Board papers​

expand Board date : 06/09/2018 ‎(24)
@ Agenda GB 060918 FINAL.pdf
  
ENC 1 Register of Interests 1 April 2018 (REVISED) (2).pdf
  
ENC 10b South West London Health and Care Partnership Monthly Update - July 2018 v2.pdf
  
ENC 11b - Governing Body_Sutton Health and Care Plan Engagement Framework_v1 0_180906.pdf
  
ENC 12b - SWL Commissioning Intentions 19-20.pdf
  
ENC 2 - Draft Governing Body Minutes Part 1 - July 2018 FINAL.pdf
  
ENC 4 - Managing Director Report to GB - August.pdf
  
ENC 5b - SWL Cover Sheet and Paper - Finance Committee in Common Proposal - Governing Body Part 1 in Public (003).pdf
  
ENC 6b - GB_06 09 18_Part 1_M04 Finance report.pdf
  
ENC 7b - SCCG Performance Report Aug 18.pdf
  
ENC 8b - QIPP Assurance Report 2018 08 GB.pdf
  
ENC 9b SCCG BAF Summary 14 August 2018.pdf
  
expand Board date : 05/07/2018 ‎(2)
GB 050718 FINAL.pdf
  
expand Board date : 03/05/2018 ‎(2)
FINAL GB 030518 Operating Plan.pdf
  
expand Board date : 07/03/2018 ‎(1)
GB Meeting 070318 FINAL.pdf
  
expand Board date : 10/01/2018 ‎(2)
GB 100118 ENC 08 Finance Report (FINAL).pdf
  
expand Board date : 01/11/2017 ‎(4)
FINAL V2 Governing Body 011117.pdf
  
Sutton Health and Care update CCG Governing Body meeting November 2017 V2.pdf
  
expand Board date : 06/09/2017 ‎(2)
FINAL SCCG GBP1 060917.pdf
  
expand Board date : 05/07/2017 ‎(2)
FINAL GB 050717 REVISED.pdf
  
expand Board date : 03/05/2017 ‎(1)
expand Board date : 01/03/2017 ‎(1)
COMPLETE GB 010317.pdf
  
expand Board date : 11/01/2017 ‎(5)
ENC 02 Register of Interests (REVISED 100117).pdf
  
FINAL V1 GB 110117.pdf
  
expand Board date : 02/11/2016 ‎(2)
Agenda P1 021116.pdf
  
expand Board date : 07/09/2016 ‎(2)
Agenda P1 070916.pdf
  
expand Board date : 06/07/2016 ‎(2)
@ Agenda P1 060716  (3).pdf
  
expand Board date : 04/05/2016 ‎(2)
Agenda P1 040516 FINAL.pdf
  
expand Board date : 02/03/2016 ‎(3)
Agenda P1 020316 FINAL.pdf
  
GB Revised Agenda 020316.pdf
  
expand Board date : 06/01/2016 ‎(1)
expand Board date : 04/11/2015 ‎(19)
Agenda  GB041115.pdf
  
ENC 02 DECLARATIONS OF INTEREST.pdf
  
ENC 04 ACTION LOG.pdf
  
ENC 06 Primary Care Delegation Application_Nov15.pdf
  
ENC 08 London Health and Care Collaboration Agreement.pdf
  
ENC 10 Learning Disabilities Community Health Team - Funding Options.pdf
  
ENC 12 Performance and Quality Report October 2015.pdf
  
ENC 14 QIPP M5 2015 16 Board Report.pdf
  
ENC 16 Board Assurance Framework.pdf
  
ENC 18 Approved Minutes of Committees of the SCCG Board.pdf
  
expand Board date : 09/09/2015 ‎(2)
SCCG Gov Body P1 Agenda 090915.pdf
  
expand Board date : 01/07/2015 ‎(3)
02 Sutton CCG Governing Body Part 1 Papers - 1 July 2015.pdf
  
expand Board date : 06/05/2015 ‎(24)
01 SCCG GB 06.05.15 AGENDA.pdf
  
03 SCCG GB 06.05.15 DECLARATIONS OF INTEREST.pdf
  
05 SCCG GB 06.05.15 ACTION LOG.pdf
  
06b SCCG GB 06.05.15 Conflict of Interest Policy.pdf
  
06d SCCG GB 06.05.15 SWL Joint commissioning of primary care - submission to NHSE 31 3 15.pdf
  
