CCG Governing Body: 11th October 2018

MEETING:

41st Meeting, in Public, of the North Lincolnshire Clinical Commissioning Group Governing Body

 

MEETING DATE:

Thursday 11th October 2018

VENUE:

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

GOVERNING BODY

TIME:

13:30 – 16.00

 

 

AGENDA

 

 

PART I – PUBLIC

Item

No.

Timings

Item

Led by

Action

Required

Enclosed/

Verbal

1.

1.30

Welcome, Announcements, Apologies and Quoracy

Chair

To note

Verbal

2.

1.31

Social Engagement Update 

HoC&E

To note

Presentation

3.

1.41

Declarations of interest

In relation to any item on the agenda of the meeting members are reminded of the need to declare:

(i) any interests which are relevant or material to the CCG;

(ii) Any changes in interest previously declared; or

(iii)Any financial interest (direct or indirect) on any item on the agenda

Any declaration of interest should be brought to the attention of the Chair in advance of the meeting or as soon as they become apparent in the meeting. For any interest declared the minutes of the meeting must record:

(i)  the name of the person declaring the interest;

(ii) the agenda item number to which the interest relate;

(iv) The nature of the interest;

To be declared under this section and at the top of the agenda item which it relates to.

 Chair

To note

Verbal

4.

1.45

Gifts and Hospitality Declarations

Members are reminded of the need to declare the offer and acceptance/refusal of gifts or hospitality in the CCG’s public register

Chair

To note

Verbal

5.

1.48

Minutes of the meeting held on 9th August 2018

Chair

For approval

 

6.

1.53

Action Log – Actions Update from 9th August 2018

Chair

For update

 

7.

2.00

Matters Arising (not covered on the agenda)

 

Chair

To note

Verbal

8.

 

GOVERNANCE AND ASSURANCE

     

8.1

2.03

Use of Corporate Seal

No Use of Seal

 

CO

To note 

 

Verbal

 

8.2

2.04

Chief Officer’s Update

CO

To note

9.0

 

Quality Performance & Finance 

     
9.1         2.15 Integrated Quality, Performance & Finance Report   DoN&Q/CFO To note 
9.2   Vulnerable People and Continuing Health Care Update           ADVP To note
9.3             NLaGFT CQC Report           DoN&Q To note Presentation
9.4   Financial Recovery Plan CFO      To note  Presentation
10.0   Strategy      
10.1   Emergency Prepardeness Resilience & Response (EPRR)Annual Plan and Compliance Statement   ICOO For approval
10.2   STP update - Chris O'Neill, Humber Coast & Vale Programme Director  HC&VPPD To note Presentation
10.3   Winter Plan update  ICOO  For approval
10.4            Delegated Responsbilibility for the Commissioning of Primary Medical Services  ICOO          For approval         
10.5   Humber Joint Commissioning Committee Report  CO For approval
11   General       
        No items received       
12   Reports for Information Only       
12.1            CCG Quality, Performance & Finance Committee Summary Report   Chair To note
12.2   CCG Integrated Audit & Governance Committee Summary Report  Chair To note 
12.3   CCG Planning & Commissioing Committee Summary Report Chair To note 
12.4  

CCG Primary Care Commissioning Committee Summary Report 

Chair  To note 
13   ANY OTHER BUSINESS       
13.1   Board Workplan            ICOO For approval 
14   DATE AND TIME OF NEXT PUBLIC MEETING      
   

Thursday 13th December 2018

13:30 – 15:30

Board Room, Health Place, Brigg
     
           

 

 

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.


Key to Abbreviations:

AMD           Associate Medical Director 
ADVP         Associate Director Vulnerable People 
CFO Chief Finance Officer

Chair

Clinical Commissioning Group Governing Body Chair

CO

Chief Officer

DoN&Q

Director of Nursing and Quality

ICOO

Interim Chief Operating Officer 

IDoPC

Interim Director of Primary Care

HoG

Head of Governance

Chair Audit

Chair of the CCG Audit Group

Chair JCC

Chair of the Joint Commissioning Committee

HC&V PPD Humber Coast & Vale Programme Director 


 

Clinical Commissioning Group Governing Body Quoracy

A meeting of the North Lincolnshire CCG Governing Body will be quorate only when a minimum of four members are present. These four members must include the Chair or Vice Chair, at least two General Practitioners and either the CCG Senior Officer or the Senior Financial Officer.

 

All papers can be accessed via the CCG website: www.northlincolnshireccg.nhs.uk/the-board/our-meetings/