMO
- ENC M Use of Chair’s action and seal
- ENC N Personal health budgets policy
- ENC Q Development of the Joint Strategic Needs Assessment (JSNA)
- ENC R Board assurance framework
- ENC S NHS Bexley CCG annual report update
- ENC T Committee and sub-committee meeting minutes
NHS Bexley Clinical Commissioning Group, meeting of the governing body, Thursday 30 January 2014
- Agenda
- Enc A Declaration of interest register
- ENC B Meeting minutes – 28 November 2013
- ENC C Action log
- ENC D Decision log from other fora
- ENC E Quality and safety report quarter two/three
- ENC F Development of the commissioning intentions 2014-15
- ENC G South-east London five-year strategic plan
- ENC H Clinical vice-chair role
- ENC I Safeguarding children annual report 2012-13
- ENC J Equality and diversity progress report
- ENC K Board assurance framework
- ENC L South-east London community-based care update
- ENC M Personal Health Budgets (PHB)
- ENC N Minutes from other fora
- Glossary of terms
2013
NHS Bexley Clinical Commissioning Group, meeting of the governing body, Thursday 28 November 2013
- Agenda
- ENC A Declaration of interest
- ENC B Meeting minutes from the governing body meeting dated 26 September
- ENC C Action log
- ENC D Decision log from other fora
- ENC E(i) Quality and safety report for quarter two
- ENC E(ii) Finance report for month six
- ENC E(iii) Performance report for month four
- ENC E(iv) Consolidated provider performance
- ENC F Development of the commissioning intentions for 2013/14 and beyond
- ENC G Primary care support to care homes
- ENC H Development of the Joint Strategic Needs Assessment (JSNA)
- ENC I Board assurance framework
- ENC J Terms of reference for the south-east London clinical strategy committee
- ENC K(i) Urgent care update
- ENC K(ii) Urgent care review
- ENC L Personal health budgets
- ENC M Sub-committee summary sheets
NHS Bexley Clinical Commissioning Group, meeting of the governing body, Thursday 26 September 2013
- Agenda 26.09.13
- ENC A Declaration of interest register
- ENC B Meeting minutes - 25 July 2013
- ENC C(i) Action log
- ENC C(iia) Integrated performance month two
- ENC C(iib) Complaint response
- ENC D Decision log
- ENC E(i) Quality and safety quarter two
- ENC E(ii) Finance report moth four
- ENC E(iii) Consolidated contracts
- ENC E(iva) Acute contracting - integrated report month three
- ENC E (ivb) Highlight summary of 111 performance
- ENC F Home oxygen service
- ENC G Unscheduled and urgent care
- ENC H Procurement policy
- ENC I TSA update
- ENC J 111 update
- ENC K Board assurance framework
- ENC L Draft commissioning intentions
- ENC M Quality accounts 2012-13
- ENC N Sub-committee minutes
NHS Bexley Clinical Commissioning Group, meeting of the governing body, Thursday 25 July 2013
- Agenda – 25 July 2013
- ENC A Declarations of interest register
- ENC B Governing Body meeting minutes – 30 May 2013
- ENC C Action Log
- ENC D Decision log
- ENC E(i) Quality and safety report quarter one
- ENC E(ii) Finance report month two
- ENC E(iii) Performance report month one and appendix
- ENC E(iv) Acute contract monitoring report
- ENC F South East London community-based care implementation
- ENC G Schedule of matters delegated to officers
- ENC H Review of business intelligence systems
- ENC I Community clinics business case
- ENC J Medium-term financial strategy 2013/14
- ENC K Policy in relation to fraud and fraud response plan and the anti-bribery policy
- ENC L Clinical leads update
- ENC M Board assurance framework
- ENC N Winterbourne view: review update
- ENC O Queen Mary’s Hospital programme update
- ENC P Health of looked after children annual report 2012/13
- ENC Q Procurement policy
- ENC R NHS Bexley Clinical Commissioning Group committee minutes
- ENC S South East London Community-based Care (CBC) strategy
- ENC T Expanding the treatment access policy