07b Sutton Plan on Page - April final draft 15.pdf
  
08b SCCG GB 06.05.15 - 2015-16 Investment Plan.pdf
  
10a SCCG GB 06.05.15 BAF May 15.pdf
  
11a SCCG GB 06.05.15 Finance report.pdf
  
11c SCCG GB 06.05.15 Annex 1_Fin report_Board_06.05.15.pdf
  
12b M11 2014 15 Board Report.pdf
  
13b Sutton_CCG__Finance_Committee_meeting_18 February_15_minutes.pdf
  
expand Board date : 04/03/2015 ‎(20)
00SCCG GB 04.03.15 AGENDA.pdf
  
02SCCG GB 04.03.15 DECLARATIONS OF INTEREST.pdf
  
04SCCG GB 04.03.15 ACTION LOG.pdf
  
06SCCG GB 04.03.15 SWLSTG FT APPLICATION.pdf
  
07bSCCG GB 04.03.15 MH IP CONSULTATION.pdf
  
07dSCCG GB 04.03.15 MH IP IMPACT ASSESSMENT.pdf
  
08bSCCG GB 04.03.15 TRANSFORMATION PROGRAMMES.pdf
  
10aSCCG GB 04.03.15 BOARD ASSURANCE FRAMEWORK.pdf
  
11aSCCG GB 04.03.15 FINANCE REPORT.pdf
  
12SCCG GB 04.03.15 QIPP REPORT MONTH 9.pdf
  
expand Board date : 21/01/2015 ‎(48)
00SCCG GB 21.01.15 AGENDA.pdf
  
02SCCG GB 21.01.15 MINUTES OF PREVIOUS MEETING.pdf
  
04SCCG GB 21.01.05_01 SWLSTG MENTAL HEALTH TRUST.pdf
  
05SCCG GB 21.01.15_01 EQUALITY DUTY ANNUAL REPORT.pdf
  
06SCCG GB 21.01.15_01 JOINT CARERS COMMISSIONING STRATEGY.pdf
  
06SCCG GB 21.01.15_03 Appendix 2  Integrated Impact Assessment.pdf
  
07SCCG GB 21.01.05_01 PC CO-COMMISSIONING v1.pdf
  
07SCCG GB 21.01.05_03 Appendix 2 PC Co-commissioning.pdf
  
07SCCG GB 21.01.05_04 Appendix 3ii PC Co-commissioning.pdf
  
08SCCG GB 21.0115_01 COMMUNITY SERVICES PROCUREMENT.pdf
  
08SCCG GB 21.0115_03 Appendix 2 Evaluation Methodology.pdf
  
10SCCG GB 21.01.15_1 BOARD ASSURANCE FRAMEWORK.pdf
  
10SCCG GB 21.01.15_2 Appendix 2 BAF Jan 15.pdf
  
11SCCG GB 21.01.15_02 Appendix 1 Finance Report month09(1).pdf
  
12SCCG GB 21.01.15_02 Appendix 1 QIPP Report.pdf
  
13SCCG GB 21.01.15_02 Appendix 1 Annual update from SCCG Quality Committee.pdf
  
14SCCG GB 21.01.05_01 COMMISSIONING INTENTIONS.pdf
  
14SCCG GB 21.01.15_02 Appendix 1 Forward View.pdf
  
15SCCG GB 21.01.15_02 Appendix 1 111 SWL Reprocurement Project Plan.pdf
  
16SCCG GB 21.01.15_02 LHC Interactive Report.pdf
  
17SCCG GB 21.01.15_01 SUTTON HOSPITAL.pdf
  
17SCCG GB 21.01.15_03 Appendix 2 PD reply to CCG re Sutton Hospital 23122014.pdf
  
18SCCG GB 21.01.15_03 Appendix 2 Emergency Preparedness.pdf
  
