CCG Governing Body: 9 February 2017

NHS North Lincolnshire Clinical Commissioning Group Governing Body

Date: Thursday 9 February 2017
Time: 13:30
Venue: Board Room, Health Place, Wrawby Road, Brigg, North Lincolnshire, DN20 8GS

View agenda and papers

Item NumberSubjectReference
1.0Welcome, Announcements, Apologies and QuoracyVerbal
2.0Declaration of InterestsVerbal
3.0Minutes of the meeting held on 8 December 2017
4.0Action Log: Actions Update from 8 December 2017
5.0Matters ArisingVerbal
6.0Chair/Chief Officer UpdateVerbal
7.0PATIENT STORY 
7.1A Patient StoryVerbal
8.0CORPORATE GOVERNANCE AND ASSURANCE 
8.1Assurance Framework Report
8.2Quality ReportVerbal
8.3Corporate Performance Executive Summary
8.4Finance Report: M9
8.5Joint Commissioning Committee: Summary Report
8.6CCG Executive Team Meeting: Summary Report
8.7CCG Quality Group: 23rd November 2016 Minutes
8.8CCG Engine Room - Agenda Item Log: December 2016 & January 2017
9.0HEALTHY LIVES, HEALTHY FUTURES 
9.1Update for the Healthy Lives, Healthy Futures programme
10.0PUBLIC QUESTION TIME 
10.1An opportunity for members of the public to ask questions linked to the agenda or the CCGVerbal
11.0ANY OTHER BUSINESS 
11.1Urgent Items by Prior Notice

Humber, Coast and Vale Sustainability and Transformation Plan: Memorandum of Understanding
12.0DATE AND TIME OF NEXT PUBLIC MEETING 
Thursday 13 April 2017

13:30 - 16:00

Board Room, Health Place, Brigg


Future Meetings: 2017

Time: 13:30

Venue: Board Room, Health Place, Brigg

Dates:

Thursday 8 June

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.