NHS North Lincolnshire Clinical Commissioning Group Governing Body
Date: Thursday 11 February 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 and Apologies | Verbal |
| 2.0 | Declaration of Interests | Verbal |
| 3.0 | Minutes of the meeting held on 10 December 2015 | |
| 4.0 | Action Log: Actions Update from 10 December 2015 | |
| 5.0 | Matters Arising | Verbal |
| 6.0 | NORTH LINCOLNSHIRE LOCAL SAFEGUARDING CHILDREN BOARD | |
|---|
| 6.1 | North Lincolnshire Local Safeguarding Children Board Annual Report 2014 - 2015
Presentation by Edwina Harrison, Independent Chair of the Local Safeguarding Children Board | Presentation |
| 7.0 | CLINICAL COMMISSIONING | |
|---|
| ITEMS FOR DISCUSSION AND/OR APPROVAL | |
|---|
| 7.1 | Business Planning 2016/2017 - 2020/2021 | |
| ITEMS FOR AWARENESS, NOTING AND RATIFICATION | |
|---|
| 7.2 | Chair/Chief Officer Update | Verbal |
| 8.0 | CORPORATE GOVERNANCE AND ASSURANCE | |
|---|
| ITEMS FOR DISCUSSION AND/OR APPROVAL | |
|---|
| 8.1 | Assurance Framework Report | |
| 8.2 | Quality and Risk Report | |
| 8.3 | Corporate Performance Executive Summary | |
| 8.4 | Finance and Contract Report: Month 9 (December) 2015/2016 | |
| ITEMS FOR AWARENESS AND NOTING | |
|---|
| 8.5 | CCG Audit Group Minutes: 11 November 2015 | |
| 8.6 | CCG Quality Group Minutes: 26 November 2015 | |
| 8.7 | Joint Commissioning Committee Minutes: 8 October 2015 | |
| 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 | |
|---|
| Urgent Items by Prior Notice | |
| 12.0 | DATE AND TIME OF NEXT PUBLIC MEETING | |
|---|
| Thursday 14 April 2016
13:30 - 16:00
Board Room, Health Place, Brigg
Future Meetings: 2016
Time: 13:30
Venue: Board Room, Health Place, Brigg
Dates:
Thursday 9 June 2016
Thursday 11 August 2016
Thursday 13 October 2016
Thursday 8 December 2016 | Verbal |
| 13.0 | 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 | |
|---|
| 13.1 | CCG Engine Room: Agenda Item Log: December 2015 and January 2016 | |
| 13.2 | Health and Wellbeing Board: 3 November 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.
