NHS North Lincolnshire Clinical Commissioning Group Governing Body
Date: Thursday 12 October 2017
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, Apologies and Quoracy | Verbal |
| 2.0 | Declaration of Interests | Verbal |
| 3.0 | Minutes of the meeting held on 10th August 2017 | |
| 4.0 | Action Log: Actions Update from 10th August 2017 | |
| 5.0 | Matters Arising | Verbal |
| 6.0 | Finance Update & Performance Executive Summary
Finance Report | |
| 7.0 | Chair/Chief Officer Update | Verbal |
| 8.0 | CCG Directions | |
| 9.0 | PATIENT STORY | |
|---|
| A Patient Story | |
| 10.0 | CORPORATE GOVERNANCE AND ASSURANCE | |
|---|
| 10.1 | Board Assurance Framework | |
| 10.2 | CCG Strategic Objectives | |
| 10.3 | Quality Report | |
| 10.4 | Terms of Reference Quality Group | |
| 10.5 | Safeguarding Annual Report | |
| 10.6 | Joint Commissioning Committee: Summary Report | |
| 10.7 | CCG Executive Team Meeting: Summary Report | |
| 10.8 | CCG Quality Group Minutes | |
| 10.9 | CCG Engine Room - Agenda Item Log | |
| 10.10 | CCG Finance & Performance Group Summary | Verbal |
| 10.11 | CCG Communications & Engagement Group Update | Verbal |
| 11.0 | SUSTAINABILITY & TRANSFORMATION PARTNERSHIP | |
|---|
| Update: STP Development and collaborative working | Verbal |
| 12.0 | PUBLIC QUESTION TIME | |
|---|
| An opportunity for members of the public to ask questions linked to the agenda or the CCG | Verbal |
| 13.0 | ANY OTHER BUSINESS | |
|---|
| 13.1 | HCV STP Policy Harmonisation: Phase One | |
| 13.2 | Statement of Compliance for NLCCG Emergency Preparedness, Resilience and Response [EPRR] | |
| 15.0 | DATE AND TIME OF NEXT PUBLIC MEETING | |
|---|
| Thursday 14 December 2017
13:30 - 16:00
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.
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.
