NHS North Lincolnshire Clinical Commissioning Group Governing Body
Date: Thursday 9 April 2015
Time: 14:00
Venue: Board Room, Health Place, Wrawby Road, Brigg, North Lincolnshire, DN20 8GS
View agenda and papers
| Item Number | Subject | Reference |
|---|
| 1.0 | Welcome, Announcements and Apologies | Verbal |
| 2.0 | Declaration of Interests | Verbal |
| 3.0 | Minutes of the meeting held on 12 February 2015 | |
| 4.0 | Action Log: Actions Update from 12 February 2015 | |
| 5.0 | Matters Arising | Verbal |
| 6.0 | CLINICAL COMMISSIONING | |
|---|
| ITEMS FOR DISCUSSION AND/OR APPROVAL | |
|---|
| 6.1 | Business Planning
To note the Chair's Action for submission of the Business Plan to NHS England on 7 April 2015, following change to national timescales | |
| 6.2 | Better Care Fund Update and Section 75 Partnership Agreement | |
| 6.3 | Primary Care Co-Commissioning Update | Verbal |
| ITEMS FOR AWARENESS, NOTING AND RATIFICATION | |
|---|
| 6.4 | Chair/Chief Officer Update | Verbal |
| 7.0 | CORPORATE GOVERNANCE AND ASSURANCE | |
|---|
| ITEMS FOR DISCUSSION AND/OR APPROVAL | |
|---|
| 7.1 | Risk Report | |
| 7.2 | Corporate Performance Executive Summary (April 2015) | |
| 7.3 | Finance Report: Month 11 (February 2015) | |
| 7.4 | Finance | |
| 7.4.1 | Annual Budget Summary 2015/2016 | |
| 7.4.2 | Finance Plan 2015/2016 | |
| 7.5 | CCG Quality Group Work Plan 2015 - 2016 | |
| ITEMS FOR AWARENESS AND NOTING | |
|---|
| 7.6 | CCG Audit Group Minutes: 14 January 2015 | |
| 7.7 | CCG Quality Group Minutes: 22 January 2015 | |
| 7.8 | Quality and Risk Report | |
| 8.0 | HEALTHY LIVES, HEALTHY FUTURES | |
|---|
| Update from Karen Jackson, Chief Executive of Northern Lincolnshire and Goole NHS Foundation Trust, as Lead Accountable Officer for the programme | Verbal |
| 9.0 | PUBLIC QUESTION TIME | |
|---|
| An opportunity for members of the public to ask questions linked to the agenda or the CCG | Verbal |
| 10.0 | ANY OTHER BUSINESS | |
|---|
| Urgent Items by Prior Notice | |
| 11.0 | DATE AND TIME OF NEXT PUBLIC MEETING | |
|---|
| Thursday 11 June 2015
13:30 - 16;00
Board Room, Health Place, Brigg | Verbal |
| 12.0 | ADDITIONAL ITEMS FOR NOTING/INFORMATION ONLY
Please inform the Chair in advance if there are any issues you wish to raise at the meeting, otherwise papers will be noted/for information only | |
|---|
| 12.1 | CCG Engine Room: Decisions Made: February and March 2015 | |
| 12.2 | Health & Wellbeing Board Minutes: 9 December 2015 | 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.
