Formal cabinet meetings
- Thursday 28 June, 1pm to 3pm, Barnehurst Golf Club, Mayplace Road East, Bexleyheath DA7 6JU
Papers
Formal Bexley Clinical Cabinet meeting, Thursday 26 April 2012
- Agenda
- ENC A Formal Clinical Cabinet meeting minutes – 29.03.12
- ENC B Clinical Cabinet action log
- ENC C Declaration of interest register
- ENC D Bexley NICE process
- ENC E Commissioning safeguarding policy
Formal Bexley Clinical Cabinet meeting, Thursday 29 March 2012
- Agenda
- Formal Clinical Cabinet meeting minutes – 23.02.12
- ENC B Clinical Cabinet action log
- 44.12 ENC C Declaration of interest register
- 48.12 ENC D QIPP report
- 48.12 ENC D Clinical Quality Assurance Group terms of reference
- 49.12 ENC E BCCC chairs action policies
- 50.12 Enc F Equality Delivery Systems objectives
- 51.12 ENC G Hiring a temporary resource use of agency and consultancy workers
- 52.12 ENC H South East London Joint Operating Plan 2012-13
- 53.12 ENC I Clinical Commissioning Group authorisation process
- 53.12 ENC I Clinical Commissioning Group high level action plan
- 55.12 ENC J Quality report quarter three - October to December 2011
- 57.12 Enc L Month 10 financial position
- 58.12 ENC Budget setting 2012-13
- 59.12 ENC N1 Performance report - February 2012
- 59.12 ENC N2 Performance report front sheet
- 59.12 ENC N3 Performance report
- 59.12 ENC N4 Performance report - month 9 and 10
- 59.12 ENC N5 Dashboard – provider
- 59.12 ENC N5 Dashboard – commissioning
- 59.12 ENC N6 Headline M - performance measures
- 59.12 ENC N6 Headline M - performance measures - sheet 1
- 59.12 ENC N6 Headline M - performance measures - sheet 2
- 59.12 ENC N6 Headline M - performance measures - sheet 3
- 59.12 ENC N6 Headline M - performance measures - sheet 4
- 61.12 ENC P Public health transitional plan
- 62.12 ENC Q Queen Marys Sidcup health and wellbeing campus HOSC report
- 63.12 ENC R Sub-committee minutes - Bexley Patient Council
- 63.12 ENC R Sub-committee minutes - Medicines Management Committee
- 64.12 ENC S South East London PCTs and Bexley Care Trust meeting minutes – 26 January
Formal Bexley Clinical Cabinet meeting, Thursday 23 February 2012
- Agenda
- Formal Clinical Cabinet minutes 190112 – draft
- 19.12 Enc B Clinical Cabinet action log
- 20.12 Enc C Declaration of interest register – February 2012
- 25.12 Enc D Joint Strategic Framework
- 26.12 Enc E Specialised Burns London Health Programme
- 27.12 Enc F Eltham Community Hospital cover sheet
- 27.12 Enc F Eltham Community Hospital proposal
- 27.12 Enc F Eltham Community Hospital stage one outline business case
- 28.12 Enc G Integrating older peoples services
- 31.12 Enc I Commissioning Strategy Plan CSP
- 31.12 Enc I Operational framework update
- 32.12 Enc J Financial position - month nine
- 33.12 Enc K Performance report - January 2012
- 33.12 Enc K Appendix one dashboard data at a glance (provider) - January 2012
- 33.12 Enc K Appendix one dashboard data at a glance (commissioner) - January 2012
- 33.12 Enc K Appendix two headline measures dashboard
- 33.12 Enc K Appendix three month eight report
- 34.12 Enc L QIPP report
- 35.12 Enc M Risk management front cover
- 35.12 Enc M Risk management report
- 36.12 Enc N Waiver of tender
- 37.12 Enc O Communications and engagement report
- 38.12 Enc P Bexley Patient Council minutes – December
- 38.12 Enc Q Medicines Management Committee minutes - December
2011
