Meetings and Publications

Governing Body meeting papers

2013

00 – DGS Agenda 30th April 2013 010 – DGS CCG Complaints policy 073 13 att1 Register_of_Interests_2013-14[1] 075 13 att2 DGS_CCG_Board_Minutes_21_5_13_draft[1] 076 13 DGS att3 Governing_Body_Action_Sheet_-_MASTER 078 13 att4 F&P_Mins June 2013 078 13 att5 M3 Finance Board Paper_DGS[2] 078 13b DGS CCG Performance Update July 2013 079 13 Clinical cabinet minutes (2) 080 13 att7 Quality_and_Safety_Report_DGS_Governing_Body_30-07-13[1] 080 13 att7a DG_NHS_Trust_Dashboard(1) 080 13 att7b KCHT_Dashboard(2) 080 13 att7c KMPT_Dashboard(2) 080 13 att7d MFT_Dashboard(1) 083 13 att10 Scheme_of_Delegation_Header_for 23_07_2013 084 13 att11 Anti_fraud_policy_-_July_13_(DGS)[2] 085 13 att12 Quality_and_Safety_Report_DGS_Governing_Body_30-07-13[1] 085 13 att12 Serious Incident_Report_DGS_Governing_Body_30-07-13[1] 086 13 att13 LAC-benchmarking_policy-front_sheet[1] 087 13 att14 087Safeguarding_quarterly_report-front_sheet[1] 087 13 att14 Quarterly_Safeguarding_Report_May_2013[1][1] 088 13 att15 Corporate_Risk_Register_Briefing_-_July_13[2] 088 13 att15a – CORPORATE RISK REGISTER- July 2013 (Annex) Agenda – 2013-05-21 Agenda – Governing Body 24 September 2013 ART policy briefing for K&M CCGs FINAL for Pt1 V.2 Attachment 1 – Register of Business Interests 2013-14 Attachment 1 – Register of Interests 2013-14 Attachment 001 – Register of Interests 2013-14 Attachment 2 – DGS Gov Body Minutes – 30 7 13 Attachment 002 – DGS Minutes – 260313 Attachment 2 – Draft Governing Body Minutes -30th April 2013 Final Attachment 3 – DGS Gov Body minutes – 27 8 13 Attachment 3 – DGS Governing Body Action Sheet Attachment 003 – DGS Governing Body Action Sheet Attachment 004 – Finance Performance Minutes 19 3 2013 Attachment 4 – Finance and Performance Minutes – 23 4 2013 FINAL Attachment 4 – Governing Body Action Sheet Attachment 004a Prescribing Update Attachment 004b – Prescribing Performance Report Attachment 005 – Clinical Cabinet Minutes Attachment 5 – DGS Governing Body quality report May 2013 Attachment 5 – Finance and Perf Cttee Minutes – July and Aug 2013 Attachment 5b – MFT Dashboard – May 12 Attachment 5c – KCHT Dashboard – May 12 Attachment 5d – KMPT Dashboard – May 12 Attachment 5e – SECAmb Dashboard – May 12 Attachment 006 – DGS Quality report – April 13 Attachment 6 -Communications Engagement Update Attachment 6a – DGS CCG – Dartford Quality Dashboard Attachment 6a – Finance Report – Sep 2013 Attachment 6b – DGS CCG – Kent Community Quality Dashboard Attachment 6b – DGS Performance Report Sep 13 Attachment 6c – DGS CCG – Kent & Medway Partnership Trust Dashboard Attachment 6c – Medicines Optimisation Update Attachment 6d – DGS CCG – Medway Trust Quality Dashboard Attachment 007 – Comms and Engagement Update Attachment 7 – MoA Board Template – DGS Attachment 7 – Revised Scheme of Delegation – DGS CCG Attachment 7a – Swale-DGS MoA – Version 1 0 Attachment 7b – Attachment 1 to Annex A to Swale-DGS MoA – Framework Doc Attachment 7b – Attachment 2 to Annex A to Swale-DGS MoA – NK Strategic Operational Governance Structure Attachment 7b – Attachment 3 to Annex A to Swale-DGS MoA – Resources Attachment 008 – Audit Committee Draft Minutes Attachment 8 – Change to DGS Constitution – May 2013 Attachment 8a – Clinical Cabinet Minutes – July 13 Attachment 8b – Clinical Cabinet Minutes – August 13 Attachment 9 – DGS CCG Council of Members Declaration of Interest 2013 Attachment 9 – quality and safety overview report Attachment 009 FINAL – Constitution – April 2013 – Version 1 03 Attachment 9a – DGS NHS Trust Dashboard – Sep 13 Attachment 9b – KCHT Dashboard – Sep 13 Attachment 9c – KMPT Dashboard – sep 13 Attachment 9d – SECAmb_Dashboard – Sep 13 Attachment 011 – AOP Board Report Attachment 11 – Audit Committee Draft minutes Attachment 011a – DGS CCG Annual Operating Plan (Presentation) Attachment 012 – FINAL Remuneration Committee – GB SM Pay and TCs Attachment 12 – Whistleblowing Policy – DGS Attachment 012a – FINAL DGS Remuneration Paper – Annex A Attachment 13 – CCG Corporate Objectives – DGS Attachment 013a – K and M Quality Handover Document Attachment 014 – DGS_Board_-_Francis[1] Attachment 14a – Corporate Risk Register – Sept 13 – DGS Attachment 14b – DGS Corporate risk register – September 13 Attachment 015 – Infection Control Attachment 15 – Safeguarding Q1 Report Attachment 16 – Equality and Diversity Objectives Attachment 0016 – Serious Incident Management Attachment 017 – Safeguarding Terms of Reference DGS CCG Annual Operating Plan 2013-14