Our meetings documents
Governing Body Meetings
- 2018
-
July 2018 24 July 2018
- 1.GB NNE Public Agenda 17 July 2018
- 3. GB 077 18 Conflicts of Interest Register July 2018
- 4. GB 078 18 Managing Conflicts of Interest at Meetings
- 6. GB 080 18 Unratified Minutes Open Session 15 05 18
- 7. GB 081 18 Action Log May 2018
- 8. GB 18 082a Accountable Officer Report Front Sheet
- 8. GB 18 082b Accountable Officer Report
- 8. GB 18 082c Accountable Officer Report Appendix C
- 9. GB 18 083a Policies for Approval Front Sheet
- 9. GB 18 083b Policies for Approval Cover Paper
- 9. GB 18 083c Appendix A Integrated Risk Management Framework
- 9. GB 18 083d Appendix B Managing Conflicts of Interests Policy
- 9. GB 18 083e Appendix C GHS Policy
- 9. GB 18 083f Appendix D Raising Concerns Policy
- 9. GB 18 083g Appendix E Procurement Policy
- 9. GB 18 083h Appendix F IG Management Framework
- 11. GB 18 085a NSCB HR June 18
- 11. GB 18 085b 2018 03 14 NSCB Full Board Meeting Minutes Final v.03 Publised
- 12. GB 18 086a IICSA Interim Report Front Sheet
- 12. GB 18 086b IICSA Interim Report
- 13. GB 18 087 Quarterly Assurance Report Front Sheet
- 13. GB 18 087 Quarterly Assurance Report July 2018
- 14. GB 18 088 Assurance Framework Appendix A
- 14. GB 18 088 Assurance Framework Cover Paper
- 14. GB 18 088 Assurance Framework Front Sheet
- 15. GB 18 089 PCCC Extraordinary 13.03.18 minutes
- 15. GB 18 089 Primary Care Commissioning Committee Front Sheet
- 16. GB 18 090 Audit and Governance Committee Front Sheet
- 16. GB 18 090 Audit and Governance Minutes 24 05 18
- 17. GB 18 091 Clinical Cabinet Front Sheet 1
- 17. GB 18 091 Clinical Cabinet Minutes 16th May 2018 1
- 18. GB 18 092 PPI Committee 09.01.2018 v2 1 1
- 18. GB 18 092 Patient and Public Involvement Committee Front Sheet 1
- 18. GB 18 092 PPI Committee 29.03.2018 v2 1
- 19. GB 18 093a QRC Minutes 30.4.2018 Front Sheet 1
- 19. GB 18 093b QRC Minutes 30.4.2018 1
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May 2018 14 May 2018
- GB NNE Public Agenda May 2018 1
- GB 050 18 Register of Interests for GB Decision Makers April 2018
- GB 18 053 Unratified Public Governing Body Minutes 20.03.18
- GB 18 054 Action Log March 2018
- GB 18 055 Accountable Officer Front Sheet
- GB 18 055 Accountable Officer Report
- GB 18 055 Appendix A NNE Stakeholder Survey Results
- GB 18 055 Appendix B GDPR Guidance on role of Data Protection Officer
- GB 18 055 Appendix C Regional Footprints
- GB 18 056 Integrated Governance Arrangements NNE
- GB 18 056 Integrated Governance Arrangements Appendix A
- GB 18 056 Integrated Governance Arrangements Appendix B
- GB 18 056 Integrated Governance Arrangements Appendix C
- 18.056 Integrated Governance Arrangements Appendix D NNE
- GB 18 056 Integrated Governance Arrangements Appendix E NNE
- GB 18 056 Integrated Governance Arrangements Appendix F NNE
- GB 18 056 Integrated Governance Arrangements Appendix G
- GB 18 064 Audit and Governance Committee in Common Minutes 29.03.18 NNE
- GB 18 064 Audit and Governance Committee in Common Minutes of 29.03.18
- GB 18 065 Primary Care Commissioning Committee Public minutes 01.02.18 Ratified
- GB 18 066 IGMT minutes 2303.2018
- GB 18 066 IGMT Highlight report March 2018
- GB 18 067 Quality and Risk Comittee Highlight Report 30.04.2018
- GB 18 067 Quality and Risk Committee 14.02.18 Ratified
- GB 18 068 Minutes NSCB Full Board Meeting 06.12.2017
- GB 18 068 NSCB Highlight Report 14.03.2017
- GB 18 069 NSAB Highlight Report 12.04.2018
- GB 18 069 NSAB Minutes 11.01.2018
- GB 18 070 Strategic Safeguarding Group Highlight Report April 2018
- GB 18 071 Nottinghamshire Health and wellbeing Board 07.03.2018
- GB 18 076 Integrated Governance Arrangements Front Sheet
-
March 2018 13 March 2018
- Governing Body Agenda Public March 2018
- GB 18031 January Unratified GB Public Minutes
- GB 18033a Accountable Officer and Chair Report 20 3 18
- GB 18033b Appendix A NHS planning guidance 18 19
- GB 18033c Appendix B BMA Workload Control Strategy
- GB 18034a Finance GB Report M11 FS
- GB 18034a Finance GB Report M11
