2018/19 Meeting Papers 2018/19 Governing Body meeting dates and papers: Papers pack Final minutes Other papers Governing Body in public 14.03.19 agenda and papers 07c. ICS Ops Plan – 8 Mar V1.0 12. Governing Body Effectiveness Review – summary of results v2 14. Approved minutes GB in public 100119 04a. Governing Body Minutes public 10 January 2019 11. IAG presentation CS Agenda 131218 03a. Governing Body Minutes public 13 December 2018 04. Formal adoption of amendments to the CCG constitution 06. Governing Body Assurance Framework December 2018 07. Conflicts of Interest policy – annual review 08. AO Report for G December 2018 v1 09. Bucks 19-20 Plan – Governing Body 131218 – v2 FINAL 10. Finance Report M7 11. November – Quality and Performance Report – Final 13. Buckinghamshire ICS Winter Plan 2018-19 14. Approved minutes Governing Body Public pack October 2018 03a. Governing Body Minutes public 11 October 2018 FINAL 5a. Executive Committee TOR – FINAL v1.0 AMENDED RC July 2018 6. Communication and Engagement – Role of the Engagement Steering Group – 11th Oct 18 8a. M5 Finance Report – Governing Body 09. September – Quality and Performance Report – Final – Governing Body 11. Combined sub-committee minutes 13 09 18 Governing Body papers 03a. Governing Body Minutes public 13 September 2018 v3 FINAL Papers for item 2 only: 2a. CCG Constitution Appendix F1 SORDs – July 2018 2b. CCG Constitution Appendix F2 – SoD – July 2018 – Revised Draft 3 2c. CCG Constitution Appendix F3 SOD SECTION 4 9TH DRAFT – individual delegations Presentation for item 5a: 5a. Buckingshamshire ICS winter plan 18_19 _ high level September 2018 v1.7 120718 Governing Body in public – agenda and papers Public 12 July 2018 07. SMI cover sheet v3 FINAL 14 June 2018 Public 14 June 2018 08. Governing Body Assurance Framework June 2018 06. Maternity GB Pres – June 2018 120418 in public agenda and papers Public 12 April 2018 08.03.18 GB in public final Minutes public 8 March 2018 FINAL 07. M10 Finance Report 11.01.18 All listed under other papers 11 January 2018 00. 2018 01 11 GB Agenda public v6 05. 2018 01 11 GB Action and Decision Log 05. Governing Body Minutes 14 December 2017 v4 10. Dec 2017 Q and P Report – December Performance Final – GB edit_amended 11. AV and Chiltern CCGs – Communications Report Oct – Dec 2017 v2 181217 NL + SP 06. Medicines Management Governing Body Presentation 2017-18v4 FINAL website version