From April 2017, the three east Berkshire CCGs, Slough CCG, Windsor, Ascot and Maidenhead CCG and Bracknell and Ascot CCG, will operate a single Governing Body in Common. All questions should be emailed to at least 24 hours before the meeting.

The next meeting in public will be on 22 November 2017, from 6.30pm – 8pm at the:

Copthorne Hotel 
Cippenham Lane
Slough, SL1 2YE

For details of Governing Body Members, see
Who's who in my CCG?


Download the latest Register of Interest for the Governing Body (March 2017)

Download

All Governing Body Members must also abide by the Conflicts of Interest Policy.

Download

Arthur Ferry is the Conflict of Interest Guardian, he can be contacted by email .


To view documents from Governing Body Meetings, please click on a meeting date below to reveal them.


Governing Body Meetings 2017

Wednesday 19 July  2017

Venue: Easthampstead Park Conference Centre, Bracknell

July 2017

Governing Body in Common Agenda - July 2017

Governing Body Committee Meeting in Common: 1.3 of GB in Common 21.06.2017 draft minutes
Governing Body Committee Meeting in Common: 1.3 B&A GB in public 08.03.17 draft minutes
Governing Body Committee Meeting in Common: 1.3 Slough GB in public Minutes 07.03.17 draft minutes
Governing Body Committee Meeting in Common: 1.3 WAM GB in Public 01.03.17 Draft Minutes
Governing Body Committee Meeting in Common: 2.1 Accountable Officers Report - July 2017 & Berks East Q4 letter

Governing Body Committee Meeting in Common: 2.2 Governance arrangements -Terms of Reference of delegated committees

Governing Body Committee Meeting in Common: 3.1 Cover paper Annual report and Annual account for the three CCGs in East Berkshire
Governing Body Committee Meeting in Common: 3.1 10G Annual Reports & Accounts 16-17 Bracknell & Ascot CCG
Governing Body Committee Meeting in Common: 3.1 10T Annual Reports & Accounts 16-17 Slough CCG
Governing Body Committee Meeting in Common: 3.1 11C Annual Reports & Accounts 16-17 Windsor, Ascot & Maidenhead CCG
Governing Body Committee Meeting in Common: 3.2 Annual Audit Letter, B&A CCG, Slough CCG, WAM CCG.pdf
Governing Body Committee Meeting in Common: 3.3 Prime Financial Policies 29 June 2017
Governing Body Committee Meeting in Common: 3.4 Conflict of Interest Policy October 2016 Version 4.2 Amendment reference NHS Guidance June 2017
Governing Body Committee Meeting in Common: 3.5 B&A CCG GB finance Report Month 2
Governing Body Committee Meeting in Common: 3.5 Slough CCG GB Finance Report Month 2
Governing Body Committee Meeting in Common: 3.5 WAM CCG GB Finance Report Month 2
Governing Body Committee Meeting in Common: 3.6 Communications and engagement report July 2017
Governing Body Committee Meeting in Common: 4.1 Business Planning and Clinical Commissioning Approved Minutes 8 May 17
Governing Body Committee Meeting in Common: 4.2 UPDATED East Berkshire IM&T Board Minutes - May 2017
Governing Body Committee Meeting in Common: 4.3 Finance and QIPP meeting Mins 26.05.17 - Final
Governing Body Committee Meeting in Common: 4.5 Joint Federated Audit Committee Minutes 05.05.17 Final
Governing Body Committee Meeting in Common: 4.5 Joint Federated Audit Committee 25.05.17 Minutes Final

Wednesday 26 April  2017

Venue: Easthampstead Park Conference Centre, Bracknell

April 2017

Slough CCG Governing Body - Connected Care Presentation 

Slough CCG Governing Body - Quality and Constitutional Standards Chair Report

Slough CCG Governing Body -  BA CCG GB Cover Paper and Finance Report Month 11

Slough CCG Governing Body -  Slough CCG GB Cover Paper and Finance Report Month 11

Slough CCG Governing Body -  WAM CCG GB Cover Paper and Finance Report Month 11

Slough CCG Governing Body - Joint GB Comms and Engagement Report April 2017

Slough CCG Governing Body - Bracknell and Ascot CCG Final Results Presentation

Slough CCG Governing Body - Bracknell and Ascot CCG Verbatim Comments 2017

Slough CCG Governing Body - Slough CCG Results Presentation 2017

Slough CCG Governing Body - Slough CCG Verbatim Comments 2017

Slough CCG Governing Body - Windsor Ascot and Maidenhead CCG Final Results Presentation

Slough CCG Governing Body - Windsor Ascot and Maidenhead CCG Verbatim Comments 2017

Tuesday 7 March 2017

Venue: Langley Pavillion, Langley Road, Slough, SL3 8BS

 

Tuesday 17 January 2017

Venue: Chalvey Community Centre,The Green,Chalvey, Slough, SL1 2SP

January 2017

Governing Body Meeting papers

Slough CCG Governing Body Agenda 17 January 2017

Slough CCG Governing Body - Briefing Note 17 January 2017

Slough CCG Governing Body Meeting - 3.1 Sustainability and Transformation Plan Cover Sheet

