CCG Governing Body: 14 April 2016

NHS North Lincolnshire Clinical Commissioning Group

Governing Body

 

Thursday 14 April 2016

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, Apologies and Quoracy

Verbal
2.0

Declaration of Interests

Verbal
3.0 Minutes of the meeting held on 11 February 2016

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4.0

 

Action Log: Actions Update from 11 February 2016

 

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5.0

Matters Arising

Verbal

6.0

Chair/Chief Officer Update Verbal
7.0

CLINICAL COMMISSIONING

 
 

ITEMS FOR DISCUSSION AND/OR APPROVAL/AGREEMENT

 
7.1

Operational Plan 2016/2017

 

Verbal

7.2

Sustainability and Transformation Plan (STP) Footprint Joint Commissioning Arrangements

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7.3

Collaborative Commissioning Arrangements for 111 and 999 Services

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8.0

CORPORATE GOVERNANCE AND ASSURANCE

 
 

ITEMS FOR DISCUSSION AND/OR APPROVAL/RATIFICATION

 
8.1 Board Assurance Framework Report

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8.2

CCG Budgets 2016/2017

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8.3

Remuneration Committee: Terms of Reference

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8.4

Pandemic Influenza Plan (incorporating Infectious Disease Outbreak Plan)

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8.5

North Lincolnshire CCG Fuel Plan

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8.6

Quality Report

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8.7

Corporate Performance Executive Summary

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8.8 Finance and Contract Report: Month 11 (February) 2015/2016

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8.9

Outcome of the Care Quality Commission (CQC) Quality in a Place Pilot

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8.10

Health and Wellbeing Board Governance and Accountability Arrangements

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8.11

CCG Audit Group Minutes: 13 January 2016

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8.12 CCG Quality Group Minutes: 28 January and 25 February 2016

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8.13 Joint Commissioning Committee Minutes: 14 January 2016

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8.14

CCG Engine Room - Agenda Item Log: February and March 2016

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9.0

HEALTHY LIVES, HEALTHY FUTURES

 
9.1

Update for the Healthy Lives, Healthy Futures programme

Verbal
10.0

PUBLIC QUESTION TIME

 
10.1

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

Verbal
11.0

ANY OTHER BUSINESS

 
 

Urgent Items by Prior Notice

 

12.0

DATE AND TIME OF NEXT PUBLIC MEETING  
 

Thursday 9 June 2016

13:30 - 16:00

Board Room, Health Place, Brigg

 

Future Meetings: 2016

Time: 13:30

Venue: Board Room, Health Place, Brigg

Dates:

Thursday 11 August 2016

Thursday 13 October 2016

Thursday 8 December 2016

Verbal

 

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