Past meeting papers

2020

• 10.0 End of Life Care
• BCCG Gov Body Papers Jan 20

2019

21 November 2019

• GB Public Paper - One Team Programme
• Gov body pack in public
• Living longer in good health
• LTP update and CDP 2020 21 BCCG GB Paper
• One Team Programme Cover Sheet

19 September 2019

• .0 - Agenda 19 September
• 10.0b Bedfordshire End of Life and Palliative Strategy 2019
• 11.0 BBC Place Plan
• 11.0 Bedford Borough Place Based Plan
• 12.0 BCCG Staff Meeting Presentation
• 12.0 Briefing Note
• 12.0 Staff Survey Outcome Action Plan
• 13.0 Race Equality Standards
• 13.0b Race Equality Standards
• 14.0 Intergrated Performance & Quality Report
• 14.0 Intergrated Quality, Safety & Performance Report
• 15.0 Finance Report - Month 4
• 16.0 Scheme of Reservation and Delegation
• 17.0 Sub Commitee Reports Aug 19
• 4.0 Minutes 18 July
• 5.0 GB Action Tracker 2019
• 7.0 EU Brexit Update
• 8.0 NHS Long Term Plan
• 8.1 BLMK Response to the NHS LTP
• 9.0 MSK Hydrotherapy Service Report
• 9.0b Hydrotherapy Engagement Report
• 9.0c Appendices
• BHPF36 - Carpal Tunnel and Trigger Finger (EBI update Dec 2019)
• Guidance 37 - Mears-Irlen Lens Syndrome - January 2017

18 July 2019

• 0.0 GB Agenda 18 July
• 10.0 BLMK Primary Care Strategy
• 10.0 BLMK Primary Care Strategy Front Sheet
• 11.1 Biddenham New Build Primary Care Facility Engagement Report
• 11.1 Engagement Report Biddenham
• 11.2 Dunstable Hub Patient Consultation Outcomes
• 11.2 Dunstable Integrated Health and Care Hub Consultation Report
• 12.0 Hydrotherapy Services for MSK Patients
• 12.0 MSK Hydrotherapy Service
• 13.0 Integrated Performance & Quality Report
• 13.0 Integrated Performance & Quality Report
• 13.1 A&E Performance
• 14.0 SEND update on Delivery Against Written statement of Action for Bedford Borough
• 15.0 Update on Learning Difficulties Morality Reviews
• 16.0 Month 2 Financial Report
• 17.0 Constitution
• 18.0 a-e Sub-committee Report
• 18.0f Minutes of the Joint Prescribing Committee
• 4.0 Minutes 16 May and Extra Ordinary 21 May
• 5.0 Action Tracker
• 8.0 NHS Long Term Plan Implementation Framework & Gap Analysis
• 9.0 HW BLMK
• 9.0 HW BLMK NHS LTP place area specific report
• 9.0 HW BLMK NHS LTP Scale Report
• Paper-10.0-STP Governance Committees in Common Front Sheet and ToR
• Paper-8.0-Integrated Quality, Safety and Performance Report GB 6 July 2017

16 May 2019

• 0.0 Part 1 GB Agenda 16 May
• 10.0 Getting Collaboration Right Programme
• 11.0 Intergrated Quality, Safety and Performance Report
• 11.0a MASTER Intergrated Performance Quality Report
• 12.0 Transforming Care Update Report
• 13.0 Local Maternity System Update Report
• 14.0 Month 12 Finance Report - BCCG April 2019
• 15.0 GBAF and CRR Adobe PDF document, 382 KB
• 15.0a GBAF March 18-19
• 15.0b CRR April 2019
• 16.0 Audit Committee Annual Report
• 17.0a Finance sub committee report
• 17.0b ICQC sub-committee report 24th April
• 17.0d PPEC sub committee report
• 17.0d PPEC TOR v2.0 (revised April 2019) Final
• 17.0e Audit Sub committtee report to May GB
• 17.0f JPC February 2019 Meeting notes
• 4.0 Minutes Part 1 - 7 March
• 5.0 GB Action Tracker
• 8.0 Proposed Strategy Approach
• 9.0 Planning Update
• 9.0a BCCG Ops Plan 2019-20

