CCG Governing Body: 11th October 2018 - NHS North Lincolnshire CCG

NHS North Lincolnshire Clinical Commissioning Group Governing Body

Meeting: 41st Meeting, in Public, of the North Lincolnshire Clinical Commissioning Group Governing Body
Date: Thursday 11 October 2018
Time: 13:30 – 16.00
Venue: Board Room, Health Place, Wrawby Road, Brigg, North Lincolnshire, DN20 8GS

View agenda and papers

PART I - PUBLIC
Item no.	Timings	Item	Led by	Action required	Enclosed / Verbal
1	13.30	Welcome, Announcements, Apologies and Quoracy	Chair	To note	Verbal
2	13.31	Social Engagement Update	HoC&E	To note	Presentation
3	13.41	Declarations of interest In relation to any item on the agenda of the meeting members are reminded of the need to declare: (i) any interests which are relevant or material to the CCG; (ii) Any changes in interest previously declared; or (iii)Any financial interest (direct or indirect) on any item on the agenda Any declaration of interest should be brought to the attention of the Chair in advance of the meeting or as soon as they become apparent in the meeting. For any interest declared the minutes of the meeting must record: (i) the name of the person declaring the interest; (ii) the agenda item number to which the interest relate; (iv) The nature of the interest; To be declared under this section and at the top of the agenda item which it relates to.	Chair	To note	Verbal
4	13.45	Gifts and Hospitality Declarations Members are reminded of the need to declare the offer and acceptance/refusal of gifts or hospitality in the CCG’s public register	Chair	To note	Verbal
5	13.48	Minutes of the meeting held on 9th August 2018	Chair	For approval
6	13.53	Action Log – Actions Update from 9th August 2018	Chair	For update
7	14.00	Matters Arising (not covered on the agenda)	Chair	For update	Verbal
8		GOVERNANCE AND ASSURANCE
8.1	14.03	Use of Corporate Seal No Use of Seal	CO	To note	Verbal
8.2	14.04	Chief Officer’s Update	CO	To note
9		Quality Performance & Finance
9.1	14.15	Integrated Quality, Performance & Finance Report	DoN&Q/CFO	To note
9.2		Vulnerable People and Continuing Health Care Update	ADVP	To note
9.3		NLaGFT CQC Report	DoN&Q	To note	Presentation
9.4		Financial Recovery Plan	CFO	To note	Presentation
10		Strategy
10.1		Emergency Prepardeness Resilience & Response (EPRR)Annual Plan and Compliance Statement	ICOO	For approval
10.2		STP update – Chris O’Neill, Humber Coast & Vale Programme Director	HC&VPPD	To note	Presentation
10.3		Winter Plan update	ICOO	For approval
10.4		Delegated Responsbilibility for the Commissioning of Primary Medical Services	ICOO	For approval
10.5		Humber Joint Commissioning Committee Report	CO	For approval
11		General
		No items received
12		Reports for Information Only
12.1		CCG Quality, Performance & Finance Committee Summary Report	Chair	To note
12.2		CCG Integrated Audit & Governance Committee Summary Report	Chair	To note
12.3		CCG Planning & Commissioing Committee Summary Report	Chair	To note
12.4		CCG Primary Care Commissioning Committee Summary Report	Chair	To note
13		ANY OTHER BUSINESS
13.1		Board Workplan	ICOO	For approval
14		DATE AND TIME OF NEXT PUBLIC MEETING
		Thursday 13th December 2018 13:30 – 15:30 Board Room, Health Place, Brigg

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.

Key to Abbreviations

ADVP	Associate Director Vulnerable People
AMD	Associate Medical Director
CFO	Chief Finance Officer
Chair	Clinical Commissioning Group Governing Body Chair
Chair Audit	Chair of the CCG Audit Group
Chair IA&GC	Chair of the Integrated Audit & Governance Committee
Chair JCC	Chair of the Joint Commissioning Committee
Chair JPCC	Chair of the Joint Primary Commissioning Committee
Chair P&CC	Chair of the Planning & Commissioning Committee
Chair QP&FC	Chair of the Quality, Performance & Finance Committee
CO	Chief Officer
COO	Chief Operating Officer
DoC	Director of Commissioning
DoN&Q	Director of Nursing and Quality
DoPC	Director of Primary Care
HC&V	Humber Coast & Vale
HC&V PPD	Humber Coast & Vale Programme Director
HoC&E	Head of Communications & Engagement
HoG	Head of Governance
HoPC	Head of Primary Care
I C in PH	Interim Consultant in Public Health
ICOO	Interim Chief Operating Officer
IDoPC	Interim Director of Primary Care
LSAB	Local Safeguarding Adult Board
Q M	Quality Manager
STP PD	STP Programme Director

Clinical Commissioning Group Governing Body Quoracy
A meeting of the North Lincolnshire CCG Governing Body will be quorate only when a minimum of four members are present. These four members must include the Chair or Vice Chair, at least two General Practitioners and either the CCG Senior Officer or the Senior Financial Officer.

All papers can be accessed via the CCG website at:
https://northlincolnshireccg.nhs.uk/publications/governing-body-papers/