CCG Governing Body: 12 October 2017

NHS North Lincolnshire Clinical Commissioning Group

Governing Body

 

Thursday 12 October 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 10th August 2017

4.0

 

Action Log: Actions Update from 10th August 2017

 

5.0

Matters Arising

Verbal

6.0

 

 

Finance Update & Performance Executive Summary 

Finance Report

 

7.0 Chair/Chief Officer Update

Verbal

8.0

CCG Directions
9.0 PATIENT STORY

 

  A Patient Story

10.0

CORPORATE GOVERNANCE AND ASSURANCE

 

10.1

Board Assurance Framework

 

10.2

CCG Strategic Objectives

10.3

Quality Report 

10.4

Terms of Reference Quality Group

10.5

Safeguarding Annual Report

10.6 Joint Commissioning Committee: Summary Report 

10.7

CCG Executive Team Meeting: Summary Report

10.8

CCG Quality Group Minutes 

10.9

CCG Engine Room - Agenda Item Log

10.10

 CCG Finance & Performance Group Summary 

Verbal
10.11

CCG Communications & Engagement Group Update 

Verbal
11.0

SUSTAINABILITY & TRANSFORMATION PARTNERSHIP

 
 

Update: STP Development and collaborative working

Verbal

12.0

PUBLIC QUESTION TIME

 
 

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

Verbal
13.0

ANY OTHER BUSINESS

 

13.1

HCV STP Policy Harmonisation: Phase One

13.2 Statement of Compliance for NLCCG Emergency Preparedness, Resilience and Response [EPRR]   

15.0

DATE AND TIME OF NEXT PUBLIC MEETING  
 

Thursday 14 December 2017

13:30 - 16:00

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

 

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