CCG Governing Body: 8 December 2016

NHS North Lincolnshire Clinical Commissioning Group

Governing Body

 

Thursday 8 December 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 13 October 2016

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4.0

 

Action Log: Actions Update from 13 October 2016

 

 

View

5.0

Matters Arising

Verbal

6.0

Chair/Chief Officer Update Verbal
7.0

PATIENT STORY

 
7.1 A Patient Story

Verbal

8.0

CORPORATE GOVERNANCE AND ASSURANCE

 

8.1

Major Incident Plan

View

 

8.2

Proposed Structure and Template for Committee Reports

Presentation

8.3

CCG Objectives and Values

Presentation

8.4

Governing Body Assurance Framework

View

8.5

Quality Report

View

8.6

Corporate Performance Executive Summary

View

8.7

Finance Report: Month 7 (October) 2016/2017

View

8.8

CCG Audit Group: Summary Report

Verbal

8.9

Joint Commissioning Committee: Summary Report

View

8.10

CCG Executive Team Meeting: Summary Report

View

8.11

CCG Quality Group: Minutes dated 24 August and 26 October 2016

View

8.12

CCG Engine Room - Agenda Item Log: October and November 2016

View

9.0

HEALTHY LIVES, HEALTHY FUTURES

 
9.1

Update for the Healthy Lives, Healthy Futures programme

View

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

 
11.1

Urgent Items by Prior Notice

 

12.0

DATE AND TIME OF NEXT PUBLIC MEETING  
 

Thursday 9 February 2017

13:30 - 16:00

Board Room, Health Place, Brigg

 

Future Meetings: 2017

Time: 13:30

Venue: Board Room, Health Place, Brigg

Dates:

Thursday 13 April

Thursday 8 June

Thursday 10 August

Thursday 12 October

Thursday 14 December

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 Amy Bahl on 01652 251013 or via amy.bahl1@nhs.net