CCG Governing Body: 9 October 2014

NHS North Lincolnshire Clinical Commissioning Group

Governing Body

Thursday 9 October 2014

13:30

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

AGENDA

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Item Number

Subject Reference
1.0 Welcome, Announcement and Apologies Verbal
2.0 Declaration of Interests Verbal
3.0

Minutes of the previous meeting held on 14 August 2014

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4.0

Action Log: Actions Update from 14 August 2014

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5.0 Matters Arising  Verbal
6.0 CLINICAL COMMISSIONING: ITEMS FOR APPROVAL  
6.1 Resilience Plan

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  ITEMS FOR AWARENESS, NOTING AND RATIFICATION  
6.2 Chair/Chief Officer Update Verbal
6.3 Better Care Fund

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7.0 CORPORATE GOVERNANCE AND ASSURANCE  
7.1 Risk Report

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7.2 Corporate Performance Executive Summary

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7.3 Finance Report

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7.4 Contract Trading Report

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  ITEMS FOR AWARENESS AND NOTING  
7.5 CCG Quality Group Minutes

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7.6 Quality and Risk Report

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7.7

Mental Capacity Act [2005]

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8.0 PUBLIC QUESTION TIME  
  An opportunity for members of the public to ask questions linked to the agenda or the CCG Verbal
9.0 ANY OTHER BUSINESS  
  Urgent Items by Prior Notice Verbal
10.0 DATE AND TIME OF NEXT PUBLIC MEETING  
 

Thursday 11 December 2014, 13:30, Board Room, Health Place, Wrawby Road, Brigg, DN20 8GS

Verbal
11.0 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  
11.1 CCG Engine Room: Decisions Made: August and September 2014

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11.2

Health & Wellbeing Board Minutes: 10 June 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