19SCCG GB 21.01.15_01 MINUTES OF COMMITTEES.pdf
  
expand Board date : 05/11/2014 ‎(17)
0SCCG GB 05.11.14 AGENDA.pdf
  
11SCCG GB 05.11.14 PROGRESS OF 5-YEAR PLAN.pdf
  
13SCCG GB 05.11.14 FINANCE REPORT_MONTH 6.pdf
  
15SCCG GB 05.11.14 PROCUREMENTS.pdf
  
1SCCG GB 05.11.14 REG of INTS.pdf
  
3SCCG GB 05.11.14 ACT LOG.pdf
  
5SCCG GB 05.11.14 BCF PLAN SUBMISSION.pdf
  
7SCCG GB 05.11.14 CHARITABLE FUNDS.pdf
  
9SCCG GB 05.11.14 PERFORMANCE AND QUALITY REPORT.pdf
  
expand Board date : 03/09/2014 ‎(16)
ATT01 SCCG GB 03.09.14 REGISTER OF INTERESTS.pdf
  
ATT03 SCCG GB 03.09.14 ACTION LOG.pdf
  
ATT04a SCCG GB 03.09.14 MHCONSULTx.pdf
  
ATT06_7 SCCG GB 03.09.14 POLICIES.pdf
  
ATT09 SCCG GB 03.09.14 EFFECTIVE COMMISSIONING INITIATIVE.pdf
  
ATT11 SCCG GB 03.09.14 FINANCE REPORT.pdf
  
ATT13 SCCG GB 03.09.14 PERFORMANCE AND QUALITY REP.pdf
  
ATT15 SCCG GB 03.09.14 OTHER MINUTES.pdf
  
expand Board date : 18/06/2014 ‎(9)
ATT01 SCCG GB 18.06.14 REGISTER of INTEREST.pdf
  
ATT03 SCCG GB 18 06 14 JUNE MINUTES.pdf
  
ATT05 SCCG GB 18.06.14 JOINT STRATEGY FOR HEALTH AND SOCIAL CARE.pdf
  
ATT07 SCCG GB  18.06.14 BETTER CARE FUND IMPLEMENTATION UPDATE.pdf
  
expand Board date : 04/06/2014 ‎(28)
Att00 SCCG Governing Body Agenda Part 1.pdf
  
Att02 Minutes of Previous Meeting.pdf
  
Att04 Sutton CCG Operating Plan 2014-16.pdf
  
Att06 SCCGa GB 04.06.14 Annual Report Cover.pdf
  
Att06 SCCGc GB 04.04.14 Annual Report Accounts APP2.xls
  
Att06 SCCGe GB 04.06.14 Annual Report Adjusts to Account  APP4.xlsx
  
Att06 SCCGg GB 04.06.14 Audit Report Amends.pdf
  
Att08-16 Policies.pdf
  
Att18 SCCGa GB 04.06.14 Joint Strategy for Health and Social Care Cover.pdf
  
Att18 SCCGc GB 04.06.14 Joint Strategy for Health and Social Care Strategy.pdf
  
Att18 SCCGe GB 04.06.14 Joint Strategy for Health and Social Care Delivery Plan.pdf
  
Att20 Finance Report Month 12 2013-14.pdf
  
Att22 Performance and Quality Report - Month 10.pdf
  
Att24 Governing Body Forward Plan 2014-15.pdf
  
expand Board date : 05/03/2014 ‎(13)
00SCCG GB 05.03.14 Agenda.pdf
  
02SCCG GB 05.03.14 February Minutes.pdf
  
04SCCG GB 05.03.14 Conflicts of Interest Policy.pdf
  
05SCCG GB 05.03.14 Commissioning and Contracting Update - including Better Care Fund.pdf
  