NHS Bexley Clinical Commissioning Group, meeting of the governing body, Thursday 30 May 2013
- Agenda
- ENC B Minutes of the governing body – Thursday 28 March
- ENC A Declaration of interest
- ENC C Action log 28.03.13
- ENC D Decision log from other fora
- ENC Ei Quality report
- ENC Eii Financial planning update 2013-14
- ENC Eiii Performance report 2013-14
- ENC Eiv Consolidated provider performance report
- ENC F Carers strategy
- ENC G Update on review into partnership and prevention funds
- ENC H Procedures of limited clinical effectiveness
- ENC I Procurement of nutritional feeds
- ENC J CCG prospectus
- ENC K Conflict of inters policy
- ENC L Health and Wellbeing Board
- ENC M Board assurance framework
- ENC Ni Annual accounts 2012-13
- ENC Nii Performance report month 11
- ENC Niii Performance report month 12
NHS Bexley Clinical Commissioning Group, meeting of the governing body, Thursday 28 March 2013
- Agenda
- ENC A Declaration of interest
- ENC B Minutes of the governing body – Thursday 28 February
- ENC C Matters arising/action notes
- ENC D Decision log
- ENC E Operating plan 2012/13
- Ei quality report (verbal)
- Eii Financial update - month 10
- Eiii Consolidated contracting and provider performance reports
- ENC G 2013/14 budgets
- ENC H QIPP plans 2013/14
- ENC I Revision to the schedule of matters delegated to officers
- ENC J Committee terms of reference
- ENC K Future arrangements for the CCG remuneration committee
- ENC L Integrated care for older people
- ENC M Policies
- ENC N Quality assurance framework
- ENC O Individual funding requests
- ENC P Safeguarding update
- ENC Q Francis report - to follow
- ENC R Directorate risk register
- ENC S Minutes of committees/sub-committees
NHS Bexley Clinical Commissioning Group, meeting of the governing body, Thursday 28 February 2013
- Agenda
- ENC A Declaration of interest
- ENC B Minutes of the governing body – Thursday 20 December
- ENC C Matters arising/action notes
- ENC D Operating plan 2012/13
- ENC Di Finance and QIPP report
- ENC Dii Target performance report
- ENC Diii Quality and safety report
- ENC Div Patient insight and experience report
- ENC Dv Acute performance report
- ENC Dvi Mental health
- ENC Dvii Community health services contract update
- ENC E Operating plan 2013/14
- ENC F Incidents and serious incidents policy
- ENC G Amendments to standing orders
- ENC H 111 implementation
- ENC I Draft assurance framework
- ENC J Trust Special Administrator (TSA) update
- ENC K Assurance framework report following issues arising from Croydon PCT review
- ENC L Francis report
- ENC M South-east London treatment access policy
- ENC Nii Audit and integrated assurance committee – 7 December 2012
- ENC Niv Finance working group – 8 January 2013
- ENC Nv Medicines management working group – 9 January 2013
- ENC Nvi Qulaity and safety working group – 15 November 2012
2012
NHS Bexley Clinical Commissioning Group, meeting of the governing body, Thursday 20 December 2012
- Agenda
- Declarations of interest
- Meeting minutes – draft – 25/10/12
- Action log – 25/10/12
- Standards for members of NHS boards and CCG governing bodies
- Transition/public health (verbal update)
- Operating plan 2012/13
- Quality and safety report
- Finance report – month seven
- Target performance report
- Acute performance report
- Mental health performance report
- Community commissioning performance report
- Organisational development and transition (verbal update)
- Staffing (verbal update)
- Operating plan 2013/14
- Development of joint commissioning with London Borough of Bexley and arrangements for section 75 funds
- Draft assurance framework
- Working with pharmaceutical industry policy and guidance
- 2013/14 counter fraud
- 2013/14 internal audit
- Detailed financial procedures
- NHS mandate
- Running costs for next two years
- NHS Bexley CCG response to TSA consultation