- GB 18034b Activity Report 2017 18 M10
- GB 18034c Financial Plans 18 19 Budget Setting FS
- GB 18034c Financial Plans 18 19 Budget Setting
- GB 18034d Better Care Fund Plan FS
- GB 18034c Appendix 1 Nottinghamshire_ICS control total
- GB 18043c Appendix 2 Nottingham North and East CCG
- GB 18034d Better Care Fund Plan
- GB 18034d Better Care Fund Progress
- GB 18036 Performance Report March 2018
- GB 18037a FIG Terms of Reference FS
- GB 18037b FIG Terms of Reference
- GB 18038a Q3 Quality Report FS
- GB 18038b Q3 Quality Report
- GB 18039 QRC Highlight Report 14.02.18
- GB 18040 NSAB Highlight Report 11.01.18
- GB 18042a BCP Plan and BCP activation and review FS
- GB 18042c Business Continuity Plan Exercise and Review March 2018
- GB 18043 Health Wellbeing Board Summary
- GB 18042b i NNE Integrated Governance Arrangements FS
- GB 18042b ii Integrated Governance Arrangements NNE March 2018 GB Paper
- GB 18042b iii Appendix A GNJCC Draft ToR
- GB 18042b iv Appendix B Int Committee Structure for the Greater NottS CCGs Frm 1 Apr18
- GB 18042b v Appendix C Summary of proposed variations NNE
- GB 18042b vi Appendix D Amended Constitution NNE
- GB 18043a FIG minutes 12.02.2018
- GB 18043a FIG minutes 15.01.2018
- GB 18043c QRC Minutes 09.11.17
- GB 18043d NSAB Minutes 12.10.18
- GB 18044a CRN EM CCG Report Nottinghamshire Quarter 3
- GB 18044b NNE Risk Assurance Framework V1.11 Mar 18
-
January 2018 16 January 2018
Governing Body January 2018
- Public Governing Body Agenda 23 January 18
- GB 18005 GB Public Minutes 21.11.17 Unratified
- GB 18006 Chief Officer and Chairs Report
- GB 18007a Finance Report M9 Frontsheet
- GB 18007a Finance Report M9
- GB 18007b NNE Activity Report 2017 18 M08
- GB 18008 Performance Report January 2018
- GB 18010a Update on Tender for Home Based Care and Support Services Summary Document
- GB 18010b Home Based Care Tender Update Appendix 1
- GB 18011 Quality and Risk Highlight Report 09.11.17
- GB 18012 NSCB Highlight Report 06.12.17
- GB 18013a Extension of Care Home Contract Front Sheet
- GB 18013b Extension of Care Home Contract
- GB 18014 Provision of Integrated Out of Hospital Community Services
- GB 18015a Procurement Policy Front Sheet
- GB 18015b Procurement Policy
- GB 18017 Clincial Cabinet Highlight Report 19.12.17
- GB 18018a Audit and Governance Terms of Reference Front Sheet
- GB 18018b Audit Governance Committee ToR
- GB 18020 IGMT Highlight Report 18.12.17
- GB 18021a Risk Assurance Framework Front Sheet
- GB 18021b Risk Assurance Framework January 2018
- GB 18022a Information Governance Toolkit Review and Framework Front Sheet
- GB 18022b Information Governance Toolkit Review and Framework
- GB 18023a Clinical Cabinet TOR Front Sheet
- GB 18023b Clinical Cabinet TOR
- GB 18024a Clinical Cabinet Minutes 22.11.17
- GB 18024b Finance Information Group Minutes 13.11.2017
- GB 18024c PPI Committee Minutes 20.11.2017
- GB 18024d IGMT Minutes 22.09.17
- GB 18024e QRC Minutes 10.08.17
- GB 18024f NSCB Minutes 20.09.17
- 2017
-
November 2017 14 November 2017
- Governing Body Agenda Public 21.11.17
- GB 17175 UNRATIFIED MINUTES Public GB 10.10.17
- GB 17176 Action Log October 2017
- GB 17177 Chief Officer and Chairs Report
- GB 17178a Financial Position M7 FS
- GB 17178b Financial Position M7
- GB 17178c NNE Activity Report Month 6
- GB 17179 Performance Report November 2017
- GB 17181a Quarter 2 Quality Report Front Sheet
- GB 17181b Quarter 2 Quality Report
- GB 17182a Patient Story MSK Front Sheet
- GB 17182b Patient Story MSK
- GB 17183 NSCB Annual Report 2016 17
- GB 17184 NSCB Highlight Report Sep 2017
- GB 17185 NSAB Highlight Report Oct 2017
- GB 17186 Safeguarding Committee Hightlight Report Oct 2017
- GB 17187a Safeguarding Committee ToR Front Sheet
- GB 17187b Safeguarding Committee ToR
- GB 17188a Safeguarding Policy Front Sheet
- GB 17188b Safeguarding Policy
- GB 17189a Serious Incident Annual Report 2016 17 Front Sheet
- GB 17189b Serious Incident Annual Report 2016 17
- GB 17190a Children and Young People Local Transformation Plan FS
