CCG Governing Body: 8 February 2018

MEETING:

37th Meeting, in Public, of the North Lincolnshire Clinical Commissioning Group Governing Body

 

MEETING DATE:

Thursday 8th February2018

VENUE:

Brigg Recreation Centre (Brigg Town Football), The Hawthorns, Wrawby Road Brigg, DN20 8PJ

GOVERNING BODY

TIME:

13:30 – 15:30

 

 

AGENDA

 

 

PART I – PUBLIC

Item

No.

Timings

Item

Led by

Action

Required

Enclosed/

Verbal

1.

1.30

Welcome, Announcements, Apologies and Quoracy

Chair

To note

Verbal

2.

1.31

Patient Story

DoQ&N

To note

 

3.

1.46

Declarations of interest

In relation to any item on the agenda of the meeting members are reminded of the need to declare:

(i) any interests which are relevant or material to the CCG;

(ii) Any changes in interest previously declared; or

(iii)Any financial interest (direct or indirect) on any item on the agenda

Any declaration of interest should be brought to the attention of the Chair in advance of the meeting or as soon as they become apparent in the meeting. For any interest declared the minutes of the meeting must record:

(i)  the name of the person declaring the interest;

(ii) the agenda item number to which the interest relate;

(iv) The nature of the interest;

To be declared under this section and at the top of the agenda item which it relates to.

 Chair

To note

Verbal

4.

1.47

Gifts and Hospitality Declarations

Members are reminded of the need to declare the offer and acceptance/refusal of gifts or hospitality in the CCG’s public register

Chair

To note

Verbal

5.

1.48

Minutes of the meeting held on 14th December 2017

Chair

For approval

 

6.

1.53

Action Log – Actions Update from 14th December 2017

Chair

For update

 

7.

1.55

Matters Arising (not covered on the agenda)

 

Chair

To note

Verbal

8.

 

GOVERNANCE AND ASSURANCE

     

8.1

1.58

Use of Corporate Seal

No Use of Seal

 

CO

To note 

 

Verbal

 

8.2

1.59

Chief Officer’s Update

CO

To note

8.3

2.09

Governance - Review of sub-committees 

TD

For discussion

 

9.0

 

Strategy

     
9.1          2.14 Strategic Intentions  CO/TD For approval
9.2          2.29 Single Point of Dispensing Intervention Service DpPC For approval
10.0   Quality & Performance       
10.1 2.39 Integrated Governance Report (part 1)

DoN&Q/CFO/

DoC

To note
10.2       2.59

Local Safeguarding Children Board Annual Review Report 2016-2017

http://www.northlincslscb.co.uk/wp-content/uploads/2016/09/LSCB-Annual-Report-2016-17.pdf

North Lincolnshire Safeguarding Adults Board Annual Report 2016-2017 

DoN&Q To note

 

11   General       
11.1 3.10 Committee Reporting Mechanisms  TD To note   
12   Reports for Information Only       
12.1          3.12 CCG Engine Room agenda item log Chair To note
12.2   CCG Audit Group summary  Chair To note 
12.3   CCG Quality Group minutes  Chair  To note
13   Public Question Time       
   

An opportunity for members of the public to ask questions linked to the agenda or the CCG

If member of the public would like to ask a question could they please put it in writing (email) NLCCG.ContactUs@nhs.net  48 hours before the meeting (5 pm 08.02.18)
     
14   ANY OTHER BUSINESS       
    No items received       
15   DATE AND TIME OF NEXT PUBLIC MEETING      
   

Thursday 12th April 2018

13:30 – 15:30

Board Room, Health Place, Brigg
     
           

 

 

To resolve that because publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transacted, the public and press be excluded from the meeting in accordance with the Public Bodies (Admissions to Meetings) Act 1960.


 

Key to Abbreviations:

 

Chair

Clinical Commissioning Group Governing Body Chair

CO

Chief Officer

DoN&Q

Director of Nursing and Quality

DoC

Director of Commissioning

DoPC

Director of Primary Care

HoG

Head of Governance

CFO

Chief Finance Officer

Chair Audit

Chair of the CCG Audit Group

Chair JCC

Chair of the Joint Commissioning Committee

   


 

Clinical Commissioning Group Governing Body Quoracy

A meeting of the North Lincolnshire CCG Governing Body will be quorate only when a minimum of four members are present. These four members must include the Chair or Vice Chair, at least two General Practitioners and either the CCG Senior Officer or the Senior Financial Officer.

 

All papers can be accessed via the CCG website: www.northlincolnshireccg.nhs.uk/the-board/our-meetings/