NHS North Lincolnshire Clinical Commissioning Group Governing Body
Date: Thursday 11 August 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 9 June 2016 | |
| 4.0 | Action Log: Actions Update from 9 June 2016 | |
| 5.0 | Matters Arising | Verbal |
| 6.0 | Chair/Chief Officer Update | Verbal |
| 7.0 | COMMISSIONING | |
|---|
| 7.1 | Child and Adolescent Mental Health Services (CAMHS) Transformation Plan Update | |
| 7.2 | Better Care Fund 2015-2016 Update and 2016-2017 Plan Progress | |
| 8.0 | CORPORATE GOVERNANCE AND ASSURANCE | |
|---|
| 8.1 | Governing Body Assurance Framework | |
| 8.2 | Quality Report | |
| 8.3 | Corporate Performance Executive Summary | |
| 8.4 | Finance Report | |
| 8.5 | North Lincolnshire CCG: Safeguarding Children Report: April 2015 - March 2016 | |
| 8.6 | Revised Statutory Guidance on Managing Conflicts of Interest | |
| 8.7 | Continuing Healthcare (CHC) Retrospective Cases: Month 3 2016/2017 | |
| 8.8 | CCG Audit Group: Summary Update Report | |
| 8.9 | Joint Commissioning Committee: Summary Report | |
| 8.10 | CCG Executive Team Meeting: Summary Report | |
| 8.11 | CCG Quality Group: Minutes dated 9 June 2016 | |
| 8.12 | CCG Engine Room - Agenda Item Log: June and July2016 | |
| 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 | |
|---|
| 11.1 | Urgent Items by Prior Notice | |
| 12.0 | DATE AND TIME OF NEXT PUBLIC MEETING | |
|---|
| Thursday 13 October 2016
13:30 - 16:00
Board Room, Health Place, Brigg
Future Meetings: 2016
Time: 13:30
Venue: Board Room, Health Place, Brigg
Dates:
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.
