NHS North Lincolnshire Clinical Commissioning Group Governing Body
Date: Thursday 8 December 2016
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 13 October 2016 | |
| 4.0 | Action Log: Actions Update from 13 October 2016 | |
| 5.0 | Matters Arising | Verbal |
| 6.0 | Chair/Chief Officer Update | Verbal |
| 7.0 | PATIENT STORY | |
|---|
| 7.1 | A Patient Story | Verbal |
| 8.0 | CORPORATE GOVERNANCE AND ASSURANCE | |
|---|
| 8.1 | Major Incident Plan | |
| 8.2 | Proposed Structure and Template for Committee Reports | Presentation |
| 8.3 | CCG Objectives and Values | Presentation |
| 8.4 | Governing Body Assurance Framework | |
| 8.5 | Quality Report | |
| 8.6 | Corporate Performance Executive Summary | |
| 8.7 | Finance Report: Month 7 (October) 2016/2017 | |
| 8.8 | CCG Audit Group: Summary Report | Verbal |
| 8.9 | Joint Commissioning Committee: Summary Report | |
| 8.10 | CCG Executive Team Meeting: Summary Report | |
| 8.11 | CCG Quality Group: Minutes dated 24 August and 26 October 2016 | |
| 8.12 | CCG Engine Room - Agenda Item Log: October and November 2016 | |
| 9.0 | HEALTHY LIVES, HEALTHY FUTURES | |
|---|
| 9.1 | Update for the Healthy Lives, Healthy Futures programme | |
| 10.0 | PUBLIC QUESTION TIME | |
|---|
| 10.1 | An opportunity for members of the public to ask questions linked to the agenda or the CCG | Verbal |
| 11.0 | ANY OTHER BUSINESS | |
|---|
| 11.1 | Urgent Items by Prior Notice | |
| 12.0 | DATE AND TIME OF NEXT PUBLIC MEETING | |
|---|
| Thursday 9 February 2017
13:30 - 16:00
Board Room, Health Place, Brigg
Future Meetings: 2017
Time: 13:30
Venue: Board Room, Health Place, Brigg
Dates:
Thursday 13 April
Thursday 8 June
Thursday 10 August
Thursday 12 October
Thursday 14 December | Verbal |
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.