Slough CCG Governing Body Meeting - Frimley Sustainability and Transformation Plan Presentation

Slough CCG Governing Body Meeting - 4.2 Quality and Constitutional Standards Report

Slough CCG Governing Body Meeting - 4.3 Communications and Engagement Report

Slough CCG Governing Body Meeting - 4.3 Slough CCG Plan on a Page

Slough CCG Governing Body Meeting - 4.4 Financial Performance report for November 2016 (M8) Cover Sheet

Slough CCG Governing Body Meeting - 4.4 Finanical Performance Month 8 Report

Slough CCG Governing Body Meeting - 6.1 Approved Minutes of Quality and Constitutional Standards Committee 28 September 2016

Slough CCG Governing Body Meeting - 6.2 Approved Minutes of Business Planning & Clinical Commissioning – 17 November 2016 

Governing Body Meetings 2016

Tuesday 4 October 2016

Venue: The Centre, Farnham Road Slough 12.00–15.00

October 2016

Governing Body Meeting papers

Slough CCG Governing Body Agenda 4 October 2016

Slough CCG Governing Body Meeting in Public October 2016 - Minutes 

Slough CCG Governing Body - Briefing Note 4 October 2016

Slough CCG Governing Body Meeting in Public October 2016 - Agenda Item 3 Accountable Officer's Report 

Slough CCG Governing Body Meeting in Public October 2016 - Agenda item 5.1 Quality & Constitutional Standards Report and Scorecard

Slough CCG Governing Body Meeting in Public October 2016 - Agenda item 6.1 6.1 Commissioning Intentions 2017/18 Draft

Slough CCG Governing Body Meeting in Public October 2016 - Agenda item 6.1 Operating Plan Development 2017/18 - 2018/19

Slough CCG Governing Body Meeting in Public October 2016 - Agenda item 6.2 End of Life Deep Dive

Slough CCG Governing Body Meeting in Public October 2016 - Agenda item 6.3 Communications and Engagement Report 

Slough CCG Governing Body Meeting in Public October 2016 - Agenda item 8.1 Finance Report Month 5 Cover sheet

Slough CCG Governing Body Meeting in Public October 2016 - 8.1 Finance Report Month 5 

Slough CCG Governing Body Meeting in Public October 2016 - Agenda item 8.2 Assurance Framework Cover sheet

Slough CCG Governing Body Meeting in Public October 2016 - Agenda item 8.2 Assurance Framework

Slough CCG Governing Body Meeting in Public October 2016 - Agenda item 9.1 Joint Quality and Constitutional Standards Committee Minutes

Slough CCG Governing Body Meeting in Public October 2016 - Agenda item 9.2 Business, Planning and Development Minutes

Slough CCG Governing Body Meeting in Public October 2016 - 9.3 Audit Committee Minutes

Tuesday 7 June 2016

Venue: The Centre, Farnham Road Slough 12.00–16.00

June 2016

Governing Body Meeting papers

Slough CCG Governing Body Agenda 7 June 2016

Slough CCG Governing Body Meeting in Public Briefing note - 7 June 2016

Governing Body Meeting in Public Minutes 7 June 2016 Approved

Slough CCG Governing Body 3.0 Accountable Officer's Report June 2016

Slough CCG Governing Body Meeting Paper 5.1 Quality and Constitutional Standards Report June 2016

Slough CCG Governing Body Meeting paper 6.1 Operating Plan 2016/17 June 2016

Slough CCG Governing Body Meeting Paper 6.2 Sustainability & Transformation Plan Cover Sheet June 2016

Slough CCG Governing Body Paper 6.2 Frimley Sustainability & Transformation Plan Progress Update June 2016

Slough CCG Communications and Engagement Report June 2016

Slough CCG Governing Body Meeting Paper 8.1 Finance Performance  Report for Month 12 Cover Sheet June 2016

Slough CCG Governing Body Meeting Paper 8.1 Finance Performance  Report for Month 12 June 2016

Slough CCG Governing Body Meeting Paper 8.2 Finance Performance  Report for April 2016 (M1) Cover Sheet June 2016

Slough CCG Governing Body Meeting Paper 8.2 Finance Performance April 2016 M1

Slough CCG Governing Body Meeting Paper 9.1 Joint Quality Committee Meeting Minutes (March 2016) 

Tuesday 1 March 2016

Venue: The Centre, Farnham Road Slough 12.00–15.00

March 2016

Slough CCG Governing Body Meetings for March 2016

Slough CCG Governing Body Meeting in Public - Agenda 1st March 2016

Slough CCG Governing Body Meeting in Public Briefing note - 1 March 2016

Governing Body Meeting in Public Minutes 1st March 2016 Approved

Slough CCG Governing Body Meeting in Public March 2016 - Agenda item 1.3 Minutes from 5 January 2016 meeting (Draft)

Slough CCG Governing Body Meeting in Public March 2016 - Agenda Item 3 Accountable Officer's Report 

Slough CCG Governing Body Meeting in Public March 2016 - Agenda item 5.1 Joint Quality Committee Chair's Report and Quality Performance Scorecard 

