Governing Body committees meeting papers
Meeting papers for the following Governing Body sub-committees are below:
- Engagement and Patient Experience Committee
- Integrated Governance and Performance Committee
- Commissioning Strategy Committee
- The Dulwich Programme Board
You can find out more about the Engagement and Patient Experience Committee by going to the EPEC page.
Please see a glossary of terms, abbreviations and acronyms you may find useful.
You can find out more about the Dulwich Programme Board on the Improving services in Dulwich and the surrounding areas page.
Integrated Governance and Performance Committee
This committee monitors and provides the Governing Body with assurance on finance, QIPP, performance, quality and safety; will proactively identify and notify the Governing Body of early warning signs of a failing community or secondary care service (as set out in the National Quality Board’s document “Review of Early Warning Systems in the NHS” published February 2010, a copy of which will be available on the CCG’s Website); maintains the CCG’s assurance framework and risk registers; monitors, investigates and acts on complaints and concerns; works with Member Practices to implement plans and undertake designated actions in the Localities; provides the Governing Body with assurance on legal compliance and effectiveness of the CCG’s policies and activities on safeguarding, information governance, equality and diversity.
Commissioning Strategy Committee
This committee oversees the development and implementation of the CCG’s strategic plans and commissioning intentions, taking into account information received from Localities and the Council of Members on commissioning strategy and priorities; scrutinises the ongoing efficacy of commissioned services where service developments are identified; works with Member Practices to implement plans and undertake designated actions in the Localities; receives reports from strategic programme boards charged with overseeing major commissioning programmes.
Dulwich Programme Board
Dulwich Programme Board reports through to our Governing Body. It has representation from relevant local NHS organisations, Healthwatch and additional patient representatives. It meets regularly, and once approved, the minutes of each meeting are available on this page, below. A summary of progress is also included in the Chief Officer's report to our Governing Body at every meeting.