CCG Governing Body: 12 April 2018

NHS North Lincolnshire Clinical Commissioning Group Governing Body

Meeting: 38th Meeting, in Public, of the North Lincolnshire Clinical Commissioning Group Governing Body
Date: Thursday 12 April 2018
Time: 13:30 – 15.30
Venue: Board Room, Health Place, Wrawby Road, Brigg, North Lincolnshire, DN20 8GS

View agenda and papers

PART I - PUBLIC
Item no.TimingsItemLed byAction requiredEnclosed / Verbal
113.30

Welcome, Announcements, Apologies and Quoracy

ChairTo noteVerbal
213.31

Patient Story

DoQ&NTo note
313.46

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.

ChairTo noteVerbal
413.47

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

ChairTo noteVerbal
513.48

Minutes of the meeting held on 8th February 2018

ChairFor approval
613.53

Action Log – Actions Update from 8th February 2018

ChairFor update
713.55

Matters Arising (not covered on the agenda)

ChairTo noteVerbal
8

GOVERNANCE AND ASSURANCE

   
8.113.58

Use of Corporate Seal

No Use of Seal

COTo noteVerbal
8.213.59

Chief Officer’s Update

COTo note
8.314.04

Approval of Operational Plan refresh 2018/2019

DoC/CFOFor discussion
8.414.14

Strategic Risk Register

HoGTo note & approve
8.514.24

Health & Safety Policy

DoN&QFor ratification
8.614.29

Health & Safety Group Terms of Reference

DoN&QFor approval
8.714.34

Fire Policy

DoN&QFor ratification
9

Strategy

   
9.114.39

Strategic Priority update

TDTo note
9.214.44

Sub Committee Governance Review

TDTo note
10

Quality & Performance

   
10.114.54

Quality, Performance & Finance Report (part 1)

DoN&Q/CFO/DoCTo note
11

General

   
1215.19

Reports for Information Only

   
12.1

CCG Quality, Performance & Finance Committee Summary Report

ChairTo note
12.2

CCG Integrated Audit & Governance Committee Summary Report

ChairTo note
12.3

CCG Quality, Performance & Finance Committee Summary Report

ChairTo note
12.4

CCG Primary Care Committee Summary Report

ChairTo note
12.5

North Lincolnshire Council Health & Wellbeing Board meeting notes 8 December 2017

ChairTo note
1315.24

Public Question Time

   

An opportunity for members of the public to ask questions linked to the agenda or the CCG

If member of the public would like to ask a question could they please put it in writing (email) NLCCG.ContactUs@nhs.net 48 hours before the meeting (5 pm 10.04.18)

14

ANY OTHER BUSINESS

   

No items received

1515.30

DATE AND TIME OF NEXT PUBLIC MEETING

   

Thursday 21st June 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

ADVPAssociate Director Vulnerable People
AMDAssociate Medical Director
CFOChief Finance Officer
ChairClinical Commissioning Group Governing Body Chair
Chair AuditChair of the CCG Audit Group
Chair IA&GCChair of the Integrated Audit & Governance Committee
Chair JCCChair of the Joint Commissioning Committee
Chair JPCCChair of the Joint Primary Commissioning Committee
Chair P&CCChair of the Planning & Commissioning Committee
Chair QP&FCChair of the Quality, Performance & Finance Committee
COChief Officer
COOChief Operating Officer
DoCDirector of Commissioning
DoN&QDirector of Nursing and Quality
DoPCDirector of Primary Care
HC&VHumber Coast & Vale
HC&V PPDHumber Coast & Vale Programme Director
HoC&EHead of Communications & Engagement
HoGHead of Governance
HoPCHead of Primary Care
I C in PHInterim Consultant in Public Health
ICOOInterim Chief Operating Officer
IDoPCInterim Director of Primary Care
LSABLocal Safeguarding Adult Board
Q MQuality Manager
STP PDSTP 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/