CCG Governing Body: 13 April 2017

NHS North Lincolnshire Clinical Commissioning Group

Governing Body

 

Thursday 13 April 2017

13:30

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

 

AGENDA

View 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 9 February 2017

4.0

 

Action Log: Actions Update from 9 February 2017 

 

5.0

Matters Arising

Verbal

 

6.0

6.1

Safeguarding Annual Reports

North Lincolnshire Local Safeguarding Children Board Annual Report April 2015-March 2016

North Lincolnshire Safeguarding Adults Board Annual Report 2015/2016

7.0

Chair/Chief Officer Update Verbal
8.0

PATIENT STORY

 
8.1 A Patient Story

Verbal

9.0

CORPORATE GOVERNANCE AND ASSURANCE

 

9.1

Assurance Framework Report

9.2

Quality Report

9.3

Corporate Performance Executive Summary

9.4

Finance Report: M11

9.5

Finance and Performance Committee: Terms of Reference 

9.6

CCG Audit Group Summary Report

Verbal

9.7

Joint Commissioning Committee: Summary Report

9.8 CCG Executive Team Meeting: Summary Report

9.9

CCG Quality Group Minutes

10.0

CCG Engine Room - Agenda Item Log: February 2017 & March 2017

11.0

HEALTHY LIVES, HEALTHY FUTURES

 
11.1

Update: STP Delivery

12.0

PUBLIC QUESTION TIME

 
12.1

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

Urgent Items by Prior Notice

Verbal

14.0

DATE AND TIME OF NEXT PUBLIC MEETING  
 

Thursday 8th June 2017

13:30 - 16:00

Board Room, Health Place, Brigg

 

Future Meetings: 2017

Time: 13:30

Venue: Board Room, Health Place, Brigg

Dates:

Thursday 10 August

Thursday 12 October

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 Amy Bahl on 01652 251013 or via amy.bahl1@nhs.net