07 March 2019

• Paper-0.0-V.4Governing Body Agenda 7 March 2018
• Paper-10.0 Merger Business Case Assessment Outcome
• Paper-11.0 Governing-Body Winter Briefing
• Paper-13.0 Diabetes Improvement Programme
• Paper-14.0 GB Paper Extended Access Urgent Treatment Centre Project Plans
• Paper-14.0a) Extended Hours and UTC Governing Body paper
• Paper-15.0 Finance Report M09
• Paper-16.0 Financial Recovery Plan
• Paper-18.0 Subcommittee minutes
• Paper-19.0a) OSC BB, Agenda and Minutes
• Paper-19.0b) OSC CBC, Agenda and Minutes
• Paper-4.0 Minutes 25.1.18
• Paper-5.0 Action Tracker
• Paper-7.0 Chair's Report
• Paper-8.0 Accountable Officer's Report
• Paper-9.0 Integrated Performance Report

2018

08 November 2018

• Paper-0.0-PART 1 Governing Body Agenda Nov 2018
• Paper-10.0 Cancer update
• Paper-11.0 EPRR
• Paper-12.0 Flu update
• Paper-13.0 Integrated Performance and Quality Report
• Paper-14.0 LAC Annual Heath Report 2017 18
• Paper-15.0 Integrated Finance QiPP Report Month6
• Paper-17.0a) F&P minutes 5.9.18
• Paper-17.0b) Audit & Governance Minutes 1.8.18
• Paper-17.0c) JPCCC MINS - 13.9.18
• Paper-17.0d) ICQC Minutes 22nd August 2018
• Paper-17.0e) PPEC JUNE MINS
• Paper-17.0f) PPEC MINS 13.9.18
• Paper-18.0a) CBC Overview and Scrutiny Committee 4.6.18
• Paper-18.0a)BB Adult Services and Health Overview and Scrutiny Committee
• Paper-18.0b)BB Health and Wellbeing Board
• Paper-18.0b)CBC Health and Wellbeing Board
• Paper-3.0 GB- BCCG-Staff-Register-of-Interests November 2018
• Paper-4.0 Draft Minutes Part 1 - 6 September 2018
• Paper-5.0 GB Action Tracker Part 1 Sept.
• Paper-6.0 Patient story
• Paper-9.0 Winter Planning

06 September 2018

• Paper-0.0-Governing Body Agenda Sept 2018
• Paper-10.0 Integrated Quality and Performance Report
• Paper-11.0 Finance Report - Month 4
• Paper-12.0 GBAF -CRR
• Paper-13.0 Workforce Report and Dashboard
• Paper-15.0a) F&P minutes 27 June 2018
• Paper-15.0b) Audit Committee - 13 June 2018
• Paper-15.0c) JPCCC Minutes 13 June 2018
• Paper-15.0d) ICQC Minutes 27 June 2018
• Paper-16.0a) BB HWBB
• Paper-16.0b) BB OSC
• Paper-16.0c) CBC HWBB
• Paper-16.0d) CBC OSC
• Paper-4.0 Draft Minutes Part 1 - 5 July 2018
• Paper-5.0 GB Action Tracker Part 1
• Paper-6.0 Patient story EIV September 18
• Paper-9.0 Urgent Treatment Centre Update
• Paper-9.0 Urgent Treatment Centre Update

05 July 2018

• Paper-0.0-Governing Body Agenda July 2018
• Paper-10.0 Urgent Treatement Centre Gov Paper
• Paper-11.0 Extended Access Paper Governing Body v3 July 18
• Paper-12.0 GB-BLMK Commissioning Intentions 2019-20 v7 280618 FINAL BCCG
• Paper-13.0 Finance QiPP Report Month 2
• Paper-13.0 Finance QiPP Report Month 2
• Paper-14.0 Strategic Objectives - Governing body 5 July
• Paper-15.0 CCG Caldicott Guardian
• Paper-16.0a) BCCG Governing Body.pdf final.
• Paper-18.0 Minutes of the sub committees
• Paper-19.0b) BB HWBB Minutes
• Paper-4.0 Draft Minutes Part 1 - 3 May 2018
• Paper-5.0 GB Action Tracker Part 1
• Paper-6.0 Patient Story - Governing-Body 05 july 2018
• Paper-8.0 AO Report - July 2018
• Paper-9.0 Integrated Quality, Safety and Performance Report

03 May 2018

• Paper-0.0-Governing Body Agenda May 2018
• Paper-10.0 Winter Briefing 03_05_18
• Paper-11.0 UTC update 03.05.18
• Paper-12.0 Putnoe WIC
• Paper-13.0 Finance Report
• Paper-14.0 Financial Plan 2018-19
• Paper-15.0 Audit Committee Annual Report 2017-18
• Paper-4.0 Draft Minutes Part 1 - 5 April 2018
• Paper-5.0 GB Action Tracker Part 1
• Paper-6.0 May patient story for GB
• Paper-7.0 Acting Chair's Report
• Paper-8.0 AO Report - May 2018
• Paper-9.0 Integrated Performance and Quality Report

