Governing Body Papers – 13.08.14

1 Agenda BACCG Governing Body Meeting in Public 13th August 2014

1.2 MINS BACCG Governing Body 11th June 2014 FINAL DRAFT 14.08.13.145

1.3 MINS BACCG Governing Body 9th April 2014 Final Draft 14.08.13.146

1.5 AUG GB BACCG Coversheet and Report 14.08.13.147

2 BACCG Communications and Engagement Report August 2014 FINAL 14.08.13.148

4.1 Appendix 1- A E RAPcc v1 14.08.13.151

4.1 Coversheet Quality Non-Financial Performance Integrated Outcome Report Month 2 14.08.13.151

4.1 Outcome Performance ( CCG operational standards)Monthly Highlight Report M3 14.08.13.151

4.1 Quality Monthly Highlight Report Front Sheet M2 201415 14.08.13.151

4.1M2 Berkshire East CCG Federation Quality Performance Scorecard 14.08.13.151

4.2 Narrative Quality Report Q4 2013 14 for B&A Gov Body 14.018.13.152

4.3 Approved BEFQ14-07-04 BECCG Quality Committee Mins – 25 Jun 2014 v3

4.4 BACCG coversheet BFASPB annual report 201314 14.08.13.154

4.4 BACCG front sheet BFASPB annual report 201314 14.08.13.154

4.4 bracknel-forest-safeguarding-adults-partnership-board-annual-report-2013-2014

5. B&A CCG GB Finance Report Month 3 14.08.13.155

5. Coversheet BACCG GB Finance Report Month 3 14.08.13.155

6. BACCG Assurance Letter 14.08.13.156

6. BACCG Minutes of Annual Assurance with Area Team 14.08.13.156

7.1 Constitution letter – Berkshire East (Bracknell & Ascot) – July 2014 14.08.13.157

7.1 Coversheet BACCG Constitution changes 14.08.13.157

7.2 Assurance Framework Better Care Fund 14.08.13.158

7.2 BACCG BCF Risk Log July 2014 14.08.13.158

7.2 Coversheet Assurance Framework BACCG July 2014 updated 14.08.13.158

7.3 Coversheet BACCG Governing Body ToR Committees 14.08.13.159

8.1 Coversheet BACCG Audit Comittee 14.08.13.160

8.1 Joint Federated Audit Committee Minutes 30 05 14 Approved 14.08.13.160

8.1 Minutes Joint Federated Audit Committee 07_03_2014 v2 Approved 14.08.13.160