NHS North Lincolnshire Clinical Commissioning Group Governing Body
Date: Thursday 10 December 2015
Time: 14:00
Venue: Board Room, Health Place, Wrawby Road, Brigg, North Lincolnshire, DN20 8GS
View agenda and papers
| Item Number | Subject | Reference |
|---|
| 1.0 | Welcome, Announcements and Apologies | Verbal |
| 2.0 | Declaration of Interests | Verbal |
| 3.0 | Minutes of the meeting held on 8 October 2015 | |
| 4.0 | Action Log: Actions Update from 8 October 2015 | |
| 5.0 | Matters Arising | Verbal |
| 6.0 | CLINICAL COMMISSIONING | |
|---|
| 6.1 | Chair/Chief Officer Update | Verbal |
| 7.0 | CORPORATE GOVERNANCE AND ASSURANCE | |
|---|
| ITEMS FOR DISCUSSION AND/OR APPROVAL | |
|---|
| 7.1 | Assurance Framework | |
| 7.2 | Quality and Risk Report | |
| 7.3 | Corporate Performance Executive Summary | |
| 7.4 | Finance and Contract Report: Month 7 (October) 2015/2016 | |
| 7.5 | Annual Report: Emergency Planning, Resilience, Response (EPRR) Assurance | |
| 7.6 | Serious Case Review completed by North Lincolnshire Safeguarding Children Board | |
| ITEMS FOR AWARENESS AND NOTING | |
|---|
| 7.7 | CCG Audit Group Minutes: 25 August 2015 | |
| 7.8 | CCG Quality Group Minutes: 27 August & 22 October 2015 | |
| 7.9 | Joint Commissioning Committee Minutes: 13 August 2015 | |
| 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 | |
|---|
| Urgent Items by Prior Notice | |
| 11.0 | DATE AND TIME OF NEXT PUBLIC MEETING | |
|---|
| Thursday 11 February 2016
13:30 - 16:00
Board Room, Health Place, Brigg
Future Meetings: 2016
Time: 13:30
Venue: Board Room, Health Place, Brigg
Dates:
Thursday 14 April 2016
Thursday 9 June 2016
Thursday 11 August 2016
Thursday 13 October 2016
Thursday 8 December 2016 | Verbal |
| 12.0 | ADDITIONAL ITEMS FOR NOTING/INFORMATION ONLY
Please inform the Chair in advance if there are any issues you wish to raise at the meeting, otherwise papers will be noted/for information only | |
|---|
| 12.1 | CCG Engine Room: Decisions Made: October and November 2015 | |
| 12.2 | Health and Wellbeing Board: 16 June 2015 | 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.
