CCG Governing Body: 13 October 2016

NHS North Lincolnshire Clinical Commissioning Group Governing Body

Date: Thursday 13 October 2016
Time: 13:30
Venue: Board Room, Health Place, Wrawby Road, Brigg, North Lincolnshire, DN20 8GS

View agenda and papers

Item NumberSubjectReference
1.0Welcome, Announcements, Apologies and QuoracyVerbal
2.0Declaration of InterestsVerbal
3.0Minutes of the meeting held on 11 August 2016
4.0Action Log: Actions Update from 11 August 2016
5.0Matters ArisingVerbal
6.0Chair/Chief Officer UpdateVerbal
7.0PATIENT STORY 
7.1A Patient StoryVerbal
8.0CORPORATE GOVERNANCE AND ASSURANCE 
8.1Communications Strategy and Public and Stakeholder Engagement Strategy 2016-2018

Integrated Impact Assessment: Public and Stakeholder Engagement Strategy 2016-2018

Integrated Impact Assessment: Communications Strategy
8.2Conflicts of Interest Update and Managing Conflicts of Interest Consultation
8.3Governing Body Assurance Framework
8.4Quality Report
8.5Corporate Performance Executive Summary
8.6Finance Report: Month 5 (August 2016/2017)
8.7Annual Report: Emergency Planning, Resilience, Response Assurance
8.8Joint Commissioning Committee: Summary Report
8.9CCG Executive Team Meeting: Summary Report
8.10CCG Quality Group: Minutes dated 22 June and 27 July 2016
8.11CCG Engine Room - Agenda Item Log: August and September 2016
8.12Health and Wellbeing Board: 1 July 2016Verbal
9.0HEALTHY LIVES, HEALTHY FUTURES 
9.1Update for the Healthy Lives, Healthy Futures programmeVerbal
10.0PUBLIC QUESTION TIME 
10.1An opportunity for members of the public to ask questions linked to the agenda or the CCGVerbal
11.0ANY OTHER BUSINESS 
11.1Urgent Items by Prior Notice
12.0DATE AND TIME OF NEXT PUBLIC MEETING 
Thursday 8 December 2016

13:30 - 16:00

Board Room, Health Place, Brigg

Future Meetings: 2017

Time: 13:30

Venue: Board Room, Health Place, Brigg

Dates:

Thursday 9 February

Thursday 13 April

Thursday 8 June

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 Clare Smith on 01652 251005 or via clare.smith13@nhs.net.