CCG Governing Body: 8 June 2017

NHS North Lincolnshire Clinical Commissioning Group

Governing Body

 

Thursday 8 June 2017

13:30

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

 

AGENDA

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 April 2017

4.0

 

Action Log: Actions Update from 13 April 2017

 

5.0

Matters Arising

Verbal

6.0

Primary Care Strategy Report 

7.0 Development of North Lincolnshire CCG Patient & Community Assurance Group (PCAG)

8.0

Chair/Chief Officer Update Verbal
9.0

PATIENT STORY

 
9.1 A Patient Story

Verbal

10.0

CORPORATE GOVERNANCE AND ASSURANCE

 

10.1

Assurance Framework Report

10.2

Quality Report

10.3

Corporate Performance Executive Summary

10.4

CCG Audit Group Summary Report

Verbal

10.5

Joint Commissioning Committee: Summary Report

10.6 CCG Executive Team Meeting: Summary Report

10.7

CCG Quality Group Minutes

10.8

CCG Engine Room - Agenda Item Log: April 2017-June 2017

11.0

SUSTAINABILITY & TRANSFORMATION PARTNERSHIP

 
11.1

Update: STP Delivery

12.0

PUBLIC QUESTION TIME

 
12.1

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

Verbal
13.0

ANY OTHER BUSINESS

 
13.1

Urgent Items by Prior Notice

Verbal

14.0

DATE AND TIME OF NEXT PUBLIC MEETING  
 

Thursday 10th August 2017

13:30 - 16:00

Board Room, Health Place, Brigg

 

Future Meetings: 2017

Time: 13:30

Venue: Board Room, Health Place, Brigg

Dates:

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