NHS North Lincolnshire Clinical Commissioning Group Governing Body
Date: Thursday 11 June 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 9 April 2015 | |
| 4.0 | Action Log: Actions Update from 9 April 2015 | |
| 5.0 | Matters Arising | Verbal |
| 6.0 | CLINICAL COMMISSIONING | |
|---|
| ITEMS FOR DISCUSSION AND/OR APPROVAL | |
|---|
| 6.1 | All Age Carers Commissioning Strategy 2015 - 2020 | |
| ITEMS FOR AWARENESS, NOTING AND RATIFICATION | |
|---|
| 6.2 | Joint Commissioning Update | Verbal |
| 6.3 | Chair/Chief Officer Update | Verbal |
| 7.0 | CORPORATE GOVERNANCE AND ASSURANCE | |
|---|
| ITEMS FOR ADOPTION | |
|---|
| 7.1 | Audited Annual Accounts 2014/2015 | |
| ITEMS FOR DISCUSSION AND/OR APPROVAL | |
|---|
| 7.2 | Risk Report: Assurance Framework | |
| 7.3 | Quality and Risk Report | Verbal |
| 7.4, 7.4.1 & 7.4.2 | Corporate Performance Executive Summary
2014/2015 Year End Position
May 2015 (2015/2016) | |
| 7.5 | Report of the Morecambe Bay Investigation | |
| 7.6 | Claims Management Policy | |
| 7.7 | Annual Public Health Report 2014 | |
| ITEMS FOR AWARENESS AND NOTING | |
|---|
| 7.8 | CCG Audit Group Minutes: 4 March and 21 April 2015 | |
| 7.9 | CCG Quality Group Minutes: 26 February and 23 April 2015 | |
| 8.0 | HEALTHY LIVES, HEALTHY FUTURES | |
|---|
| Update from Dr Robert Jaggs-Fowler, Clinical Lead for the programme | Verbal |
| 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 13 August 2015
14:00 - 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: April and May 2015 | |
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.
