CCG Governing Body: 11 February 2016

NHS North Lincolnshire Clinical Commissioning Group

Governing Body

 

Thursday 11 February 2016

13:30

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 10 December 2015

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4.0

 

Action Log: Actions Update from 10 December 2015

 

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5.0

Matters Arising

Verbal
6.0

NORTH LINCOLNSHIRE LOCAL SAFEGUARDING CHILDREN BOARD

 
 

ITEMS FOR AWARENESS, NOTING AND RATIFICATION

 
6.1

North Lincolnshire Local Safeguarding Children Board Annual Report 2014 - 2015

Presentation by Edwina Harrison, Independent Chair of the Local Safeguarding Children Board

Presentation
7.0

CLINICAL COMMISSIONING

 
 

ITEMS FOR DISCUSSION AND/OR APPROVAL

 
7.1

Business Planning 2016/2017 - 2020/2021

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ITEMS FOR AWARENESS, NOTING AND RATIFICATION

 

7.2

Chair/Chief Officer Update

Verbal
8.0

CORPORATE GOVERNANCE AND ASSURANCE

 
 

ITEMS FOR DISCUSSION AND/OR APPROVAL

 
8.1 Assurance Framework Report

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8.2

Quality and Risk Report

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8.3

Corporate Performance Executive Summary

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8.4 Finance and Contract Report: Month 9 (December) 2015/2016

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ITEMS FOR AWARENESS AND NOTING

 
8.5

CCG Audit Group Minutes: 11 November 2015

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8.6 CCG Quality Group Minutes: 26 November 2015

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8.7 Joint Commissioning Committee Minutes: 8 October 2015

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9.0

HEALTHY LIVES, HEALTHY FUTURES

 
9.1

Update for the Healthy Lives, Healthy Futures programme

Verbal
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

 
 

Urgent Items by Prior Notice

 

12.0

DATE AND TIME OF NEXT PUBLIC MEETING  
 

Thursday 14 April 2016

13:30 - 16:00

Board Room, Health Place, Brigg

 

Future Meetings: 2016

Time: 13:30

Venue: Board Room, Health Place, Brigg

Dates:

Thursday 9 June 2016

Thursday 11 August 2016

Thursday 13 October 2016

Thursday 8 December 2016

Verbal
13.0

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

 
13.1

CCG Engine Room: Agenda Item Log: December 2015 and January 2016

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13.2 Health and Wellbeing Board: 3 November 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