- Winter planning
- Commissioning Support Unit service level agreement
- ISFE project implementation document
- Working group meeting minutes
- Bexley patient council meeting minutes
- Executive management committee
- Medicines management group
- Quality and safety group
- Information governance
- Any other business – Savile allegations
NHS Bexley Clinical Commissioning Group, meeting of the governing body, Thursday 25 October 2012
- Agenda 25/10/12
- Minutes of the formal CCG - 06/09/12 - draft
- ENC B – Declarations of interest
- ENC C – Any Qualified Provider (AQP) adult hearing
- ENC C(i) – Any Qualified Provider (AQP) continuing healthcare
- ENC D – Quality Innovation Productivity Prevention (QIPP) and programme management office update
- ENC E – 2013/14 commissioning intentions
- ENC F – Development of joint commissioning with London Borough of Bexley and arrangements for section 75 funds (to follow)
- Transition papers
- ENC G(i) – NHS Bexley Clinical Commissioning Group constitution
- ENC G(ii) – Interim governance arrangements
- ENC G(iii) – Conflicts of interest policy
- ENC G(iv) – Public interest policy
- ENC G(v) – Integrated risk management policy
- ENC G(vi) – Communications strategy
- ENC G(vii) – Standing operating procedures for key processes (tabled)
- ENC G(viii) – Commissioning support provider assurance
- ENC G(ix) – Commissioning support until assurance for elements of financial governance requirements
- ENC G(x) – Detailed financial policies and operational scheme of delegation
- ENC G(xi) – Financial governance update for authorisation and financial management arrangements
- ENC G(xiii) – NHS Bexley Clinical Commissioning Group organisational structure
- ENC G(xiv) – Organisational development plan
- ENC G(xv) – Promotion of research and commitment to payment of treatment costs
- Annual reports
- ENC H(i) – Safeguarding children
- ENC H(ii) – Health of looked after children
- ENC H(iii) – Complaints and PALS
- ENC I – Update on safeguarding adults
- ENC J – Bexley performance report – month five
- ENC K – Acute contracts performance report – month five
- ENC L – Finance report – month five
- ENC M – Internal audit progress report – September 2012
- ENC N – Mental health contract performance report – month five
- ENC O – Community performance report – month five
- Sub-committee minutes
- ENC Q – Any other business – NHS equality delivery system: progress in Bexley and south east London
Formal Bexley Clinical Cabinet meeting, Tuesday 25 September 2012
- Agenda
- Minutes of the formal CCG - 06/09/12 - draft
- Register of interests
- Quality Innovation Productivity and Prevention (QIPP) PMO report
- Joint commissioning – partnership funds
- Schedule of matters
- Financial governance framework
- CCG risk sharing paper
- CCG draft framework
- Standing operating procedures
- Bexley integrated plan 2012/13
- Joint Strategic Needs Assessment (JSNA)
- Carers strategy
- Month four finance report 2013-13
- Mental health contract performance report
- Community services contract
Formal Bexley Clinical Cabinet meeting, Thursday 6 September 2012
- Agenda
- Minutes of the formal CCG – 28/06/12 – draft
- Register of interest
- Quality report
- Annual controlled drug report 2011/12
- Care Quality Commission (CQC) report
- Any Qualified Provider (AQP) update
- Integrated plan
- Quality Innovation Productivity and Prevention (QIPP) and Project Management (PMO) update
- Project Management Office (PMO) terms of reference
- Scheme of matters delegation
- Equality Diversity Strategy (EDS)
- Election process
- Medium term financial strategy
- CCG financial management arrangement
- Update on CCG authorisation process
- Corporate risk register
- Finance report, month three
- Baseline exercise
- Performance report, month three
- Bexley Clinical Commissioning Group acute report
