NHS North Lincolnshire Clinical Commissioning Group Governing Body
Date: Thursday 13 April 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 9 February 2017 | |
| 4.0 | Action Log: Actions Update from 9 February 2017 | |
| 5.0 | Matters Arising | Verbal |
| 6.0 & 6.1 | Safeguarding Annual Reports
North Lincolnshire Local Safeguarding Children Board Annual Report April 2015-March 2016
North Lincolnshire Safeguarding Adults Board Annual Report 2015/2016 | |
| 7.0 | Chair/Chief Officer Update | Verbal |
| 8.0 | PATIENT STORY | |
|---|
| 8.1 | A Patient Story | Verbal |
| 9.0 | CORPORATE GOVERNANCE AND ASSURANCE | |
|---|
| 9.1 | Assurance Framework Report | |
| 9.2 | Quality Report | |
| 9.3 | Corporate Performance Executive Summary | |
| 9.4 | Finance Report: M11 | |
| 9.5 | Finance and Performance Committee: Terms of Reference | Verbal |
| 9.6 | CCG Audit Group Summary Report | Verbal |
| 9.7 | Joint Commissioning Committee: Summary Report | |
| 9.8 | CCG Executive Team Meeting: Summary Report | |
| 9.9 | CCG Quality Group Minutes | |
| 10.0 | CCG Engine Room - Agenda Item Log: February 2017 & March 2017 | |
| 11.0 | HEALTHY LIVES, HEALTHY FUTURES | |
|---|
| 11.1 | Update: STP Delivery | |
| 12.0 | PUBLIC QUESTION TIME | |
|---|
| 12.1 | 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 | Urgent Items by Prior Notice | Verbal |
| 14.0 | DATE AND TIME OF NEXT PUBLIC MEETING | |
|---|
| Thursday 8th June 2017
13:30 - 16:00
Board Room, Health Place, Brigg
Future Meetings: 2017
Time: 13:30
Venue: Board Room, Health Place, Brigg
Dates:
Thursday 10 August
Thursday 12 October
Thursday 14 December | |
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.
