CCG Governing Body: 09 April 2015

NHS North Lincolnshire Clinical Commissioning Group

Governing Body

 

Thursday 9 April 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 and Apologies

Verbal
2.0

Declaration of Interests

Verbal
3.0 Minutes of the meeting held on 12 February 2015

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4.0

 

Action Log: Actions Update from 12 February 2015

 

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5.0

Matters Arising

Verbal
6.0 CLINICAL COMMISSIONING  
  ITEMS FOR DISCUSSION AND/OR APPROVAL  
6.1

Business Planning

To note the Chair's Action for submission of the Business Plan to NHS England on 7 April 2015, following change to national timescales

 

Verbal

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6.2

Better Care Fund Update and Section 75 Partnership Agreement

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6.3

Primary Care Co-Commissioning Update

 

Verbal

 

 

 

ITEMS FOR AWARENESS, NOTING AND RATIFICATION

 
6.4

Chair/Chief Officer Update

Verbal
7.0

CORPORATE GOVERNANCE AND ASSURANCE

 
  ITEMS FOR DISCUSSION AND/OR APPROVAL  
7.1 Risk Report

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7.2 Corporate Performance Executive Summary (April 2015)

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7.3 Finance Report: Month 11 (February 2015)

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7.4

 

Finance

 

 

 

7.4.1

 

Annual Budget Summary 2015/2016

 

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7.4.2

Finance Plan 2015/2016

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7.5 CCG Quality Group Work Plan 2015 - 2016

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ITEMS FOR AWARENESS AND NOTING

 
7.6

CCG Audit Group Minutes: 14 January 2015

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7.7 CCG Quality Group Minutes: 22 January 2015

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7.8 Quality and Risk Report

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8.0

HEALTHY LIVES, HEALTHY FUTURES

 
 

Update from Karen Jackson, Chief Executive of Northern Lincolnshire and Goole NHS Foundation Trust, as Lead Accountable Officer for the programme

Verbal
9.0

PUBLIC QUESTION TIME

 
 

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 11 June 2015

13:30 - 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: February and March 2015

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12.2

Health & Wellbeing Board Minutes: 9 December 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