- Children and young people partnership plan and annual report
- Update on public health transition
- Comms and engagement report
- Patient insight and experience report
- Sub-committee minutes:
Formal Bexley Clinical Cabinet meeting, Thursday 28 June 2012
- Agenda
- ENC A Formal Clinical Cabinet meeting minutes – 26.04.12
- ENC B Clinical Cabinet action log
- ENC D and E Chairs actions
- ENC F Financial governance framework for Clinical Commissioning Group (CCG) authorisation at point of application
- ENC G Quality Innovation Productivity Prevention (QIPP) and Programme Management Office update (PMO)
- ENC H BBG diabetes review
- ENC J Update on the CCG authorisation process
- ENC K Quality report quarter four (January – March 2012)
- ENC L Bexley BSU corporate risk register
- ENC M 2011-12 final annual accounts and governance statements
- ENC N 2012/13 budget update
- ENC P internal audit updates
- ENC Q Prescribing budget setting 2012-13
- ENC R Update on communications and public involvement
- ENC S Sub-committee minutes:
Formal Bexley Clinical Cabinet meeting, Thursday 26 April 2012
- Agenda
- ENC A Formal Clinical Cabinet meeting minutes – 29.03.12
- ENC B Clinical Cabinet action log
- ENC C Declaration of interest register
- ENC D Bexley NICE process
- ENC E Commissioning safeguarding policy
Formal Bexley Clinical Cabinet meeting, Thursday 29 March 2012
- Agenda
- Formal Clinical Cabinet meeting minutes – 23.02.12
- ENC B Clinical Cabinet action log
- 44.12 ENC C Declaration of interest register
- 48.12 ENC D QIPP report
- 48.12 ENC D Clinical Quality Assurance Group terms of reference
- 49.12 ENC E BCCC chairs action policies
- 50.12 Enc F Equality Delivery Systems objectives
- 51.12 ENC G Hiring a temporary resource use of agency and consultancy workers
- 52.12 ENC H South East London Joint Operating Plan 2012-13
- 53.12 ENC I Clinical Commissioning Group authorisation process
- 53.12 ENC I Clinical Commissioning Group high level action plan
- 55.12 ENC J Quality report quarter three - October to December 2011
- 57.12 Enc L Month 10 financial position
- 58.12 ENC Budget setting 2012-13
- 59.12 ENC N1 Performance report - February 2012
- 59.12 ENC N2 Performance report front sheet
- 59.12 ENC N3 Performance report
- 59.12 ENC N4 Performance report - month 9 and 10
- 59.12 ENC N5 Dashboard – provider
- 59.12 ENC N5 Dashboard – commissioning
- 59.12 ENC N6 Headline M - performance measures
- 59.12 ENC N6 Headline M - performance measures - sheet 1
- 59.12 ENC N6 Headline M - performance measures - sheet 2
- 59.12 ENC N6 Headline M - performance measures - sheet 3
- 59.12 ENC N6 Headline M - performance measures - sheet 4
- 61.12 ENC P Public health transitional plan
- 62.12 ENC Q Queen Marys Sidcup health and wellbeing campus HOSC report
- 63.12 ENC R Sub-committee minutes - Bexley Patient Council
- 63.12 ENC R Sub-committee minutes - Medicines Management Committee
- 64.12 ENC S South East London PCTs and Bexley Care Trust meeting minutes – 26 January
Formal Bexley Clinical Cabinet meeting, Thursday 23 February 2012
- Agenda
- Formal Clinical Cabinet minutes 190112 – draft
- 19.12 Enc B Clinical Cabinet action log
- 20.12 Enc C Declaration of interest register – February 2012
- 25.12 Enc D Joint Strategic Framework
- 26.12 Enc E Specialised Burns London Health Programme
- 27.12 Enc F Eltham Community Hospital cover sheet
- 27.12 Enc F Eltham Community Hospital proposal
- 27.12 Enc F Eltham Community Hospital stage one outline business case
- 28.12 Enc G Integrating older peoples services
- 31.12 Enc I Commissioning Strategy Plan CSP
- 31.12 Enc I Operational framework update
- 32.12 Enc J Financial position - month nine
- 33.12 Enc K Performance report - January 2012
- 33.12 Enc K Appendix one dashboard data at a glance (provider) - January 2012
- 33.12 Enc K Appendix one dashboard data at a glance (commissioner) - January 2012
