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Previous Governing Body Meeting Papers

10 June 2021

Agenda for 10 June 2021Download
B1 Exec Director’s Report re Annual Report and Accounts to 31 March 2021Download
B2 External Auditors Audit Findings Report 2020-21Download
B3 Somerset CCG Annual Report to 31 March 2021Download
B4 Letter of RepresentationDownload
Download

27 May 2021

A0-Agenda-for-GB-Part-A-27-May-2021-V4Download
A1-Register-of-Members-Interests-1Download
B-Minutes-of-GB-Part-A-Meeting-held-25-March-2021Download
C-Chairs-Report-inc-Comms-and-Engagement-ReportDownload
D-Chief-Executives-Report-May-2021Download
E-Update-on-Covid19-and-Vaccination-ProgrammeDownload
F-Infection-Prevention-and-Control-Annual-Report-2019-to-2020Download
G-Integrated-Assurance-Report-April-2020-to-31-March-2021-1Download
Download

25 March 2021

A0 Agenda for GB Part A 25 March 2021 V4Download
A1 Register of Members InterestsDownload
B Minutes of Part A Meeting held 28 January 2021Download
C Reappointment of CCG GB ChairDownload
D Chairs Report inc Comms and EngagementDownload
E Chief Executive’s Report March 2021Download
F Safeguarding Adults Board Annual ReportDownload
G Safeguarding Children Annual ReportDownload
H Children Looked After Annual ReportDownload
I Update on Covid19 and Vaccination ProgrammeDownload
J SEND Action PlanDownload
K Modern Day Slavery StatementDownload
L Anti Bribery StatementDownload
M Finance Report to 31 January 2021Download
N Integrated Board Assurance Report to 31 January 2021Download
O Risk Update ReportDownload
P Staff Survey Results 2020Download

28 January 2021

Agenda-for-GB-Part-A-28-January-2021-V3-1Download
Enc-A-Register-of-Members-Interests-as-at-20-January-2021-1Download
Enc-B-Minutes-of-Meeting-held-26-November-2020-1Download
Enc-C-Chairs-Report-inc-Comms-and-Engagement-January-2021-1Download
Enc-D-Chief-Executives-Report-January-2021-1Download
Enc-E-Covid19-and-Vaccination-Programme-Update-January-2021-1Download
Enc-F-Dir-of-Public-Health-Annual-Report-for-2020-1Download
Enc-G-JSNA-Climate-Change-1Download
Enc-H-Finance-Report-to-30-November-2020-1Download
Enc-I-Integrated-Assurance-Report-as-at-30-November-2020-1Download

26 November 2020

A-Agenda-for-GB-Part-A-26-November-2020-V5Download
A-Register-of-Members-Interests-at-19-November-2020Download
B-Minutes-of-Meeting-held-24-September-2020Download
C-Chairs-Report-inc-Comms-and-Engagement-ReportDownload
D-Chief-Executives-ReportDownload
E-Covid19-UpdateDownload
F-SIDeR-Programme-Report-UpdatedDownload
G-EPRR-Self-Assessment-Assurance-Update-ReportDownload
H-Financial-Report-1-April-to-30-Sept-2020Download
I-Integrated-Board-Assurance-Report-to-Sept-2020Download
J-Governing-Body-Meeting-Dates-2021Download

24 September 2020

A0-Agenda-for-GB-Part-A-24-September-2020-V6-1Download
A1-Register-of-Members-Interests-at-17-Sept-2020-1Download
B-Minutes-of-Part-A-Meeting-30-July-2020-1Download
C-Stronger-Somerset-Business-Case-1Download
D-Chairmans-report-inc-comms-and-engagement-Sept-2020-1Download
E-Chief-Execs-Report-Sept-2020Download
F-Covid19-Update-Sept-2020Download
G-FFMF-MH-Decision-Making-Business-CaseDownload
G1-Appendix-1-Option-2-EIA-v4Download
G2-Appendix-2-MH-Virtual-Feedback-Sharing-Event-2-Sept-2020Download
H-Digital-Annual-Report-Sept-2020Download
I-Somerset-Winter-Plan-2020Download
J-Finance-Report-to-31-July-2020Download
K-QSP-Exceptions-report-to-31-July-2020Download
L-Corporate-Risk-Update-Sept-2020Download

