Governing Body meeting - 26 March 2014 - Chorley and South Ribble CCG

Agenda and links to papers

Date: Wednesday 26 March 2014
Time: 3.30pm
Location: Galloway’s Society for the Blind, Howick House, Howick Park Avenue, Penwortham PR1 0LS

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 on 29 January 2014 (PDF file, 326 KB)

Item 4:   Matters arising (PDF file, 93 KB)

Standing items

Item 5:   Chair's update (verbal update)

Item 6:   Chief Officer's report (PDF file, 308 KB)

Items for decision

Item 7:   Two year operational plan (PDF file, 1 MB)

Item 8:   Financial budget plan 2014/15 (PDF file, 449 KB)

Item 9:   Quality strategy (PDF file, 1 MB)

Item 10:  Financial performance report (PDF file, 432 KB)

Item 11:  Performance report (PDF file, 887 KB)

Item 12:  CCG Constitution (PDF file, 2 MB)

Item 13:  Non-emergency transport (PDF file, 370 KB)

Item 14:  Hospitality, sponsorship and gifts policy (PDF file, 377 KB)

Item 15:  Local Enhanced Services (PDF file, 193 KB)

Item 16:  Lancashire dementia consultation (PDF file, 825 KB)

Item 17:  Serious incidents and never events (PDF file, 198 KB)

Item 18: Questions from the public

Items for assurance

Item 19:  Audit Committee minutes (PDF file, 371 KB)

Item 20:  Quality Improvement Committee minutes (PDF file, 450 KB)

Item 21:  Lancashire CCGs Network minutes (PDF file, 296 KB)

Item 22:  Health and Wellbeing Board minutes (PDF file, 45 KB)   

Item 23:  Lancashire Safeguarding Children Board minutes (PDF file, 137 KB)

Item 24:  Lancashire Safeguarding Adult Board minutes (PDF file, 426 KB)

Any other business

Item 25: Any other business (verbal update)