Slough CCG Governing Body Meeting in Public March 2016 - Agenda item 5.1 East Berkshire Quality Report October November 2015

Slough CCG Governing Body Meeting in Public March 2016 - Agenda item 5.2 Wexham Park Hospital CQC Overview 

Slough CCG Governing Body Meeting in Public March 2016 - Agenda item Financial Performance report January 2016 (M10) 

Slough CCG Governing Body Meeting in Public March 2016 - Agenda item 7.1 Communications and Engagement Report March 2016

Slough CCG Governing Body Meeting in Public March 2016 - Agenda item 7.2 Primary Care Joint Co-Commissioning Working Together

Slough CCG Governing Body Meeting in Public March 2016 - Agenda item 8.1 Joint Quality Committee Meeting Minutes 27 January 2016

Slough CCG Governing Body Meeting in Public March 2016 - Agenda item 8.2 Strategy and Planning Committee Minutes 28 January 2016 

Slough CCG Governing Body Meeting in Public March 2016 - Agenda item 8.3 Joint Federated Audit Committee Minutes 12th February 2016 (Draft) 

Tuesday 5th January 2016

Venue: The Centre, Farnham Road Slough 12.00–15.30

January 2016

Slough CCG Governing Body Meetings for January 2016

Slough CCG Governing Body Meeting in Public Agenda - 5 January 2016

Slough CCG Governing Body Meeting in Public Minutes - 5 January 2016

Slough CCG Governing Body Meeting in Public Briefing note - 5 January 2016

Slough CCG Governing Body Meeting in Public - 1.3 Minutes October 2015 (Draft) - January 2016

Slough CCG Governing Body Meeting in Public - 3 Accountable Officer's Report - January 2016

Slough CCG Governing Body Meeting in Public - Slough, B&A, WAM CCGs Quality and Performance Scorecard M07 - January 2016

SCCG - 5.1 Joint Quality Committee Chair's Quality and Performance Report Scorecard M07 Report

Slough CCG Governing Body Meeting in Public - Quality Report August - September 2015 - January 2016

Slough CCG Governing Body Meeting in Public - RTT and Cancer Update - January 2016

Slough CCG Governing Body Meeting in Public - Slough Safeguarding Adults Partnership Board Annual Report - January 2016

Slough CCG Governing Body Meeting in Public - Slough CCG Finance Cover Sheet M08 - January 2016

Slough CCG Governing Body Meeting in Public - Slough CCG Finance Report M08 - January 2016

Slough CCG Governing Body Meeting in Public - Assurance Framework Cover Sheet - January 2016

Slough CCG Governing Body Meeting in Public - Assurance Framework December - January 2016

Slough CCG Governing Body Meeting in Public - Prime Financial Policies - January 2016

Slough CCG Governing Body Meeting in Public - Scheme of Delegated Financial Limits - January 2016

Slough CCG Governing Body Meeting in Public - Slough GB Strategy Refresh - January 2016

Slough CCG Governing Body Meeting in Public - The New Vision of Care Cover Sheet - January 2016

Slough CCG Governing Body Meeting in Public - The New Vision of Care in East Berkshire and South Buckinghamshire Hypothesis - January 2016

Slough CCG Governing Body Meeting in Public - Joint Quality Committee Minutes (Draft) - January 2016

Slough CCG Governing Body Meeting in Public - Joint Federated Audit Committee Minutes (Draft) - January 2016

Slough CCG Governing Body Meeting in Public - Communications and Engagement Report - January 2016

Governing Body Meetings 2015

Tuesday 6th October 2015

Venue: The Centre, Farnham Road Slough 12.00–16.00

October 2015

Slough CCG Governing Body Meetings for October 2015

Slough CCG Governing Body Meeting - Agenda - 6th October 2015

Slough CCG Governing Body Meeting - Minutes - 6th October 2015

Slough briefing note - 6th October 2015

Slough CCG Governing Body Meeting in Public - 1.3 Minutes 2nd June 2015 - June 2015

Slough CCG Governing Body Meeting in Public - Communications and Engagement Report - June 2015

Slough CCG Governing Body Meeting in Public - Chief Officers Report - June 2015

Slough CCG Governing Body Meeting in Public - Quality and Performance Scorecard 2015-16 - June 2015

Slough CCG Governing Body Meeting in Public - Quality 1b Quality and Performance Scorecard 2015-16 - June 2015

Slough CCG Governing Body Meeting in Public - Quality Small Provider Scorecard 2015-16 Coversheet - June 2015

Slough CCG Governing Body Meeting in Public - Quality Small Provider Scorecard 2015-16 - June 2015

Slough CCG Governing Body Meeting in Public - Quality JQC Chairs Performance and Quality Report - MO4 - June 2015

Slough CCG Governing Body Meeting in Public - Quality Report June-July 2015 - June 2015

Slough CCG Governing Body Meeting in Public - Patient Experience Report 2014-15 Q4 to 2015-16 Q1 with appendices - June 2015

Slough CCG Governing Body Meeting in Public - Finance Cover Sheet Month 5 - June 2015

