CCG Governing Body: 11 December 2014

NHS North Lincolnshire Clinical Commissioning Group

Governing Body

 

Thursday 11 December 2014

13:30

Board Room, Health Place, Wrawby Road, Brigg, North Lincolnshire, DN20 8GS

 

AGENDA

View Agenda

Item Number Subject Reference
1.0

Welcome, Announcements and Apologies

Verbal
2.0

Declaration of Interests

Verbal
3.0 Minutes of the meeting held on 9 October 2014

View

4.0

 

Action Log: Actions Update from 9 October 2014

 

View

5.0

Minutes of the meeting held on 13 November 2014 (regarding Healthy Lives, Healthy Futures)

View

6.0

Matters Arising

Verbal
7.0 CLINICAL COMMISSIONING  
  ITEMS FOR APPROVAL  
7.1 2015/2016 Business Planning

View

7.2 Budget Setting Principles

View

7.3 Better Care Fund

View

7.4 Joint Commissioning

Verbal

 

ITEMS FOR AWARENESS, NOTING AND RATIFICATION

 
7.5

Chair/Chief Officer Update

Verbal
 

CORPORATE GOVERNANCE AND ASSURANCE

 
  ITEMS FOR DISCUSSION AND/OR APPROVAL  
8.1 Risk Report

View

8.2 Quality Strategy 2015-2017

View

8.3 Corporate Performance Executive Summary

View

8.4 Finance Report: Month 7 (October 2014)

View

8.5 CCG Audit Group Workplan

View

8.6 Contract Trading Report

Verbal

8.7

Emergency Preparedness, Resilience and Response (EPRR)

  • Core Standards Assurance Level and Action Plan
  • Assurance Paper

View

8.8

Human Resources Policies

Front Sheet for 8.8.1 - 8.8.7 below

View

8.8.1 Annual Leave Policy

 

View

8.8.2 Change Management

View

8.8.3 Managing Work Performance

View

8.8.4 Maternity, Maternity Support (Paternity), Adoption and Parental Leave Policy

View

8.8.5 Pay Protection Policy

View

8.8.6 Travel and Expenses Policy

View

8.8.7 Working Time Regulations Policy

View

8.9 Staff Survey

View

 

ITEMS FOR AWARENESS AND NOTING

 
8.10

CCG Audit Group Minutes

View

8.11 CCG Quality Group Minutes

View

8.12 Quality and Risk Report

View

8.13 North Lincolnshire Local Safeguarding Children Board Annual Report

View

9.0

PUBLIC QUESTION TIME

 
 

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

Verbal
10.0

ANY OTHER BUSINESS

 
 

Urgent Items by Prior Notice

 

11.0

DATE AND TIME OF NEXT PUBLIC MEETING  
 

Thursday 12 February 2015

13:30 - 16;00

Board Room, Health Place, Brigg

Verbal
12.0

ADDITIONAL ITEMS FOR NOTING/INFORMATION ONLY

Please inform the Chair in advance if there are any issues you wish to raise at the meeting, otherwise papers will be noted/for information only

 
12.1

CCG Engine Room: Decisions Made: October and November 2014

View

 

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

 

Please note that packs of meeting papers will no longer be printed and made available at the meeting. If you would like to receive specific papers, please contact Clare Smith on 01652 251005 or via clare.smith13@nhs.net