CCG Governing Body: 10 August 2017

NHS North Lincolnshire Clinical Commissioning Group

Governing Body

 

Thursday 10 August 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 8 June 2017

4.0

 

Action Log: Actions Update from 8 June 2017

 

5.0

Matters Arising

Verbal

6.0

 

 

Finance Update 

CCG Operating Report: July 2017

Finance Report: Month 3 (June 2017)

 

7.0 Chair/Chief Officer Update

Verbal

8.0

Improvement & Assessment Framework (IAF) Verbal
9.0 PATIENT STORY

 

9.1 A Patient Story

10.0

CORPORATE GOVERNANCE AND ASSURANCE

 

10.1

Board Assurance Framework

Governing Body Assurance Framework and Corporate Risk Register

10.2

Quality Report

10.3

CCG Audit Group Summary Report

10.4

Joint Commissioning Committee: Summary Report

10.5

CCG Executive Team Meeting: Summary Report

10.6 CCG Quality Group MInutes

10.7

CCG Engine Room: Agenda Item Log

10.8

CCG Finance & Performance Group Summary

10.9

CCG Communications & Engagement Group Update

Verbal

11.0

LAY MEMBER

 
11.1 Lay Member Responsibilities 

12.0

SUSTAINABILITY & TRANSFORMATION PARTNERSHIP

 
12.1

Update: STP Delivery

Verbal

13.0

PUBLIC QUESTION TIME

 
13.1

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

Verbal
14.0

ANY OTHER BUSINESS

 
14.1

Urgent Items by Prior Notice

Verbal

15.0

DATE AND TIME OF NEXT PUBLIC MEETING  
 

Thursday 12 October 2017

13:30 - 16:00

Board Room, Health Place, Brigg

 

Future Meetings: 2017

Time: 13:30

Venue: Board Room, Health Place, Brigg

Dates:

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 Martina Skellon on 01652 251053 or via martina.skellon@nhs.net