NHS North Lincolnshire Clinical Commissioning Group Governing Body
Meeting: 42nd Meeting, in Public, of the North Lincolnshire Clinical Commissioning Group Governing Body
Date: Thursday 13 December 2018
Time: 13:30 – 15.30
Venue: Board Room, Health Place, Wrawby Road, Brigg, North Lincolnshire, DN20 8GS
View agenda and papers
PART I - PUBLIC |
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Item no. | Timings | Item | Led by | Action required | Enclosed / Verbal |
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1 | 13.30 | Welcome, Announcements, Apologies and Quoracy
| Chair | To note | Verbal |
2 | 13.31 | Declarations of interest
In relation to any item on the agenda of the meeting members are reminded of the need to declare:
(i) any interests which are relevant or material to the CCG;
(ii) Any changes in interest previously declared; or
(iii)Any financial interest (direct or indirect) on any item on the agenda
Any declaration of interest should be brought to the attention of the Chair in advance of the meeting or as soon as they become apparent in the meeting. For any interest declared the minutes of the meeting must record:
(i) the name of the person declaring the interest;
(ii) the agenda item number to which the interest relate;
(iv) The nature of the interest;
To be declared under this section and at the top of the agenda item which it relates to.
| Chair | To note | Verbal |
3 | 13.34 | Gifts and Hospitality Declarations
Members are reminded of the need to declare the offer and acceptance/refusal of gifts or hospitality in the CCG’s public register
| Chair | To note | Verbal |
4 | 13.35 | Minutes of the meeting held on 11th October 2018
| Chair | For approval | |
5 | 13.40 | Action Log – Actions Update from 11th October 2018
| Chair | For update | |
6 | 13.45 | Matters Arising (not covered on the agenda)
| Chair | For update | Verbal |
7 | | GOVERNANCE AND ASSURANCE
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7.1 | 13.47 | Use of Corporate Seal
No Use of Seal
| CO | For update | Verbal |
7.2 | 13.48 | Chief Officer’s Update
| CO | For update | |
8.0 | | Quality Performance & Finance
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8.1 | 13.58 | Integrated Quality, Performance & Finance Report
| DoN&Q/CFO | For approval | |
8.2 | 14.23 | Northern Lincolnshire & Goole NHS Foundation Trust Care Quality Commissioning update
| DoN&Q | For discussion | |
8.3 | 14.33 | Local Safeguarding Children’s Board Annual Report – Edwina Harrison LSCB Chair in attendance
| DoN&Q | For discussion | |
9.0 | | Strategy
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9.1 | 14.48 | Out of Hospital Transformation
| COO | For discussion | |
9.2 | 14.58 | MSK Route to Procurement
| COO | For approval | |
10 | | General
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11 | | Reports for Information Only
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11.1 | 15.08 | CCG Quality, Performance & Finance Committee Summary Report
| Chair | For discussion | |
11.2 | 15.10 | CCG Integrated Audit & Governance Committee Summary Report
| Chair | For discussion | |
11.3 | 15.12 | CCG Planning & Commissioing Committee Summary Report
| Chair | For discussion | |
11.4 | 15.14 | CCG Primary Care Commissioning Committee Summary Report
| Chair | For discussion | |
11.5 | 15.16 | Multi-Agency Resilience & Safeguarding Arrangements
| DoN&Q | For discussion | |
11.6 | 15.18 | CCG Finance Control Self-Assessment Checklist Q2
| CFO | For discussion | |
12 | | ANY OTHER BUSINESS
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| | No items received
| | | Verbal |
13 | 15.22 | DATE AND TIME OF NEXT PUBLIC MEETING
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| | Thursday 14th February 2019
13:30 – 15:30
Board Room, Health Place, Brigg
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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.
Key to Abbreviations
ADVP |
Associate Director Vulnerable People |
AMD |
Associate Medical Director |
CFO |
Chief Finance Officer |
Chair |
Clinical Commissioning Group Governing Body Chair |
Chair Audit |
Chair of the CCG Audit Group |
Chair IA&GC |
Chair of the Integrated Audit & Governance Committee |
Chair JCC |
Chair of the Joint Commissioning Committee |
Chair JPCC |
Chair of the Joint Primary Commissioning Committee |
Chair P&CC |
Chair of the Planning & Commissioning Committee |
Chair QP&FC |
Chair of the Quality, Performance & Finance Committee |
CO |
Chief Officer |
COO |
Chief Operating Officer |
DoC |
Director of Commissioning |
DoN&Q |
Director of Nursing and Quality |
DoPC |
Director of Primary Care |
HC&V |
Humber Coast & Vale |
HC&V PPD |
Humber Coast & Vale Programme Director |
HoC&E |
Head of Communications & Engagement |
HoG |
Head of Governance |
HoPC |
Head of Primary Care |
I C in PH |
Interim Consultant in Public Health |
ICOO |
Interim Chief Operating Officer |
IDoPC |
Interim Director of Primary Care |
LSAB |
Local Safeguarding Adult Board |
Q M |
Quality Manager |
STP PD |
STP Programme Director |
Clinical Commissioning Group Governing Body Quoracy
A meeting of the North Lincolnshire CCG Governing Body will be quorate only when a minimum of four members are present. These four members must include the Chair or Vice Chair, at least two General Practitioners and either the CCG Senior Officer or the Senior Financial Officer.
All papers can be accessed via the CCG website at:
https://northlincolnshireccg.nhs.uk/publications/governing-body-papers/