- GB 17190b Children and Young People Local Transformation Plan
- GB 17192a Governing Body Risk Assurance Framework FS
- GB 17192b Governing Body Risk Assurance Framework 1
- GB 17193 IGMT Highlight Report September 2017
- GB 17194 Clinical Cabinet Highlight Report Oct 2017
- GB 17195a Clinical Cabinet Minutes 19.07.2017
- GB 17195b Finance and Information Group Minutes 11.09.17
- GB 17195c Finance and Information Group Minutes 09.10.17
- GB 17195d Audit and Governance Committee minutes 24.05.2017
- GB 17195e Nottinghamshire Safeguarding Committee Minutes 11.07.2017
- GB 17195f Nottingham safeguarding childrens Board minutes 07.06.2017
- GB 17195g Nottingham Safeguarding Adults Board Minutes 11.07.2017
- GB 17195h Nottinghamshire Health and Wellbeing Board October 2017
-
October 2017 04 October 2017
- Governing Body Agenda Public 10.10.2017 Final 1
- 17155 Governing Body Public Unratified Minutes 19.09.17
- 17156 Action log September 2017
- 17157 Chief Officer Report 1
- 17158 August Financial Position
- 17158 NNE Activity Report 2017 18 M05
- 17163 Greater Nottingham Urgent Care Update Front Sheet
- 17161 Performance Report Oct 2017
- 17163 AE Delivery Dashboard Sept 17
- 17162 PCCC Highlight Report
- 17164 Cyber Attack Lessons Learned Front Sheet
- 17164 Cyber Attack Lessons Learned
- 17165 General Data Protection Regulations Front Sheet
- 17165 General Data Protection Regulations
- 17166 PPI Committee Highlight Report
- 17167 health wellbeing board Sept 2017
- 17168 NNE Risk Assurance Framework October 17
-
September 2017 12 September 2017
- Governing Body Agenda Public 19.09.2017 1
- GB 17125 Governing Body Public Minutes 18.07.17 1
- GB 17126 Action Log July 1
- GB 17127 CO Report 1
- GB 17129a August Financial Position Front Sheet
- GB 17129b August Financial Position
- GB 17129c NNE Activity Report M04
- GB 17130 Greater Nottingham Financial Recovery Plan Update
- GB 17131a FIG Terms of Reference Aug 2017 1
- GB 17132 Performance Report Sept 2017 1
- GB 17133 Clinical Cabinet Highlight Report 2
- GB 17134a PCCC Terms of Reference Sept 2017 1
- GB 17134b PCCC Highlight Report 1
- GB 17135a Quality Report Quarter 1 Front Sheet 1
- GB 17135b Quality Report Quarter one 1
- GB 17135c Appendix 1 Nottinghamshire Transforming Care Partnership Performance Dashboard Aug 17 1
- GB 17136 Quality and Risk Committee Highlight Report August 2017 1
- GB 17137a Infection Prevention Control Annual Report FS
- GB 17137b Infection Prevention Control Annual Report
- GB 17138a Looked After Children Annual report FS
- GB 17138b Looked after children annual report
- GB 17139a Nottinghamshire Safeguarding Adults Highlight report Jul 17
- GB 17140 Safeguarding Committee Highlight Report July 2017
- GB 17142a Remuneration Committee TOR Front Sheet
- GB 17142b Remuneration Committee Terms of Reference Jul 17
- GB 17143a Gifts and Hospitality Policy Front Sheet 1
- GB 17143b Gifts and Hospitality Policy V3 Sept 2017 1
- GB 17143c Business Conduct Manual V3.1 1
- GB 17144a EPRR Core Standard Self Assessment Front Sheet
- GB 17144b GB EPRR Core Standard Self Assessment
- GB 17144c GB Paper Self Assessment 2017
- GB 17144d NHS England Core Standards for EPRR
- GB 17145a Integrated Risk Management Framework
- GB 17145b Integrated Risk Management Framework 17 18
- GB 17146a Risk Assurance Framework Front Sheet
- GB 17146b NNE Risk Assurance Framework v1.2
- GB 17147a EQIA process Front Sheet
- GB 17147b EQIA Process
- GB 17148a Quality Risk Committee Mins 11.05.17
- GB 17148b NottsSafeguarding Adults Board Minutes
- GB 17148c Safeguarding Committee Minutes
- GB 17148d Finance Information Group Minutes
- GB 17148e Clinical Cabinet Minutes 20th June 2017
- GB 17148f PPI Committee Minutes 09.05.2017
- GB 17148g Audit Governance minutes 10.05.2017
- GB 17148h PCCC Minutes 01.06.2017
- GB 17148i Health and Wellbeing Board June 2017
- GB 17148j Research Delivery Performance Report
Governing Body Agenda Questions
Please post your questions in relation to Governing Body agenda items here. Questions must be received at least 3 working days prior to the meeting.