NHS North Lincolnshire Clinical Commissioning Group
Governing Body
Thursday 13 August 2015
14:00
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 11 June 2015 |
|
| 4.0 |
Action Log: Actions Update from 11 June 2015
|
|
| 5.0 |
Matters Arising |
Verbal |
| 6.0 | CLINICAL COMMISSIONING | |
|
ITEMS FOR AWARENESS, NOTING AND RATIFICATION |
||
|
6.1 6.1.1 |
Chair/Chief Officer Update CCG Assurance: Quarter 3 2014/2015 |
Verbal |
| 7.0 |
CORPORATE GOVERNANCE AND ASSURANCE |
|
| ITEMS FOR DISCUSSION AND/OR APPROVAL | ||
| 7.1 | Risk Report: Assurance Framework |
|
| 7.2 |
Corporate Performance Executive Summary |
|
| 7.3 | Finance and Contract Report: Month 3 2015/2016 |
|
| 7.4 |
HR Policy: Retirement Policy
|
|
| 7.5 |
Dementia Update
|
|
| 7.6 | Quality and Risk Report |
|
|
ITEMS FOR AWARENESS AND NOTING |
||
| 7.7 |
Individual Funding Requests Annual Report: 1 April 2014 - 31 March 2015 |
|
| 7.8 | Safeguarding Children Annual Report 2014/2015 |
|
| 7.9 | Safeguarding Vulnerable Adults Annual Report 2014/2015 |
|
| 7.10 | CCG Quality Group Minutes: 28 May and 25 June 2015 |
|
| 7.11 | Joint Commissioning Committee: 9 April 2015 |
|
| 7.12 | Community Dermatology Services |
|
| 7.13 | Revalidation of Nursing Staff |
|
| 7.14 | NHS Constitution Update |
|
| 8.0 |
HEALTHY LIVES, HEALTHY FUTURES |
|
| 8.1 |
Update from Lance Gardner, Programme Director for the Healthy Lives, Healthy Futures programme |
Verbal |
|
ITEMS FOR AWARENESS AND NOTING |
||
| 8.2 | Healthy Lives, Healthy Futures: 2015 - 2020 |
|
| 9.0 |
PUBLIC QUESTION TIME |
|
| 9.1 |
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 8 October 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: June and July 2015 |
|
| 12.2 | Health and Wellbeing Board Minutes: 12 March 2015 |
|
|
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 |