CCG Governing Body: 11 June 2015

NHS North Lincolnshire Clinical Commissioning Group

Governing Body

 

Thursday 11 June 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 9 April 2015

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4.0

 

Action Log: Actions Update from 9 April 2015

 

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5.0

Matters Arising

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

All Age Carers Commissioning Strategy 2015 - 2020

 

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ITEMS FOR AWARENESS, NOTING AND RATIFICATION

 

6.2

Joint Commissioning Update Verbal
6.4

Chair/Chief Officer Update

Verbal
7.0

CORPORATE GOVERNANCE AND ASSURANCE

 
  ITEMS FOR ADOPTION  
7.1 Audited Annual Accounts 2014/2015

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

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7.3

Quality and Risk Report

Verbal

7.4

7.4.1

7.4.2

Corporate Performance Executive Summary

2014/2015 Year End Position

May 2015 (2015/2016)

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7.5 Report of the Morecambe Bay Investigation

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7.6

 

Claims Management Policy

 

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7.7

 

Annual Public Health Report 2014

 

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ITEMS FOR AWARENESS AND NOTING

 
7.8

CCG Audit Group Minutes: 4 March and 21 April 2015

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7.9 CCG Quality Group Minutes: 26 February and 23 April 2015

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8.0

HEALTHY LIVES, HEALTHY FUTURES

 
 

Update from Dr Robert Jaggs-Fowler, Clinical Lead 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 13 August 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: April and May 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