05 April 2018

• Paper-0.0-Governing Body Agenda 5 April 2018
• Paper-10.0 Winter Briefing
• Paper-11.0 Local Maternity System
• Paper-13.0 JHWS Central Beds
• Paper-14.0 Finance Report
• Paper-17.0a) Finance and Performance Committee Minutes 28.2.18
• Paper-18.0a)BBC OSC Agenda adn Draft minutes 6.3.18
• Paper-18.0b) CBC HWBB Agenda March 2018
• Paper-18.0b)BBC HWBB Agenda and Draft Minutes 14.3.18
• Paper-6.0 Patient Story
• Paper-7.0 Accountable Officer's Report
• Paper-8.0 IPR
• Paper-9.0 Ofsted CQC SEND Inspection Report

07 March 2018

• Paper-0.0-V.4Governing Body Agenda 7 March 2018
• Paper-10.0 Merger Business Case Assessment Outcome
• Paper-11.0 Governing-Body Winter Briefing
• Paper-13.0 Diabetes Improvement Programme
• Paper-14.0 GB Paper Extended Access Urgent Treatment Centre Project Plans
• Paper-14.0a) Extended Hours and UTC Governing Body paper
• Paper-15.0 Finance Report M09
• Paper-16.0 Financial Recovery Plan
• Paper-18.0 Subcommittee minutes
• Paper-19.0a) OSC BB, Agenda and Minutes
• Paper-19.0b) OSC CBC, Agenda and Minutes
• Paper-4.0 Minutes 25.1.18
• Paper-5.0 Action Tracker
• Paper-7.0 Chair's Report
• Paper-8.0 Accountable Officer's Report
• Paper-9.0 Integrated Performance Report

25 January 2018

• Paper-0.0-Governing Body Agenda 25 January 2018
• Paper-10.0 Criteria for BHT, L&D, Proposed Merger
• Paper-11.0 Governing-Body Winter Briefing
• Paper-12.0 Community Services Procurement
• Paper-13.0 Provision of dedicated Urgent Treatment Centre
• Paper-14.0 Joint Health and Wellbeing Strategy
• Paper-15.0 Finance report- MO8
• Paper-16.0 Financial Plan 2018-19
• Paper-17.0 Governing Body Assurance Framework merged
• Paper-18.0 Core Assurance Standards - Emergency Planning Report
• Paper-19.0 Data Protection Officer merged
• Paper-21.a), b), c) Committee minutes - merged
• Paper-22.0 (b) BB HWBB Agenda December 2017
• Paper-4.0 Minutes for 2 Nov 2017 Part 1
• Paper-5.0 GB Action Tracker Part 1
• Paper-7.0 Chairs Report
• Paper-8.0 AO report
• Paper-9.0 Integrated Performance Report

2017

02 November 2017

• Paper-0.0-Governing Body Agenda 2 Nov 2017
• Paper-10.0 HUC paper Nov
• Paper-11.0 Delegated
• Paper-12.0 Primary Care Infrastructure Update
• Paper-13.0 BCCG Winter Plans Briefing
• Paper-14.0 Finance Report Month 6
• Paper-15.0 Delivering on our statutory duties to involve - Proposal for the Patient and Public Reference Committee
• Paper-16.0 GB Schedule of Business
• Paper-18.0b) Audit Minutes 9 August 2017
• Paper-18.0C) ICQC
• Paper-18.0d) JCC-Minutes 28-06-17
• Paper-18.0e) Patient and Public Engagement Report.
• Paper-3.0 Conflicts of Interest Register - November 2017
• Paper-4.0 Draft GB Minutes for 7 Sept 2017 part 1
• Paper-5.0GB Action Tracker Part 1
• Paper-6.0 Chair Report Oct 17
• Paper-7.0 Accountable Officers Report
• Paper-8.0 Tackling Bullying in The Workplace
• Paper-9.0 IPR

07 September 2017

• Paper 10.0 Bedfordshire, Luton and Milton Keynes Sustainability and Transformation Plan (STP)
• Paper 17.0 Audit Letter 2016-17
• Paper 7.0 Accountable Officer’s Report Final
• Paper 8.0 Patient and Public Engagement Report
• Paper- 16.0 Governing Body Finance Report month 4 24 August 2017 post FP
• Paper-0.0-Governing Body Agenda 7 September 2017
• Paper-11.0 Commissioning Intentions 18-19
• Paper-12.0 Delegated Commissioning of Primary Care Medical Services
• Paper-13 0 Dermatology GB Paper
• Paper-14.0 IUC 11 8 17
• Paper-15. 0 PAS update
• Paper-16.0 QIPP Flash Report - M4
• Paper-18.0a) Draft Finance and Performance Committee minutes - July 2017
• Paper-19.0 Governance for JPC September 2017
• Paper-19.0 Prescribing Committee CCG TOR September 2016
• Paper-19.0 Terms of Reference Review (Current June 2017)
• Paper-3.0 Conflicts of Interest Register - 7 September 2017
• Paper-4.0 Draft - Governing body minutes
• Paper-5.0 OPEN Action Log - September 2017
• Paper-9.0 Integrated Quality, Safety and Performance Report

