CCG Governing Body: 9 February 2017

NHS North Lincolnshire Clinical Commissioning Group

Governing Body

 

Thursday 9 February 2017

13:30

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

 

AGENDA

View 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 8 December 2017

4.0

 

Action Log: Actions Update from 8 December 2017 

 

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

Assurance Framework Report

8.2

Quality Report

Verbal

8.3

Corporate Performance Executive Summary

8.4

Finance Report:Month 9 

8.5

Joint Commissioning Committee: Summary Report 

8.6

CCG Executive Team Meeting: Summary Report 

8.7 CCG Quality Group: 23rd November 2016 Minutes

8.8

CCG Engine Room - Agenda Item Log: December 2016 & January 2017 

9.0

HEALTHY LIVES, HEALTHY FUTURES

 
9.1

Update for the Healthy Lives, Healthy Futures programme

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

Humber, Coast and Vale Sustainability and Transformation Plan: Memorandum of Understanding

12.0

DATE AND TIME OF NEXT PUBLIC MEETING  
 

Thursday 13 April 2017

13:30 - 16:00

Board Room, Health Place, Brigg

 

Future Meetings: 2017

Time: 13:30

Venue: Board Room, Health Place, Brigg

Dates:

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