NHS North Lincolnshire Clinical Commissioning Group Governing Body
Date: Thursday 14 April 2016
Time: 13:30
Venue: Board Room, Health Place, Wrawby Road, Brigg, North Lincolnshire, DN20 8GS
View agenda and papers
| 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 February 2016 | |
| 4.0 | Action Log: Actions Update from 11 February 2016 | |
| 5.0 | Matters Arising | Verbal |
| 6.0 | Chair/Chief Officer Update | Verbal |
| 7.0 | CLINICAL COMMISSIONING | |
|---|
| ITEMS FOR DISCUSSION AND/OR APPROVAL/AGREEMENT | |
|---|
| 7.1 | Operational Plan 2016/2017 | Verbal |
| 7.2 | Sustainability and Transformation Plan (STP) Footprint Joint Commissioning Arrangements | |
| 7.3 | Collaborative Commissioning Arrangements for 111 and 999 Services | |
| 8.0 | CORPORATE GOVERNANCE AND ASSURANCE | |
|---|
| ITEMS FOR DISCUSSION AND/OR APPROVAL/RATIFICATION | |
|---|
| 8.1 | Board Assurance Framework Report | |
| 8.2 | CCG Budgets 2016/2017 | |
| 8.3 | Remuneration Committee: Terms of Reference | |
| 8.4 | Pandemic Influenza Plan (incorporating Infectious Disease Outbreak Plan) | |
| 8.5 | North Lincolnshire CCG Fuel Plan | |
| 8.6 | Quality Report | |
| 8.7 | Corporate Performance Executive Summary | |
| 8.8 | Finance and Contract Report: Month 11 (February) 2015/2016 | |
| 8.9 | Outcome of the Care Quality Commission (CQC) Quality in a Place Pilot | |
| 8.10 | Health and Wellbeing Board Governance and Accountability Arrangements | |
| 8.11 | CCG Audit Group Minutes: 13 January 2016 | |
| 8.12 | CCG Quality Group Minutes: 28 January and 25 February 2016 | |
| 8.13 | Joint Commissioning Committee Minutes: 14 January 2016 | |
| 8.14 | CCG Engine Room - Agenda Item Log: February and March 2016 | |
| 9.0 | HEALTHY LIVES, HEALTHY FUTURES | |
|---|
| 9.1 | Update for the Healthy Lives, Healthy Futures programme | Verbal |
| 10.0 | PUBLIC QUESTION TIME | |
|---|
| 10.1 | An opportunity for members of the public to ask questions linked to the agenda or the CCG | Verbal |
| 11.0 | ANY OTHER BUSINESS | |
|---|
| Urgent Items by Prior Notice | |
| 12.0 | DATE AND TIME OF NEXT PUBLIC MEETING | |
|---|
| Thursday 9 June 2016
13:30 - 16:00
Board Room, Health Place, Brigg
Future Meetings: 2016
Time: 13:30
Venue: Board Room, Health Place, Brigg
Dates:
Thursday 11 August 2016
Thursday 13 October 2016
Thursday 8 December 2016 | 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.
