CCG Governing Body: 8 October 2015

NHS North Lincolnshire Clinical Commissioning Group

Governing Body

 

Thursday 8 October 2015

14:00

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 August 2015

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4.0

 

Action Log: Actions Update from 13 August 2015

 

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5.0

Matters Arising

Verbal
6.0 CLINICAL COMMISSIONING  
 

ITEMS FOR APPROVAL

 
6.1

Child and Adolescent Mental Health Service (CAMHS) Transformation Plan Briefing

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ITEMS FOR AWARENESS, NOTING AND RATIFICATION

 

6.2

Vice Chair/Chief Officer Update

Verbal
7.0

CORPORATE GOVERNANCE AND ASSURANCE

 
  ITEMS FOR DISCUSSION AND/OR APPROVAL  
7.1 Risk Report: Assurance Framework

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7.2

Quality and Risk Report

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7.3

Corporate Performance Executive Summary

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7.4 Finance and Contract Report: Month 5 2015/2016

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7.5

Financial Control Environment Assessment 

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7.6

 

CCG Audit Group Terms of Reference

 

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7.7 CCG Audit Group Work Plan

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7.8 HR Policies  
7.8.1 Grievance Policy

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7.8.2 Other Leave Policy

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7.8.3 Relocation Assistance Policy and Procedure

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7.8.4 Temporary Promotion Policy

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7.8.5 Recruitment and Retention Premia Policy

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7.8.6 Smoking Policy

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7.8.7 Bullying and Harassment Policy

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ITEMS FOR AWARENESS AND NOTING

 
7.9

Annual Report: Children's Continuing Care, North Lincolnshire

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7.10 Annual Report: Special Educational Needs and Disability (SEND)

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7.11 CCG Audit Group Annual Report

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7.12 CCG Audit Group Minutes: 27 May 2015

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7.13 CCG Quality Group Minutes: 23 July 2015

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7.14 Joint Commissioning Committee Minutes: 11 June 2015

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8.0

HEALTHY LIVES, HEALTHY FUTURES

 
8.1

Update for the Healthy Lives, Healthy Futures programme

Verbal
9.0

PUBLIC QUESTION TIME

 
9.1

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 10 December 2015

14:00 - 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: August and September 2015

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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