30 July 2020

Agenda-for-GB-Part-A-30-July-2020-V9Download
Enc-A-GB-Register-of-Members-InterestsDownload
Enc-B-Minutes-of-Part-A-GB-Meeting-held-18-June-2020Download
Enc-C1-Chairmans-Report-Jan-June-2020-coverDownload
Enc-C2-Chairmans-Report-Jan-Feb-2020Download
Enc-C3-Chairmans-Report-March-June-2020Download
Enc-D-Chief-Executives-Report-July-2020Download
Enc-E-COVID19-Update-July-2020Download
Enc-E2-Somerset-LOMP-FrameworkDownload
Enc-F-FFMF-Update-on-MH-ConsultationDownload
Enc-G-Finance-Report-1-April-to-30-June-2020Download
Enc-H-QSP-Exceptions-Report-1-April-to-30-May-2020Download
Enc-I-Risk-Update-ReportDownload
Enc-J-Annual-Complaints-Report-2019-to-2020Download
Enc-K-One-Somerset-Business-Case-Full-Council-July-2020Download

18 June 2020

Enc-A-Register-of-Members-Interests-at-9-June-2020Download
Enc-B-Minutes-of-Meeting-on-30-January-2020Download
Enc-C-Chief-Executives-ReportDownload
Enc-D-Annual-Report-and-Accounts-2019_2020Download
Enc-E-Draft-Terms-of-Reference-for-ICS-Shadow-BoardDownload
Enc-F-Gender-Pay-GapDownload
Enc-G-Risk-Register-Update-June-2020-v0.1Download

30 January 2020

Agenda-for-Part-A-30-January-2020-3Download
Enc-A-Register-of-Members-Interests-8Download
Enc-B-Mins-of-Extraordinary-Meeting-held-16-January-2020-1Download
Enc-C-Mins-of-Part-A-Meeting-held-28-November-2019-2Download
Enc-D-MInutes-of-AGM-held-17-September-2019-2Download
Enc-E-Chairmans-Reporting-and-Engagement-Dashboard-2Download
Enc-F-Chief-Executives-Report-January-2020-2Download
Enc-G-BANES-Swindon-Wilts-Maternity-Update-2Download
Enc-HA-FFMF-Proposal-to-Engage-on-NCSOC-2Download
Enc-HB-FFMF-Summary-of-Community-based-Health-and-Care-Services-Engagement-Plan-2Download
Enc-HC-Engagement-summary-improvements-to-community-health-and-care-services-GB-text-version-2Download
Enc-HD-Community-health-and-care-services-engagement-calendar-GB-2Download
Enc-I-Ambulance-Joint-Commissioning-Cttee-2Download
Enc-K-Director-of-Public-Health-Annual-Report-2019-2Download
Enc-L-QSP-Report-to-end-November-2019-2Download
Enc-M-Finance-Report-to-end-November-2019-2Download
Enc-N-Staff-Survey-Action-Plan-2Download
Enc-O-Committee-Summary-Reports-2Download

16 January 2020

Agenda-for-ExtraOrdinary-Part-A-16-January-V6-4Download
Enc-A-Register-of-Members-Interests-7Download
Enc-B-Consultation-Strategy-3Download
Enc-C1-FFMF-Proposals-for-Changing-Acute-Inpatient-MH-Services-for-Adults-of-Working-Age-3Download
Enc-C2-Appendices-1-5-3Download
Enc-C3-Appendices-6-12-3Download
Enc-C4-Appendix-13-FFMF-Mental-Health-PCBC-Feedback-and-Response-Tracker-1.2-3Download
Enc-C5-Appendix-14-Somerset-MH-Stage-2-Clinical-Review-Report-September-2019-FINAL-3Download
Enc-C6-Appendices-15-16-6Download
Enc-C7-FFMF-Consultation-doc-and-summary-4Download
Enc-D-VCSE-Mental-Health-Services-4Download