Governing body meeting – June 2014 – Chorley and South Ribble CCG

Agenda and links to papers - special 'end of financial year' meeting on 5 June 2014

Agenda and links to papers - meeting on 25 June 2014

Date: Wednesday 25 June 2014
Time: 3.30pm
Location: Elm Room B, Woodlands Conference Centre, Chorley, PR7 1QR

Opening items

Item 1.   Welcome and apologies for absence (verbal update)

Item 2.   Declarations of interest (verbal update)

Item 3:   Minutes of the Governing Body meeting

Item 4:   Matters arising (verbal update)

Standing items

Item 5:   Chair's report (verbal update)

Item 6:   Chief Officer's report (PDF file, 631 KB)

Items for decision

Item 7:   Five year strategic plan (PDF file, 2 MB)

Item 8:   Financial performance report (PDF file, 73 KB)

Item 9:   Performance report (PDF file, 381 KB)

Item 10:  Safeguarding Annual Report 2013/14  (PDF file, 136 KB)

Item 11:  Questions from the public

  • To submit a question about this agenda please contact our Corporate Services Team at least 48 hours before the date of the meeting

Items for assurance

Item 12:  Audit Committee minutes

Item 13:  Quality Improvement Committee minutes

Item 14:  Patient Voice Committee minutes

Item 15:  Lancashire CCGs Network minutes

Item 16:  Lancashire Health and Wellbeing Board minutes

Item 17:  Lancashire Safeguarding Children Board minutes

Any other business

Item 18:  Any other business (verbal update)