- 33.12 Enc K Appendix two headline measures dashboard
- 33.12 Enc K Appendix three month eight report
- 34.12 Enc L QIPP report
- 35.12 Enc M Risk management front cover
- 35.12 Enc M Risk management report
- 36.12 Enc N Waiver of tender
- 37.12 Enc O Communications and engagement report
- 38.12 Enc P Bexley Patient Council minutes – December
- 38.12 Enc Q Medicines Management Committee minutes - December
2011
Formal Bexley Clinical Cabinet meeting, Thursday 15 December
- Agenda
- Formal Clinical Cabinet minutes 271011 – draft
- 124.11 Enc B Clinical Cabinet action log
- 151.11 Enc D Declaration of interest register – November 2011
- 154.11 Enc D Bexley Clinical Cabinet terms of reference
- 154.11 Enc D Bexley Clinical Cabinet chairs action
- 155.11 Enc E 111 pilot
- Enc F Item 156.11 Proposal to restructure individual funding request panels
- Enc H Item 158.11 Journey to authorisation
- Enc I 159.11 Configuration risk assessment
- Enc J 160.11 Commissioning strategy plan – draft
- Enc J 160.11 Commissioning strategy plan appendix A – draft
- Enc J 160.11Commissioning strategy plan appendix B – draft
- Enc K 161.11 Finance report
- ENC L1 162.11 Performance report
- Enc L2 163.11 Acute performance report
- Enc M 164.11 Quality Innovation Prevention and Productivity QIPP report
- Enc N 165.11 Quality report
- Enc P 167. 11 Winter planning
- Enc Q 168.11 Communications and engagement update
- Enc R 169.11 Medicines management committee minutes October
- Enc R 169.11 Medicines management committee minuets November
Formal Bexley Clinical Cabinet meeting, Thursday 27 October
- Agenda
- Formal Clinical Cabinet minutes 270911 – draft
- 123.11 Enc A Bexley Committee cover sheet
- 124.11 Enc B Clinical Cabinet action log 270911
- 125.11 Enc C Delegated authority and assurance
- 125.11 Enc C SEL delegation assurance outcome
- 126.11 Enc D Declaration of interest register – October 2011
- 130.11 Enc F Equality Delivery System
- 130.11 Enc F Equality Delivery System – appendix
- 130.11 Enc F Equality Delivery System – front sheet
- 131.11 Enc G ToR IG steering group
- 132.11 Enc H BSU corporate meeting ToR
- 132.11 Enc H&I Front sheet ToR paper
- 132.11 Enc I BSU operational team ToR
- 133.11 Enc J Password policy
- 134.11 Enc K Front sheet stroke rehab pilot business case
- 134.11 Enc K Stroke rehabilitation business case
- 135.11 Enc L Policy schedule of matters delegated to officers
- 136.11 Enc M Palliative care front sheet
- 136.11 Enc M Palliative care evaluation and progress report
- 137.11 Enc N Commissioning Strategy Plan (CSP) October report
- 138.11 Enc O Bexley BSU corporate risk register
- 138.11 Enc O Cluster register template
- 138.11 Enc O Risk paper front page
- 139.11 Enc P Month five financial position
- 140.11 Enc Q October 2011 performance report
- 140.11 Enc Q Performance report copy of headline measures dashboard
- 140.11 Enc Q Performance report front sheet
- 140.11 Enc Q Performance report month five
- 140.11 Enc Q Performance report month five to six Q1 to Q2
- 141.11 Enc R Quality Innovation Productivity and Prevention (QIPP) report
- 142.11 Enc S Clinical Quality Assurance Group notes
- 144.11 Enc U CQC registration
Formal Bexley Clinical Cabinet meeting, Tuesday 27 September
- Agenda
- Bexley committee cover sheet
- Enc C formal clinical cabinet action log
- Declarations of interest
- IMHA Clinical Cabinet front cover
- ICT mobile device policy front sheet
- Mobile device policy
- Joint Strategic Needs Assessment (JSNA)
- Joint Strategic Needs Assessment (JSNA) executive summary
- Commissioning Strategy Plan (CSP)
- Quality report
- Corporate risk register
- Month four financial position
- Headline measures dashboard
- Performance report month four
- Performance report September 2011
- Performance report appendix
- Bexley Clinical Cabinet QIPP report
- Communications and engagement report