06SCCG GB 05.03.14 Finance Report - Month 10.pdf
  
08SCCG GB 05.03.14 Performance and Quality Report.pdf
  
10SCCG GB 05.03.14 Minutes of Committees for Note.pdf
  
expand Board date : 05/02/2014 ‎(5)
01SCCG GB 05.02.14  January Minutes.pdf
  
03SCCG GB 05.02.14 Mental Health Trust - Foundation Trust Application.pdf
  
expand Board date : 08/01/2014 ‎(16)
00SCCG GB 08.01.14 Agenda.pdf
  
02SCCG GB 08.01.14 Action Log.pdf
  
04SCCG GB 08.01.14 Public Sector Equality Duty Annual Report - 2013.pdf
  
05SCCG GB 08.01.14 Commissioning Plan 2014 - 2016.pdf
  
07SCCG GB 08.01.14 2 Charitable Funds - Accounts.xls
  
09SCCG GB 08.01.14 Finance Report - Month 8.pdf
  
11SCCG GB 08.01.14 Performance and Quality Report - Month 7.pdf
  
13SCCG GB 08.01.14 Winter Plan.pdf
  
expand Board date : 06/11/2013 ‎(19)
00SCCG GB 06.11.13 Agenda.pdf
  
02SCCG GB 06.11.13 Action Log.pdf
  
04SCCG GB 06.11.13 Sutton Hospital.pdf
  
06SCCG GB 06.11.13 Charitable Funds Arrangements.pdf
  
08SCCG GB 06.11.13 Home Oxygen Service - London.pdf
  
10SCCG GB 06.11.13 QIPP Report for Month 5 2013-14.pdf
  
12SCCG GB 06.11.13 Winter Planning and Preparedness.pdf
  
14SCCG GB 06.11.13 Commissioning Priorities.pdf
  
16SCCG GB 06.11.13 Safeguarding Children's Annual Report.pdf
  
18-21SCCG GB 06.11.13 Other Minutes.pdf
  
expand Board date : 04/09/2013 ‎(24)
01SSCG GB 04.09.13 MINS Pt 1.pdf
  
03SCCG GB 04.09.13 EQUALITY OBJECTIVES.pdf
  
06SCCG GB 04.09.13 DELEGATION.pdf
  
07SCCG GB 04.09.13 POLICYA.pdf
  
07SCCG GB 04.09.13 POLICYC.pdf
  
08SCCG GB 04.09.13 POLICY COMP.pdf
  
09SCCG GB 04.09.13 POLICYB.pdf
  
11SCCG GB 04.09.13 CMC.pdf
  
13SCCG GB 04.09.13 QIPP.pdf
  
15SCCG GB 04.09.13 SSAB.pdf
  
17SCCG GB 04.09.13 BAF.pdf
  
19SCCG GB 04.09.13 OTHER MINSX.pdf
  
expand Board date : 03/07/2013 ‎(10)
02 SCCG GB 03.07.13 Pt 1 It 4 ACTION LOG.pdf
  
03 SCCG GB 03.07.13 Pt 1 It 5.1 CSU.pdf
  
05 SCCG GB 03.07.13 Pt 1 It 6.2 REG of INTS.pdf
  
07 SCCG GB 03.07.13 Pt 1 It 7.2 PERF REP.pdf
  
09 SCCG GB 03.07.13 Pt 1 It 8 Att 9-10 OTHER MINS.pdf
  
expand Board date : 05/06/2013 ‎(10)
02SCCG GB 05.06.13 Pt 1 It 4.1ACTION LOG.pdf
  
03SCCG GB 05.06.13 Pt 1 It 5.1 Prospectus.pdf
  
05SCCG GB 05.06.13 Pt 1 It 6.1 FINANCE.pdf
  
07SCCG GB 05.06.13 Pt 1 It 7.1 1 of 2 OOH.pdf
  
08SCCG GB 05.06.13 Pt 1 It 8 1 of 4 OTHER MINS.pdf
  
expand Board date : 09/05/2013 ‎(10)
01SCCG GB 09.05.13 Pt1 It5.1 1BSBV Cover.pdf
  
01SCCG GB 09.05.13 Pt1 It5.1 3BSBV governance.pdf
  
03SCCG GB 09.05.13 Pt1 It7.1 Act Log.pdf
  
05SCCG GB 09.05.13 Pt1 It8.2 Performance.pdf
  
07SCCG GB 09.05.13 Pt1 It9 other mins.pdf
  
expand Board date : 03/04/2013 ‎(11)
01SCCG GB 03.04.13 Pt1_3.0 Mins Mar 13.pdf
  
03SCCG GB 03.04.13 Pt1 5.1 operating plan 1.pdf
  
03SCCG GB 03.04.13 Pt1 5.1 operating plan 3.pdf
  
05SCCG Bd 03.04.13 Pt1_5.3 Scheme of D.pdf
  
07SCCG GB 03.04.13 Pt1 7.1 finance report.pdf