06 July 2017

• Paper-0.0-Governing Body Agenda 6 July 2017
• Paper-11.1-BLMK STP What We've Heard So Rar' Report
• Paper-13.0-Financial Review and QIPP Report
• Paper-14.0b-Finance and Performance Committee
• Paper-15.0-Use of the Seal Annual Report
• Paper-3.0-Declarations of Interest Register-July-GB-2017
• Paper-4.0.-Minutes of the Meeting Held on 04-05-2017
• Paper-5.0-Action Tracker
• Paper-6.0-Report of the Chair 6 July 2017 FINAL
• Paper-7.0-Report of the Acting Accountable Officer Report FINAL
• Paper-9.0-Quality Accounts

04 May 2017

• Paper-0.0 Agenda May
• Paper-10.0 MSK
• Paper-11.0 BBC Ofsted
• Paper-12.0-Primary Care Update - May 2017
• Paper-13.0-appendix 1a Fin-report-Summary-I&E-Mth 12
• Paper-13.0-Finance Report M12
• Paper-14.0 360 Stakeholder Survey
• Paper-15.0 (a) Sub committee report - FP 2017
• Paper-15.0 (b) Sub committee report - Audit and Governance 2017
• Paper-15.0 (c) Sub committee report - ICQC April 2017
• Paper-16.0- Governing Body Agenda July 2017
• Paper-3.0- Conflicts of Interest Register - March 2017
• Paper-4.0-Minutes 30 March 2017
• Paper-5.0 Action Log
• Paper-6.0-Report of Chair
• Paper-8.0 Patient story May 2017
• Paper-9.0-Integrated Quality Safety and Performance Report

30 March 2017

• Paper-0.0 Agenda March 2017
• Paper-10.0 Finance report - Month 11
• Paper-10.0 Financial Plan
• Paper-10.0 Financial Plan 2
• Paper-11.0 Workforce update
• Paper-12.0 Risk Management. GBAF and CRR
• Paper-13.0 (a) F&P committee report.
• Paper-13.0 (b) audit committee report
• Paper-13.0 (d)-Joint-Co-Commissioning-Committee-report
• Paper-14.0 Proposed agenda -May 2017
• Paper-3.0 Conflicts of Interest Register - March 2017
• Paper-4.0 Draft Minutes January 2017
• Paper-5.0 Matters Arising January 2017
• Paper-6.0 Chair's Report Mar 17
• Paper-7 0-Accountable-Officer's-report March 2017
• Paper-8.0 Integrated Quality, Safety and Performance report.
• Paper-9.0 GPFV

26 January 2017

• Paper-0.0-agenda
• Paper-10 0-Primary Care Update
• Paper-11.0-(a) - Operating Plan
• Paper-11.0-(b)- GPFV
• Paper-12.0- Finance Report
• Paper-14.0 Proposed agenda -March 2017
• Paper-3.0- Conflicts of Interest Register
• Paper-4.0- DRAFT Minutes November 2016
• Paper-5 0-Governing-Body-Action-Tracker-November-2016 (Jan meeting)
• Paper-6.0-Chair's Report
• Paper-7.0-Accountable-Officer's-report
• Paper-8.0 -HWCB Carers Film 2017
• Paper-9.0- Integrated Quality, Safety and Performance Report

2020

• 21 January 2020
• 21 July 2020

2019

• 14 May 2019
• 16 July 2019
• 17 September 2019
• 19 November 2019

2018

• 08 May 2018
• 09 October 2018
• 10 July 2018
• 11 December 2018
• 13 March 2018

2017

• Board meeting paper - 7 March 2017
• LCCG Board Meeting, 10th October 2017 - Combined papers
• LCCG Board Meeting, 10th October 2017 - Standard papers
• LCCG Board Meeting, 11 July 2017
• LCCG Board Meeting, 12 December 2017
• LCCG Board Meeting, 9 May 2017

Take a look at the previous Luton Governing body meetining miutes here.

Click here for Milton Keynes CCG previous minutes and papers (opens in a new window)