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NHS Somerset Governing Body Meeting Papers

Papers from previous CCG and ICB meetings.

ICB Board Meeting 29 September 2022

Agenda Part A 29 September 2022Download
Enc A Board Register of Interests at 21 Sept 2022Download
Enc B Minutes of ICB Board 1 July 2022Download
Enc C1 Chief Executive’s Report Sept 2022Download
Enc C3 Appendix 2 ICB Objectives 06 09 22Download
Enc D ICP EstablishmentDownload
Enc E Finance Report to Month 5 2022Download
Enc F IBAR Month 4 2022Download
Enc G HWBB Annual Report 2021-22Download
Enc H Healthwatch Annual Report 2021-22Download
Enc I DSPT Annual Report 2021-22Download

 

Somerset CCG Board Papers

On 1 July 2022, all functions of NHS Somerset Clinical Commissioning Group (CCG) transferred across to NHS Somerset Integrated Care Board (ICB).

Papers for CCG meetings since January 2020 are available below. Papers from CCG meetings pre-January 2020 can be provided on request, please contact us for further information.

 

30 June 2022

Agenda-for-GB-Part-A-30-June-2022Download
Enc-A-Register-of-Members-Interests-June-2022Download
Enc-B-Minutes-of-GB-Meetings-26-May-and-16-June-2022Download
Enc-C-Chairs-and-Comms-Engagement-ReportDownload
Enc-D-Chief-Executives-Report-June-2022Download
Enc-E-Covid-and-Vacc-Programme-UpdateDownload
Enc-F1-Somerset-LeDeR-Annual-ReportDownload
Enc-F2-Safeguarding-CHC-CoPDownload
Enc-F3-Infection-Prevention-and-Control-Download
Enc-F4-EqualityDownload
Enc-F5-Digital-Annual-Report-2022Download
Enc-G-IBAR-to-April-2022Download
Enc-H-Risk-ReportDownload
Enc-I-CCG-Closedown-to-ICB-EstablishmentDownload

16 June 2022

Agenda-16-June-2022Download
Enc-A-GB-Register-of-InterestsDownload
Enc-B1-Annual-Report-and-Accounts-2021-22Download
Enc-B3-External-Audit-Findings-Report-2021-22Download
Enc-B2-Directors-Report-2021-22Download
Enc-B4-Letter-of-RepresentationDownload

26 May 2022

Agenda-GB-Part-A-26-May-2022Download
Enc A Register of Members Interests 18 May 2022Download
Enc-B-Minutes-of-GB-Part-A-Meeting-31-March-2022-1Download
Enc-C-Chairs-Report-Comms-and-EngagementDownload
Enc-D-Chief-Executives-Report-May-2022Download
Enc-E-Covid-19-and-Vacc-Programme-UpdateDownload
Enc-F-Ockenden-ReportDownload
Enc-G-CLA-and-Care-Leavers-Annual-Report-2020-21Download
Enc-H-Complaints-Annual-ReportDownload
Enc-I-IBAR-Report-to-31-March-2022Download
Enc-J-Staff-SurveyDownload
 

31 March 2022

Agenda GB Part A 31 March 2022Download
Enc A Register of InterestsDownload
Enc B Minutes of 27 January 2022Download
Enc C Chairman’s ReportDownload
Enc D Chief Executive’s Report March 2022Download
Enc E Update on Covid and Vacc ProgrammeDownload
Enc F ICB Vision and ApproachDownload
Enc-G-Somerset-ICS-Green-Plan-2022-to-2025Download
Enc H Patient StoryDownload
Enc I CCG SGC Annual Report 2020-21Download
Enc J Child Death Review Annual ReportDownload
Enc K Modern Day Slavery StatementDownload
Enc L Anti-Bribery StatementDownload
Enc M Risk Management UpdateDownload
Enc N Finance Report to 31 January 2022Download
Enc-O-IBAR-to-31-January-2022-1Download

27 January 2022

Agenda GB Part A 27 January 2022 V2Download
Enc A Register of Members’ InterestsDownload
Enc B1 Minutes of Part A Meeting 25 November 2021Download
Enc B2 GB Action Schedule as at 25 November 2021Download
Enc C Chairmans ReportDownload
Enc D Chief Executives ReportDownload
Enc E Update on Covid19 and Vaccination ProgrammeDownload
Enc F Annual Report of Director of Public HealthDownload
Enc G FFMF Update reportDownload
Enc H Finance Report to 30 Nov 2021Download
Enc I IBAR Report to 30 Nov 2021Download

25 November 2021

Agenda GB Part A 25 November 2021Download
Enc A Register of Members Interests November 2021Download
Enc B1 Minutes of Part A GB Meeting 23 September 2021Download
Enc B2 Part A GB Action Schedule as at 23 September 2021Download
Enc C Chairs Report inc Comms and Engagement Nov 2021Download
Enc D Chief Executives Report Nov 2021Download
Enc E Update on Covid19 and Vaccs ProgrammeDownload
Enc F JSNA 2021 Covid in CommunitiesDownload
Enc G EPRR Annual Update Report Nov 2021Download
Enc H Risk Management Update Nov 2021Download
Enc I Annual Digital Report 2021Download
Enc J Financial Report to 30 Sept 2021Download
Enc K IBAR Report to 30 Sept 2021Download
Enc L Meeting Dates to end March 2022Download

23 September 2021

Agenda GB Part A 23 Sept 2021 V3Download
Enc A Register of Members Interests at 16 Sept 2021Download
Enc B1 Part A Minutes of GB 22 July 2021Download
Enc B2 Part A GB Action Schedule as at 22 July 2021Download
Enc C1 Chairs Report inc Comms and EngagementDownload
Enc C2 Engagement annual report 2020-21 FinalDownload
Enc C3 Annual report summary 20-21Download
Enc D Chief Execs ReportDownload
Enc F Learning Disabilities Olis StoryDownload
Enc G CYPMH Services Devt and InvestmentDownload
Enc H Gender Pay GapDownload
Enc I Finance Report 1 April to 31 July 2021Download
Enc J IBAR April to July 2021Download
Enc K DSP Toolkit Annual Report 2020 to 21Download

22 July 2021

A Agenda for GB Part A 22 July 2021 V3Download
A Register of Members Interests at 15 July 2021Download
B1 Minutes of GB Meeting held 27 May 2021Download
B2 Minutes of GB Meeting held 10 June 2021Download
B3 Part A GB Action Schedule as at 27 May 2021Download
D Chief Executives ReportDownload
E Update on Covid19 and Vaccination ProgrammeDownload
F Fit For My Future UpdateDownload
G FFMF Imp Community Health and Care Services Engagement ReportDownload
H LeDeR Annual Report 2020 to 2021Download
I Workforce Race Equality Standard and Action Plan 2020 to 2021Download
J Risk Management Update Report – Jul21Download
K Finance Report 1 April to 31 May 2021Download
L Quality Safety and Performance Report 1 Apr to 31 May 2021Download
M Infection Prevention Control Annual Report 2020 to 2021Download
N Complaints Annual Report 2020 to 2021Download

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

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