NHS North Lincolnshire Clinical Commissioning Group Governing Body
Date: Thursday 9 June 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 14 April 2016 | |
| 4.0 | Action Log: Actions Update from 14 April 2016 | Verbal |
| 5.0 | Matters Arising | Verbal |
| 6.0 | Vice Chair/Chief Officer Update | Verbal |
| 7.0 | CORPORATE GOVERNANCE AND ASSURANCE | |
|---|
| 7.1 | Board Assurance Framework Report | |
| 7.2 | Quality Report | |
| 7.3 | Corporate Performance Executive Summary: 2015/2016 Year End Summary | |
| 7.4 | Finance Report: Month 2 (May) 2016/2017 | |
| 7.5 | North Lincolnshire Local Safeguarding Children Board Annual Report: 1 April 2014 - 31 March 2015 | |
| 7.6 | North Lincolnshire Safeguarding Adults Board Annual Report 2015 | |
| 7.7 | Individual Funding Requests Annual Report 2015/2016 | |
| 7.8 | CCG Audit Group: Summary Update Report | |
| 7.9 | CCG Quality Group: Minutes dated 24 March and 3 May 2016 | |
| 7.10 | Joint Commissioning Committee: Summary Report | |
| 7.11 | Remuneration Committee: Summary Report | |
| 7.12 | CCG Engine Room - Agenda Item Log: April and May 2016 | |
| 7.13 | Health and Wellbing Board: 22 March 2016 | Verbal |
| 8.0 | HEALTHY LIVES, HEALTHY FUTURES | |
|---|
| 8.1 | Update for the Healthy Lives, Healthy Futures programme | Verbal |
| 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 | |
|---|
| 10.1 | Urgent Items by Prior Notice | |
| 11.0 | DATE AND TIME OF NEXT PUBLIC MEETING | |
|---|
| Thursday 11 August 2016
13:30 - 16:00
Board Room, Health Place, Brigg
Future Meetings: 2016
Time: 13:30
Venue: Board Room, Health Place, Brigg
Dates:
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.
