Meetings and Publications

Governing Body meeting papers

2013

26 April 2013

NHS Swale CCG Governing Body Meeting Agenda – 26 April 2013

Attachment 1 – Register of Interests 2013-14

Attachment 10 – Swale CCG Constitution – April 2013

Attachment 11 – Swale CCG Complaints Policy – April 2013

Attachment 12 – Swale Annual Operating Plan – Overview Report

 

Attachment 12a – Swale Annual Operating Plan – April 2013 (Presentation)

Attachment 12b – Swale draft AOP (NOTE – 106 PAGES)

 

Attachment 13 – Swale Front Sheet quality handover document April 13

Attachment 13a – Kent and Medway Quality Handover Document

Attachment 14 – Swale Francis

Attachment 15 – Swale HCAI

Attachment 16 – Swale Serious Incident management

Attachment 17 – Swale Terms of Reference safeguarding

Attachment 2 – Governing Body Minutes 22 03 2013

Attachment 3 – Governing Body Action Sheet

Attachment 4 – Finance & Perf Committee – 20130215

Attachment 5 – Medicines Opt Committee Summary

Attachment 5a – Copy of Gov Body MOC Practice’s RAG report April

Attachment 6 – Clinical Strategy Committee Minutes – 15 03 2013

Attachment 7 – Swale CCG quality report

 

Attachment 7b – Swale CCG Kent Community Quality Dashboard

Attachment 7c – Swale CCG Dartford Quality Dashboard

Attachment 7d – Swale CCG Kent Partnership Quality Dashboard

Attachment 8 – Comms & Engagement update – April 2013

Attachment 9 – Audit Committee – Minutes – 22032013

 

24 May 2013

NHS Swale CCG Governing Body Meeting Agenda – 24 May 2013

Attachment 2 – Draft Minutes 26 4 13

26 July 2013

NHS Swale CCG Governing Body Meeting Agenda – 26 July 2013

Attachment 2 – Draft Minutes FINAL 24 5 13

29 September 2013

NHS Swale CCG Governing Body Meeting Agenda – 29 September 2013

Attachment 2 – Draft Minutes 26 7 13

29 November 2013

NHS Swale CCG Governng Body Meeting Agenda – 29 November 2013

 

Attachment 2a – Draft Minutes 28 06 13 FINAL

Attachment 2a – Draft Minutes GB 30 8 13 (final draft)

Attachment 3 – Swale CCG Governing Body Action Sheet July 13

Attachment 3 – Swale CCG Governing Body Action Sheet June 13

Attachment 3 – Swale CCG Governing Body Action Sheet May 13

Attachment 4 – Swale CCG Finance & Perf Committee – 2014019

Attachment 4 – Swale Finance & Performance Minutes 23 8 13

Attachment 4 – The Keogh review and report

Attachment 4a – M5 Swale Board Paper V1

Attachment 4b – Performance Report Sept 2013 Swale v1

Attachment 5 – Finance & Performance Minutes 21 06 13

Attachment 5 – Clinical Strategy Committee – 16 August 2013

Attachment 5 – Swale CSC 15.03.2013

Attachment 5a- M3 Swale Board Paper Finance V1

Attachment 5b – Swale Running Costs Summary

Attachment 5c – Swale CCG performance report April 2013 v3

Attachment 6 – Clinical Strategy Committee Minutes 21 June 2013

Attachment 6 – Quality & Safety Update Report Sept 13

Attachment 6 – Swale CCG Quality Report

Attachment 6a – Dartford and Gravesham NHS Trust Dashboard – Sept. 13

Attachment 6a – Swale CCG Medway Trust Quality Dashboard

Attachment 6b – KCHT Dashboard – Sept.13

Attachment 6b – Swale CCG SECAmb Quality Dashboard

Attachment 6c – KMPT Dashboard – Sept.13

Attachment 6c – Swale CCG Dartford – Quality Dashboard

Attachment 6d – MCH Dashboard -Sept.13

Attachment 6d – Swale CCG Kent Community Quality Dashboard

Attachment 6e – MFT Dashboard – Sept.13

Attachment 6e – Swale CCG Kent Partnership – Quality Dashboard

Attachment 6f – SECAmb Dashboard – as at Sept.13

Attachment 7 – Quality_and_Safety_Report_Swale_Governing_Body_26 7 13

Attachment 7 – Swale CCG Comms & Engagement Update

Attachment 7 – Swale Communications and Engagement – Sept 2013

Attachment 7a – MFT_Dashboard_-_May_13

Attachment 7b -_SECAmb_May_13_(Kent)

Attachment 7c – DG_NHS_Trust_Dashboard_-_as_at_4 7 13

Attachment 7d – KCHT_-_May_13

Attachment 7e – _KMPT_Dashboard_-_May_13

Attachment 7f -_MCH_Dashboard_-_May_13

Attachment 8 – Adult Mental Health Services (Draft)

Attachment 8 – Swale Communications and Engagement – July 2013

Attachment 8 – Terms & Conditions incl Remuneration

Attachment 8a – Briefing Paper for JHOSC – Achieving Excellence in Mental Health Crisis Care 30 07 2013

Attachment 8a – Remuneration Paper – Annex A

Attachment 9 – Change to Swale Constitution

Attachment 9 – Draft Audit Committee Minutes -28 06 13 FINAL

Attachment 9 – Swale CCG Scheme of delegation HCD

Attachment 10 – MoA Board Template – Swale

Attachment 10 – Swale Detailed Scheme of Delegation

Attachment 10 – Whistleblowing Policy – Swale

Attachment 10a – Swale-DGS MoA – Version 1.0

Attachment 10b – Attachment 1 to Annex A to Swale-DGS MoA – Framework Doc

Attachment 10b – Attachment 2 to Annex A to Swale-DGS MoA – NK Strategic & Operational Governance Structure

Attachment 10b – Attachment 3 to Annex A to Swale-DGS MoA – Resources

Attachment 11 – Anti fraud policy – July 13

Attachment 11 – CCG Corporate Objectives – Swale

Attachment 12 – Swale CCG Equality and Diversity Objectives

Attachment 12 – Swale Serious Incident Policy and TOR

Attachment 13 – Petitions

Attachment 13 – Swale CCG Quarterly Safeguarding Report September 13

 

Attachment 13a – Quarterly Safeguarding Report August 2013

Attachment 14 – Health of LAC in adoption process benchmarking policy

Attachment 14a – adoption benchmarking tool

Attachment 14a – Corporate Risk Register – Sept 13 – Swale

Attachment 14b – SWALE CORPORATE RISK REGISTER – SEPT 13

Attachment 15 – Quarterly_Safeguarding_Report_May_20131

Attachment 15 – Swale HCAI

Attachment 16 – Corporate Risk Register Briefing – July 13 – Swale

Attachment 16 – Swale Serious Incident management

Attachment 16a – SWALE CORPORATE RISK REGISTER – JULY 13