Slough CCG Governing Body Meeting in Public - Finance Report Month 5 - June 2015

Slough CCG Governing Body Meeting in Public - Transforming Care for Children - June 2015

Slough CCG Governing Body Meeting in Public - Primary Care Strategy Update - June 2015

Slough CCG Governing Body Meeting in Public - EPPR Cover Sheet - June 2015

Slough CCG Governing Body Meeting in Public - EPPR Improvement Plan - June 2015

Slough CCG Governing Body Meeting in Public - EPPR Statement of Compliance September 2015 - June 2015

Slough CCG Governing Body Meeting in Public - Annex B - June 2015

Slough CCG Governing Body Meeting in Public - Annex A Wexham SRG Assurance - June 2015

Slough CCG Governing Body Meeting in Public - System Resillience - June 2015

Slough CCG Governing Body Meeting in Public - Assurance Framework Cover Sheet - June 2015

Slough CCG Governing Body Meeting in Public - Assurance Framework - June 2015

Tuesday 2nd June 2015

Venue: The Centre, Farnham Road Slough 12.00–16.00

June 2015

Slough CCG Governing Body Meetings for June 2015

Slough CCG Governing Body Meeting in Public - BA Slough WAM CCGs Quality and Performance Scorecard M12 - June 2015

Slough CCG Governing Body Meeting in Public - Joint Quality Committee Chair's Report M12 2014 15 - June 2015

Slough CCG Governing Body Meeting in Public - Quality Report Q3 Oct - Feb 2014 15 - June 2015

Slough CCG Governing Body Meeting in Public - DRAFT Joint Quality Committee Minutes - 22 April 2015 - June 2015

Slough CCG Governing Body Meeting in Public - Terms of Reference - Joint Quality Committee - May 2015 - June 2015

Slough CCG Governing Body Meeting in Public - PACT Annual Report 2014-15 - East Berkshire CCGs - June 2015

Slough CCG Governing Body Meeting in Public - PALS & complaints Report 2014 15 - June 2015

Slough CCG Governing Body Meeting in Public - Operating Plan - June 2015

Slough CCG Governing Body Meeting in Public - Slough CCG Chief Officer Report June 2015 - June 2015

Slough CCG Governing Body Meeting in Public - Slough CCG Finance Cover Sheet March 15 (month 12) - June 2015

Slough CCG Governing Body Meeting in Public - Slough CCG GB Finance Report Month 12 - June 2015

Slough CCG Governing Body Meeting in Public - BCF Update - June 2015

Slough CCG Governing Body Meeting in Public - GB Voluntary Sector Strategy Report - June 2015

Slough CCG Governing Body Meeting in Public - Communications and Engagement Report May 2015 - June 2015

Tuesday 3rd March 2015

Venue: The Centre, Farnham Road Slough 12.00–16.00

March 2015

Slough CCG Governing Body Meetings for March 2015

Slough CCG Governing Body Meeting in Public - Co-Commissioning in Primary Care Amendments to Constitution for Joint Arrangements - March 2015

Slough CCG Governing Body Meeting in Public - Co-Commissioning in Primary Care Terms of Reference for Joint Responsibility - March 2015

Slough CCG Governing Body Meeting in Public - Co-Commissioning Primary Care - March 2015

Slough CCG Governing Body Meeting in Public - Co-Commissioning Pro Forma - March 2015

Slough CCG Governing Body Meeting in Public - Conflicts of Interest Co-Commissioning in Primary Care - March 2015

Slough CCG Governing Body Meeting in Public - Executive Summary Slough 2015 - March 2015

Slough CCG Governing Body Meeting in Public - Interoperability Phase 2 Bid - March 2015

Slough CCG Governing Body Meeting in Public - Slough CCG Communications and Engagement Report March 2015 - March 2015

Slough CCG Governing Body Meeting in Public - Chief Officer Report March 2015 - March 2015

Slough CCG Governing Body Meeting in Public - Quality and Performance Scorecard M8 - March 2015

Slough CCG Governing Body Meeting in Public - Quality Monthly Highlight Report M8 2014-15 - March 2015

Slough CCG Governing Body Meeting in Public - Outcome Performance Monthly Highlight Report for M8 26012015 - March 2015

Slough CCG Governing Body Meeting in Public - Quality Report Coversheet Slough - March 2015

Slough CCG Governing Body Meeting in Public - Quality Report Q2 Jul to Oct 2014-15 - March 2015

Slough CCG Governing Body Meeting in Public - Safeguarding Adults Annual Report - March 2015

Slough CCG Governing Body Meeting in Public - Cover Sheet the CCGs within East Berkshire Quality Strategy - March 2015

Slough CCG Governing Body Meeting in Public - The CCGs within East Berkshire Quality Strategy - March 2015

Slough CCG Governing Body Meeting in Public - Joint Quality Committee Minutes 26th November 2014 - March 2015

 Slough CCG Governing Body Meeting in Public - Slough CCG Finance Cover Sheet December 14 month 9 - March 2015

Slough CCG Governing Body Meeting in Public - Slough CCG GB Finance Report Month 9 - March 2015

