CCG Governing Body: 14 February 2019

NHS North Lincolnshire Clinical Commissioning Group Governing Body

Meeting: 43rd Meeting, in Public, of the North Lincolnshire Clinical Commissioning Group Governing Body
Date: Thursday 14 February 2019
Time: 13:30 – 15.45
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

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
313.33

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
413.34

Minutes of the meeting held on 13th December 2018

ChairFor approval
513.39

Action Log – Actions Update from 13th December 2018

ChairFor update
613.44

Matters Arising (not covered on the agenda)

ChairFor updateVerbal
7

GOVERNANCE AND ASSURANCE

   
7.113.49

Use of Corporate Seal

No Use of Seal

COFor updateVerbal
7.213.50

Chief Officer’s Update

COFor update
7.314.00

Board Assurance Framework (Strategic Risk Register)

COOFor approval
7.414.10

Governance Review Quarterly Update

COOFor approval
7.514.20

NL CCG Constitution

COOFor discussion
8.0

Quality Performance & Finance

   
8.114.30

Integrated Quality, Performance & Finance Report

DoN&Q/CFOFor approval
8.214.50

Adult Safeguarding Annual Report – Moira Wilson, Chair of LSAB in attendance

DoN&QFor discussion
9.0

Strategy

   
9.115.10

The NHS Long Term Plan

COOFor discussion
9.215.20

NL CCG Engagement Strategy

HoC&EFor approval
10

General

   
10.115.30

NL CCG EU Exit Plans Update

COOFor discussion
11

Reports for Information Only

   
11.115.35

CCG Quality, Performance & Finance Committee Summary Report

ChairFor discussion
11.215.37

CCG Integrated Audit & Governance Committee Summary Report

ChairFor discussion
11.315.39

CCG Planning & Commissioing Committee Summary Report

ChairFor discussion
11.415.41

CCG Primary Care Commissioning Committee Summary Report

ChairFor discussion
11.515.43

Humber Coast & Vale Health & Care Partnership Update

HC&VTo note
1215.45

ANY OTHER BUSINESS

   

No items received

Verbal
1315.46

DATE AND TIME OF NEXT PUBLIC MEETING

   

Thursday 11th April 2019

13:30

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/