NHS North Lincolnshire Clinical Commissioning Group Governing Body
Date: Thursday 11 December 2014
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 and Apologies | Verbal |
| 2.0 | Declaration of Interests | Verbal |
| 3.0 | Minutes of the meeting held on 9 October 2014 | |
| 4.0 | Action Log: Actions Update from 9 October 2014 | |
| 5.0 | Minutes of the meeting held on 13 November 2014 (regarding Healthy Lives, Healthy Futures) | |
| 6.0 | Matters Arising | Verbal |
| 7.0 | CLINICAL COMMISSIONING | |
|---|
| ITEMS FOR APPROVAL | |
|---|
| 7.1 | 2015/2016 Business Planning | |
| 7.2 | Budget Setting Principles | |
| 7.3 | Better Care Fund | |
| 7.4 | Joint Commissioning | Verbal |
| ITEMS FOR AWARENESS, NOTING AND RATIFICATION | |
|---|
| 7.5 | Chair/Chief Officer Update | Verbal |
| 8.0 | CORPORATE GOVERNANCE AND ASSURANCE | |
|---|
| ITEMS FOR DISCUSSION AND/OR APPROVAL | |
|---|
| 8.1 | Risk Report | |
| 8.2 | Quality Strategy 2015-2017 | |
| 8.3 | Corporate Performance Executive Summary | |
| 8.4 | Finance Report: Month 7 (October 2014) | |
| 8.5 | CCG Audit Group Workplan | |
| 8.6 | Contract Trading Report | Verbal |
| 8.7 | Emergency Preparedness, Resilience and Response (EPRR)
- Core Standards Assurance Level and Action Plan
- Assurance Paper
| |
| 8.8 | Human Resources Policies
Front Sheet for 8.8.1 - 8.8.7 below | |
| 8.8.1 | Annual Leave Policy | |
| 8.8.2 | Change Management | |
| 8.8.3 | Managing Work Performance | |
| 8.8.4 | Maternity, Maternity Support (Paternity), Adoption and Parental Leave Policy | |
| 8.8.5 | Pay Protection Policy | |
| 8.8.6 | Travel and Expenses Policy | |
| 8.8.7 | Working Time Regulations Policy | |
| 8.9 | Staff Survey | |
| ITEMS FOR AWARENESS AND NOTING | |
|---|
| 8.10 | CCG Audit Group Minutes | |
| 8.11 | CCG Quality Group Minutes | |
| 8.12 | Quality and Risk Report | |
| 8.13 | North Lincolnshire Local Safeguarding Children Board Annual Report | |
| 9.0 | PUBLIC QUESTION TIME | |
|---|
| 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 12 February 2015
13:30 - 16:00
Board Room, Health Place, Brigg | 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 2014 | |
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.