Slough CCG Governing Body Meeting in Public - Slough CCG Assurance Framework February 2015 - March 2015

Slough CCG Governing Body Meeting in Public - Risk Management Framework v.04 2014 - March 2015

Governing Body Meetings 2014

Tuesday 4th November 2014

Venue: The Centre, Farnham Road Slough 12.00–16.00

November 2014

Slough CCG Governing Body Meetings for November 2014

Slough CCG Governing Body Meeting Agenda 4th November 2014

Slough CCG Governing Body Meeting in Public - BA Slough WAM CCGs Quality and Performance Scorecard M5 - November 2014

Slough CCG Governing Body Meeting in Public - Front Cover Audit Committee Minutes - November 2014

Slough CCG Governing Body Meeting in Public - Item 03 Joint Federated Audit Committee Minutes 13 June 2014 - November 2014

Slough CCG Governing Body Meeting Minutes 4th November 2014

Slough CCG Governing Body Meeting in Public - Patient Experience Report Q4 Q1 2014 Final - November 2014

Slough CCG Governing Body Meeting in Public - Quality Monthly Highlight Report Front Sheet M5 2014 15 - November 2014

Slough CCG Governing Body Meeting in Public - Quality Report Coversheet - November 2014

Slough CCG Governing Body Meeting in Public - Chief Officers Report - November 2014

Slough CCG Governing Body Meeting in Public - Cover Sheet Commissioning from FH Slough CCG - November 2014

Slough CCG Governing Body Meeting in Public - CGB Report on Commissioning from FH 201014 v 2 BE - November 2014

Slough CCG Governing Body Meeting in Public - Quality Scorecard & Exception Report - November 2014

Slough CCG Governing Body Meeting in Public - Patient Experience Coversheet - November 2014

Slough CCG Governing Body Meeting in Public - Comms & Engagement Strategy - November 2014

Briefing Note - 4th November 2014

Slough CCG Governing Body Meeting in Public - EPRR Annual Report - November 2014

Slough CCG Governing Body Meeting in Public - Finance Cover Sheet Sep 14 Mth 6 GB - November 2014

Tuesday 2nd September 2014

Venue: The Centre, Farnham Road Slough 12.00–14.45

September 2014

Slough CCG Governing Body Meetings for September 2014

Agenda - 2nd September 2014

Minutes - 2nd September 2014

Briefing Note - 2nd September 2014

Autism Strategy - 2nd September 2014

Slough CCG Governing Body Meeting in Public - Coversheet SCCG Accountable officer report Officer Report - September 2014

Slough CCG Governing Body Meeting in Public - Slough CCG Assurance Framework August 2014updated_2 - September 2014

Slough CCG Governing Body Meeting in Public - Slough CCG Committee ToR 02_09_2014 - September 2014

Slough CCG Governing Body Meeting in Public - Slough GB Constitution Changes coversheet 02_09_2014 - September 2014

Slough CCG Governing Body Meeting in Public - Constitution letter Berkshire East (Slough CCG) July 2014 - September 2014

Slough CCG Governing Body Meeting in Public - Audit Committee Minutes Coversheet and Minutes - September 2014

Slough CCG Governing Body Meeting in Public - Minutes of previous meeting 24 0714 RW - September 2014

Slough CCG Governing Body Meeting in Public - Autism Strategy - September 2014

Slough CCG Governing Body Meeting in Public - SloughCCG GB AO Report Aug 14th - September 2014

Slough CCG Governing Body Meeting in Public - Outcome Performance (CCG operational standards) Monthly Highlight Report M3V2 - September 2014

Slough CCG Governing Body Meeting in Public - Quality Monthly Highlight Report Front Sheet M2 2014 15 - September 2014

Slough CCG Governing Body Meeting in Public - Appendix 1 A E RAPcc v1 - September 2014

Slough CCG Governing Body Meeting in Public - CCGs Quality Non Financial Performance Integrated Outcome Report Month 2 - September 2014

Slough CCG Governing Body Meeting in Public - Approved BEFQ14 07 04 BECCG Quality Committee Mins 25 Jun 2014 v3 - September 2014

Slough CCG Governing Body Meeting in Public - M2 Berkshire East CCG Federation Quality Performance Scorecard - September 2014

Slough CCG Governing Body Meeting in Public - comms and engagement report August 2014 cover sheet - September 2014

Slough CCG Governing Body Meeting in Public - Slough Briefing Note - September 2014

Slough CCG Governing Body Meeting in Public - Board finance cover sheet July 14 mth 4 FINAL - September 2014

Slough CCG Governing Body Meeting in Public - Finance Report Month 4 GB final - September 2014

Tuesday 3rd June 2014

Venue: The Centre, Farnham Road Slough 12.00–15.30

June 2014

Slough CCG Governing Body Meetings for June 2014

Slough CCG Governing Body Meeting Agenda 3rd June 2014

Slough CCG Governing Body Meeting in Public - Minutes of the last meeting held 1st April 2014

Slough Briefing Note - 3rd June 2014

Slough CCG Governing Body Meeting in Public - Chief Officer's Report - June 2014

Slough CCG Governing Body Meeting in Public - Quality Committee Highlight Report Cover Sheet- June 2014

