Governing Body Meeting

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1. Apologies
2. Quorum
3. Declarations of Interest/Gifts or Hospitality
4.1 Minutes of the Governing Body meeting held on 16 May 2018
4.2 Minutes of the Special Governing Body meeting held on 23 May 2018
5.1 Matters Arising – 16 May 2018
5.2 Matters Arising – 23 May 2018
6. Chair’s Update
7. Chief Officer Update
8. Strategy – there are no Strategy items
9. Delivery
9.1 Quality, Performance and Finance Report
Appendix 1
9.2 Assurance Framework
Appendix 1
9.3 CCG Governing Body Reappointment Process
9.4 Commissioning Support Services Annual Report 2017-18
Appendix 1
9.5 Annual Review of the Information Governance Toolkit
9.6 Annual Report on Continuing Healthcare
9.7 Customer Care Annual Report
9.8 Looked After Children Annual Health Report
9.9 Staff Survey Results 2017
Appendix 1
Appendix 2
9.10 Integrated Care System (ICS) Delivery Update
10. Wider Healthcare Issues
10.1 Better Care Fund

10.1 Better Care Fund (revised report tabled at the meeting)
Appendix 1
Appendix 2
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports (there are no reports)
11.2 Minutes
Primary Care Commissioning Committee (Part 1 – Public) 6 June 2018
11.3 Urgent Decisions
12. Questions from the Public
13. Any Other Business
14. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on Wednesday 19 September 2018 at Vespasian House, Dorchester, Dorset, DT1 1TG at 2pm.

15. Exclusion of the Public

To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest

Background Papers

9.8 – Looked After Children Annual Health Report
Dorset Healthcare Annual Report 2017-18 – Looked After Children
Poole Hospital Annual Report 2017-18 – Looked After Children