NHS North Lincolnshire Clinical Commissioning Group Governing Body
Date: Thursday 10 August 2017
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 8 June 2017 | |
| 4.0 | Action Log: Actions Update from 8 June 2017 | |
| 5.0 | Matters Arising | Verbal |
| 6.0 | Finance Update
CCG Operating Report: July 2017
Finance Report: Month 3 (June 2017) | |
| 7.0 | Chair/Chief Officer Update | Verbal |
| 8.0 | Improvement & Assessment Framework (IAF) | Verbal |
| 9.0 | PATIENT STORY | |
|---|
| 9.1 | A Patient Story | |
| 10.0 | CORPORATE GOVERNANCE AND ASSURANCE | |
|---|
| 10.1 | Board Assurance Framework
Governing Body Assurance Framework and Corporate Risk Register | |
| 10.2 | Quality Report | |
| 10.3 | CCG Audit Group Summary Report | |
| 10.4 | Joint Commissioning Committee: Summary Report | |
| 10.5 | CCG Executive Team Meeting: Summary Report | |
| 10.6 | CCG Quality Group MInutes | |
| 10.7 | CCG Engine Room: Agenda Item Log | |
| 10.8 | CCG Finance & Performance Group Summary | |
| 10.9 | CCG Communications & Engagement Group Update | Verbal |
| 11.0 | LAY MEMBER | |
|---|
| 11.1 | Lay Member Responsibilities | |
| 12.0 | SUSTAINABILITY & TRANSFORMATION PARTNERSHIP | |
|---|
| 12.1 | Update: STP Delivery | Verbal |
| 13.0 | PUBLIC QUESTION TIME | |
|---|
| 13.1 | An opportunity for members of the public to ask questions linked to the agenda or the CCG | Verbal |
| 14.0 | ANY OTHER BUSINESS | |
|---|
| 14.1 | Urgent Items by Prior Notice | Verbal |
| 15.0 | DATE AND TIME OF NEXT PUBLIC MEETING | |
|---|
| Thursday 12 October 2017
13:30 - 16:00
Board Room, Health Place, Brigg
Future Meetings: 2017
Time: 13:30
Venue: Board Room, Health Place, Brigg
Dates: Thursday 14 December | |
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.