Slough CCG Governing Body Meeting in Public - Quality Committee Highlight Report Part 1 - June 2014

Slough CCG Governing Body Meeting in Public - Quality Committee Highlight Report Part 2- June 2014

Slough CCG Governing Body Meeting in Public - Quality Committee Minutes 9th April - June 2014

Slough CCG Governing Body Meeting in Public - Communications and Engagement Strategy - June 2014

Slough CCG Governing Body Meeting in Public - Quality Committee Minutes 9th April cover sheet - June 2014

Slough CCG Governing Body Meeting in Public - Finance Performance Report month 1 - June 2014

Slough CCG Governing Body Meeting in Public - Finance Performance Report Month 12 - June 2014

Tuesday 1st April 2014

Venue: The Centre, Farnham Road Slough 12.30–16.00

April 2014

Slough CCG Governing Body Meetings for April 2014

Slough Governing Body Meeting Agenda - 1st April 2014

Slough CCG Governing Body Meeting in Public - Minutes of last meeting (7th January) - 1st April 2014

Slough CCG Governing Body Meeting in Public - Quality scorecard - April 1st 2014

Slough CCG Governing Body Meeting in Public - Board Performance Report – Quality Exception Report - 1st April 2014

Slough CCG Governing Body Meeting in Public - Quality Committee Minutes 12th February  - 1st April 2014

Slough CCG Governing Body Meeting in Public - Finance Performance Report - 1st April 2014

Slough CCG Governing Body Meeting in Public - Chief Officer Report and Poster - 1st April 2014

Slough CCG Governing Body Meeting in Public - Better Care Fund, Slough metrics - 1st April 2014

Slough CCG Governing Body Meeting in Public - Comms and Engagement Strategy - 1st April 2014

Slough CCG Governing Body Meeting in Public - HR Policies - EPPR Improvement Plan - 1st April 2014

Slough CCG Governing Body Meeting in Public - HR Policies - EPPR Statement of Compliance - 1st April 2014

Slough Governing Body Meeting Minutes - 1st April 2014

Slough CCG Governing Body Meeting in Public - Finance Performance Report - 1st April 2014

Slough CCG Governing Body Meeting in Public - Maternity Experience Led Commissioning Project Update - 1st April 2014

Slough Briefing Note 1st April 2014

Slough CCG Anal Irrigation Systems - 1st April 2014

Slough CCG Cover Paper for EPRR 1st April 2014

Slough CCG Governing Body Meeting in Public - Policies - Anal Irrigation Systems - 1st April 2014

Slough CCG Governing Body Meeting in Public - Policies - Diversity Impact Assessment - 1st April 2014

Slough CCG Governing Body Meeting in Public - HR Policies - Flexible Working - April 2014

Slough CCG Governing Body Meeting in Public - HR Policies - Further Education & CPD - April 2014

Slough CCG Governing Body Meeting in Public - HR Policies cover sheet - April 2014

Slough CCG Governing Body Meeting in Public - Policies - Gender Dysphoria - April 2014

Slough CCG Governing Body Meeting in Public - Policies - Policy Varicose Veins - April 2014

Slough CCG Governing Body Meeting in Public - HR Policies - Professional Registration - April 2014

Slough CCG Governing Body Meeting in Public - HR Policies - Recruiting Ex Offenders - April 2014

Slough CCG Governing Body Meeting in Public - HR Policies - Recruitment Selection - April 2014

Slough CCG Governing Body Meeting in Public - HR Policies - Temporary Promotion - April 2014

Slough CCG Governing Body Meeting in Public - HR Policies - Training & Development - April 2014

Slough CCG Governing Body Meeting in Public - Policies - Retinal Vein Occlusion - April 2014

Slough CCG Governing Body Meeting in Public - Policies - Vasectomy - April 2014

Slough CCG Governing Body Meeting in Public - HR Policies - Working Time Directive - April 2014

Slough CCG Governing Body Meeting in Public - Comms and Engagement Strategy - April 2014

Slough CCG Governing Body Meeting in Public - Better Care Fund - April 2014

Slough CCG Governing Body Meeting in Public - Chief Officer's Report - April 2014

Slough CCG Governing Body Meeting in Public - Locally Commissioned Services - April 2014

Slough CCG Governing Body Meeting in Public - 2 Year Commissioning Plan - April 2014

Slough CCG Governing Body Meeting in Public - Policies - Thames Valley Ethical Framework - April 2014

Tuesday 7th January 2014

Venue: The Centre, Farnham Road Slough 12.00–16.00

January 2014

Slough CCG Governing Body Meetings for January 2014

Governing Body Meeting Agenda 7th January 2014

Slough CCG Governing Body Meeting in Public - Melatonin EPPC statement final vs draft - January 2014

Slough CCG Governing Body Meeting in Public - BEFQ policy silicon sheet EPPC statement draft - January 2014

Slough CCG Governing Body Meeting in Public - EPC Guidance on Prescribing Policies - January 2014

