Papers for January 2014

AGENDA – 30 January OCCG Governing Body
Paper 14.01 Minutes 28.11.2013 Governing Body Public meeting
Paper 14.02 Implementing the Revised Constitution GB paper
Paper 14.03 Chief Executive’s Report for 30 January 2014
Paper 14.04 Financial Challenge Board report
Paper 14.05 Month 9 Finance Performance Report
Paper 14.06 OCCG Plan 2014/15 – 2018/19 
Paper 14.07 January 2014 Quality and Performance Report Final
Paper 14.07 Appendix J  Quality and Performance report Health overview
Paper 14.08 Clinical assurance framework
Paper 14.09 Assurance Framework Jan 2014x   �
Additional risk: Proposed Principal Risk AF15 for GB 23 01 14
Paper 14.10 Outcomes based contracting next steps

Paper 14. 10a. Gateway Review – Final

Paper 14.11 Woundcare tender Jan 14
Paper 14.12 HR Policy Ratification
Please contact (carolyn.hinton@oxfordshireccg.nhs.uk) if you wish to receive any of these policies
Paper 14.13 General Corporate Policies                                                                              �
Appendix A: Patient services policy
Appendix B: OCCG Policy on Development of Policies
Appendix C: Safeguarding policy Jan 2014
Appendix D: NICE Policy Jan 2014
Appendix E: OCCG Home Working PolicyJan2014
Paper 14.14 OCCG Sub Committee Minutes
Paper 14.15 Older Peoples Programme Report Jan 2014
Paper 14.15 Appendix OP JMG Minutes on template December 3 2012
 Paper 14.16 HOSC minutes September CS
 Paper 14.17 OUHT Public Board Minutes November
Paper 14.18 Governing Body Minutes 30 Jan 2014x
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