CCG Governing Body: 12 February 2015

NHS North Lincolnshire Clinical Commissioning Group

Governing Body

 

Thursday 12 February 2015

13:30

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

 

AGENDA

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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 11 December 2014

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4.0

 

Action Log: Actions Update from 11 December 2014

 

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5.0

Matters Arising

Verbal
6.0 CLINICAL COMMISSIONING  
  ITEMS FOR DISCUSSION AND/OR APPROVAL  
6.1 Business Planning Requirements

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6.2

Primary Care Co-commissioning

  • Conflicts of Interest Policy
  • Terms of Reference: Joint Commissioning Committee, including Scheme of Delegation, NHS England and North Lincolnshire CCG

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6.3

Better Care Fund

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View

View

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ITEMS FOR AWARENESS, NOTING AND RATIFICATION

 
6.4

Chair/Chief Officer Update

Verbal
7.0

CORPORATE GOVERNANCE AND ASSURANCE

 
  ITEMS FOR DISCUSSION AND/OR APPROVAL  
7.1 Risk Report

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7.2 Corporate Performance Executive Summary

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7.3 Finance Report: Month 9 (December 2014)

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7.4

Human Resources Policies

Front Sheet for 7.4.1 - 7.4.2 

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7.4.1 Recruitment and Retention Premia Policy

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7.4.2 Recruiting Ex-Offenders Policy

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7.5 Staff Survey

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ITEMS FOR AWARENESS AND NOTING

 
7.6

CCG Audit Group Minutes

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7.7 CCG Quality Group Minutes

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7.8 Quality and Risk Report

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7.9 Report of the Independent Review of Mulberry Ward, Great Oaks

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8.0

HEALTHY LIVES, HEALTHY FUTURES

 
 

Update from Karen Jackson, Chief Executive of Northern Lincolnshire and Goole NHS Foundation Trust, as Lead Accountable Officer for the programme

Verbal
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 9 April 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: December 2014 and January 2015

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12.2

Health & Wellbeing Board Minutes: 16 September 2014

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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