Slough CCG Governing Body Meeting in Public - EPC Guidance on Prescribing Policies - travel vaccines - January 2014

Slough CCG Governing Body Meeting in Public - EPC Guidance on Prescribing Policies - repeat prescription - January 2014

Slough CCG Governing Body Meeting in Public - Planning Guidance - January 2014

Slough CCG Governing Body Meeting in Public - Finance Performance Report - January 2014

Slough CCG Governing Body Meeting in Public - Chief Officer Report Nov - January 2014

Slough CCG Governing Body Meeting in Public - Exception report and Quality Scorecard - January 2014

Slough CCG Governing Body Meeting in Public - Chief Officer Report Dec - January 2014

Slough CCG Governing Body Meeting in Public - Quality Committee Highlight Report - January 2014

Slough CCG Governing Body Meeting in Public - Call to Action - January 2014

Slough CCG Governing Body Meeting in Public - Carers Strategy - January 2014

Slough CCG Governing Body Meeting in Public - Finance Performance Report cover sheet - January 2014

Slough CCG Governing Body Meeting in Public - Assurance Framework - January 2014

Slough CCG Governing Body Meeting in Public - FED cover sheet - January 2014

Slough CCG Governing Body Meeting in Public - Business Management and Continuity Plan - January 2014

Slough CCG Governing Body Meeting in Public - Better Care Fund - January 2014

Slough CCG Governing Body Meeting in Public - Maternity Experience Led Commissioning Project - January 2014

Governing Body Meetings 2013

Tuesday 5th November 2013

Venue: The Centre, Farnham Road Slough 13.00–16.00

November 2013

Slough CCG Governing Body Meetings November 2013

Slough Governing Body Meeting Agenda - 5th November 2013

Slough CCG Governing Body Meeting in Public - Quality Committee/Highlight Report - 5th November 2013

Slough CCG Governing Body Meeting in Public - Quality Scorecard - 5th November 2013

Slough CCG Governing Body Meeting in Public - Quality Exception Report - 5th November 2013

Slough CCG Governing Body Meeting in Public - Francis Recommendations Assessment Plan - 5th November 2013

Slough CCG Governing Body Meeting in Public - Human Resources Policies - Adoption - 5th November 2013

Slough CCG Governing Body Meeting in Public - Francis Recommendations - Update on progress - 5th November 2013

Slough CCG Governing Body Meeting in Public - Integrated Transformation Fund - Major Incident Framework - 5th November 2013

Slough CCG Governing Body Meeting in Public - Human Resources Policies - Career Break - 5th November 2013

Slough CCG Governing Body Meeting in Public - Integrated Transformation Fund - Draft Plan/submission template - 5th November 2013

Slough CCG Governing Body Meeting in Public - Integrated Transformation Fund - Balance Scorecard Q1 - 5th November 2013

Slough CCG Governing Body Meeting in Public - Human Resources Policies -  5th November 2013

Slough CCG Governing Body Meeting in Public - Human Resources Policies - Maternity - 5th November 2013

Slough CCG Governing Body Meeting in Public - Integrated Transformation Fund - Finance and Performance Report - 5th November 2013

Slough CCG Governing Body Meeting in Public - Human Resources Policies - Parental Leave - 5th November 2013

Slough CCG Governing Body Meeting in Public - Human Resources Policies - Paternity Leave - 5th November 2013

Slough CCG Governing Body Meeting in Public - Integrated Transformation Fund - Planning Cycle Overview - 5th November 2013

Slough CCG Governing Body Meeting in Public - Human Resources Policies - Retirement - 5th November 2013

Slough CCG Governing Body Meeting in Public - Slough Safeguarding Adults Annual Report - 5th November 2013

Slough CCG Governing Body Meeting in Public - Integrated Transformation Fund - Board Cover Sheet and Summary of Information - 5th November 2013

Slough CCG Governing Body Meeting in Public - Integrated Transformation Fund - Data Protection - 5th November 2013

Slough CCG Governing Body Meeting in Public - Integrated Transformation Fund - Freedom of Information Act Policy - 5th November 2013

Slough CCG Governing Body Meeting in Public - Integrated Transformation Fund - GPIT Paper - 5th November 2013

Information Governance Framework - 5th November 2013

Slough CCG Governing Body Meeting in Public - Integrated Transformation Fund - IG Policy - 5th November 2013

Slough CCG Governing Body Meeting in Public - CCG response to the Francis enquiry - 5th November 2013

Slough CCG Governing Body Meeting in Public - Major Incident Framework - 5th November 2013

Slough CCG Governing Body Meeting in Public - Integrated Transformation Fund - Social Care Integration Board Paper - 5th November 2013

Slough CCG Governing Body Meeting in Public - Integrated Transformation Fund - Social Care Integration Cover Paper - 5th November 2013

Slough CCG Governing Body Meeting in Public - Slough Safeguarding Children Annual Report - 5th November 2013

Tuesday 3rd September 2013

Venue: The Centre, Farnham Road Slough 12.00–16.00

September 2013

Slough CCG Governing Body Meetings September 2013

Slough Governing Body Meeting Agenda - 3rd September 2013

Slough CCG Governing Body Meeting in Public - Slough Governing Body Meeting Minutes - 3rd September 2013