Formal Bexley Clinical Cabinet meeting, Thursday 15 December
- Agenda
- Formal Clinical Cabinet minutes 271011 – draft
- 124.11 Enc B Clinical Cabinet action log
- 151.11 Enc D Declaration of interest register – November 2011
- 154.11 Enc D Bexley Clinical Cabinet terms of reference
- 154.11 Enc D Bexley Clinical Cabinet chairs action
- 155.11 Enc E 111 pilot
- Enc F Item 156.11 Proposal to restructure individual funding request panels
- Enc H Item 158.11 Journey to authorisation
- Enc I 159.11 Configuration risk assessment
- Enc J 160.11 Commissioning strategy plan – draft
- Enc J 160.11 Commissioning strategy plan appendix A – draft
- Enc J 160.11Commissioning strategy plan appendix B – draft
- Enc K 161.11 Finance report
- ENC L1 162.11 Performance report
- Enc L2 163.11 Acute performance report
- Enc M 164.11 Quality Innovation Prevention and Productivity QIPP report
- Enc N 165.11 Quality report
- Enc P 167. 11 Winter planning
- Enc Q 168.11 Communications and engagement update
- Enc R 169.11 Medicines management committee minutes October
- Enc R 169.11 Medicines management committee minuets November
Formal Bexley Clinical Cabinet meeting, Thursday 27 October
- Agenda
- Formal Clinical Cabinet minutes 270911 – draft
- 123.11 Enc A Bexley Committee cover sheet
- 124.11 Enc B Clinical Cabinet action log 270911
- 125.11 Enc C Delegated authority and assurance
- 125.11 Enc C SEL delegation assurance outcome
- 126.11 Enc D Declaration of interest register – October 2011
- 130.11 Enc F Equality Delivery System
- 130.11 Enc F Equality Delivery System – appendix
- 130.11 Enc F Equality Delivery System – front sheet
- 131.11 Enc G ToR IG steering group
- 132.11 Enc H BSU corporate meeting ToR
- 132.11 Enc H&I Front sheet ToR paper
- 132.11 Enc I BSU operational team ToR
- 133.11 Enc J Password policy
- 134.11 Enc K Front sheet stroke rehab pilot business case
- 134.11 Enc K Stroke rehabilitation business case
- 135.11 Enc L Policy schedule of matters delegated to officers
- 136.11 Enc M Palliative care front sheet
- 136.11 Enc M Palliative care evaluation and progress report
- 137.11 Enc N Commissioning Strategy Plan (CSP) October report
- 138.11 Enc O Bexley BSU corporate risk register
- 138.11 Enc O Cluster register template
- 138.11 Enc O Risk paper front page
- 139.11 Enc P Month five financial position
- 140.11 Enc Q October 2011 performance report
- 140.11 Enc Q Performance report copy of headline measures dashboard
- 140.11 Enc Q Performance report front sheet
- 140.11 Enc Q Performance report month five
- 140.11 Enc Q Performance report month five to six Q1 to Q2
- 141.11 Enc R Quality Innovation Productivity and Prevention (QIPP) report
- 142.11 Enc S Clinical Quality Assurance Group notes
- 144.11 Enc U CQC registration
Formal Bexley Clinical Cabinet meeting, Tuesday 27 September
- Agenda
- Bexley committee cover sheet
- Enc C formal clinical cabinet action log
- Declarations of interest
- IMHA Clinical Cabinet front cover
- ICT mobile device policy front sheet
- Mobile device policy
- Joint Strategic Needs Assessment (JSNA)
- Joint Strategic Needs Assessment (JSNA) executive summary
- Commissioning Strategy Plan (CSP)
- Quality report
- Corporate risk register
- Month four financial position
- Headline measures dashboard
- Performance report month four
- Performance report September 2011
- Performance report appendix
- Bexley Clinical Cabinet QIPP report
- Communications and engagement report