Slough CCG Governing Body Meeting in Public - Minutes of last meeting (June 2013) and matters arising - 3rd September 2013

Slough CCG Governing Body Meeting in Public - Quality Scorecard - 3rd September 2013

06 - BEFQ 14-04-06 - Final Berkshire East quality scorecard - March 14

Slough CCG Governing Body Meeting in Public - Exception Report - 3rd September 2013

Slough CCG Governing Body Meeting in Public - GP IT Service Specification Cover Sheet - 3rd September 2013

Slough CCG Governing Body Meeting in Public - GP IT Specification - 3rd September 2013

Slough CCG Governing Body Meeting in Public - Accident and Emergency Recovery Plan - 3rd September 2013

Slough CCG Governing Body Meeting in Public - Accident and Emergency Recovery Plan Cover Sheet - 3rd September 2013

Slough CCG Governing Body Meeting in Public - Quality Committee Minutes July 2013 - 3rd September 2013

Slough CCG Governing Body Meeting in Public - Assisted Reproduction Cover Sheet - 3rd September 2013

Slough CCG Governing Body Meeting in Public - Assisted Reproduction for Infertile Couples - 3rd September 2013

Slough CCG Governing Body Meeting in Public - Assurance Framework - 3rd September 2013

Slough CCG Governing Body Meeting in Public - Chief Officer's Report - 3rd September 2013

Slough CCG Governing Body Meeting in Public - Complaints, Compliments and Concerns - 3rd September 2013

Slough CCG Governing Body Meeting in Public - Counter Fraud Policy Coversheet - 3rd September 2013

Slough CCG Governing Body Meeting in Public - CQC and Risk Summit for Slough - 3rd September 2013

Slough CCG Governing Body Meeting in Public - Keogh Review Findings - 3rd September 2013

Slough CCG Governing Body Meeting in Public - Month 4 Slough Finance Report - 3rd September 2013

Slough CCG Governing Body Meeting in Public - NHS vs Private Funding - 3rd September 2013

Slough CCG Governing Body Meeting in Public - Counter Fraud Policy - 3rd September 2013

Slough CCG Governing Body Meeting in Public - Assurance Framework Coversheet - 3rd September 2013

Slough CCG Governing Body Meeting in Public - Standards of Business Conduct - 3rd September 2013

Slough CCG Governing Body Meeting in Public - Winter Plan - 3rd September 2013

Slough CCG Governing Body Meeting in Public - Month 4 Slough Finance Report - 3rd September 2013

Tuesday 25th June 2013

Venue: The Centre, Farnham Road Slough 12.00–16.00

June 2013

Slough CCG Governing Body Meetings June 2013

Slough Governing Body Meeting Agenda - 25th June 2013

Slough CCG Governing Body Meeting in Public - Minutes of the last meeting held 30th April 2013 - 25th June 2013

Slough CCG Governing Body Meeting in Public - Accountable Officer Report - 25th June 2013

Slough CCG Governing Body Meeting in Public - Quality Report - 25th June 2013

Slough CCG Governing Body Meeting in Public - Finance Report - 25th June 2013

Slough CCG Governing Body Meeting in Public - Urgent Care Report - 25th June 2013

Slough CCG Governing Body Meeting in Public - Health & Social Care Monies - 25th June 2013

Slough CCG Governing Body Meeting in Public - Terms of Reference - 25th June 2013

Slough CCG Governing Body Meeting in Public - Adoption of Clinical Policy Statement - 25th June 2013

Slough CCG Governing Body Meeting in Public - Shaping The Future Implementation Plan - 25th June 2013

Slough CCG Governing Body Meeting in Public - Communication & Engagement Strategy - 25th June 2013

Slough CCG Governing Body Assurance Framework (GBAF) - 25th June 2013

Slough CCG Governing Body Meeting in Public - Priorities Committee - 25th June 2013

Tuesday 30 April 2013

Venue: The Centre, Farnham Road Slough 12.00–16.00

April 2013

Slough CCG Governing Body Meetings April 2013

Slough CCG Governing Body Meeting in Public - Slough CCG Board Minutes - 30th April 2013

Slough CCG Governing Body Meeting in Public - AO Report - 30th April 2013

Slough CCG Governing Body Meeting in Public - Chairs Presentation - 30th April 2013

Slough CCG Governing Body Meeting in Public - Finance Scheme of delegation - 30th April 2013

Slough CCG Governing Body Meeting in Public - Prime Financial Policies - 30th April 2013

Slough CCG Governing Body Meeting in Public - Slough CCG Constitution - 30th April 2013

Slough CCG Governing Body Meeting in Public - Standing Orders - 30th April 2013

Slough CCG Governing Body Meeting in Public - Joint Federated Audit Committee Terms of Reference & Working Group - 30th April 2013

Slough CCG Governing Body Meeting in Public - Risk Management Framework - 30th April 2013

Slough CCG Governing Body Meeting in Public - Handover of Quality Documents Francis Report - 30th April 2013


     
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