Governing body meeting – 24 September 2014 – Chorley and South Ribble CCG

Agenda and links to papers

Date: Wednesday 24 September 2014

Time: 3:30pm

Location: St. Catherines Hospice, The Garden Room, St Catherine’s Hospice, Lostock Lane, Lostock Hall, PR5 5XU


Agenda for meeting

Agenda (PDF file, 249 KB) 


Opening items

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

Item 2:  Declarations of interest (verbal update)

Item 3:  Minutes of previous meeting 25 June 2014 (PDF file, 368 KB)

Item 4:  Matters arising (PDF file, 117 KB)


Standing items

Item 6:  Chief officer's report (PDF file, 334 KB)


Strategy

Item 7:  Primary care review (verbal update)

Item 8:  Organisational development plan (PDF file, 761 KB) 

Item 9:  Internal and external relations strategy - 2014-15 (PDF file, 860 KB)

Item 10: Communications plan for five year strategy (PDF file, 250 KB)

Item 11: Operational resilience plan (PDF file, 308 KB)


Operational delivery

Item 12: Urgent care board report (PDF file, 697 KB)

Item 13: Telestroke service specification draft (PDF file, 424 KB)


Quality

Item 14: Performance report (PDF file, 550 KB)


Finance and performance

Item 15: Financial performance report (PDF file, 523 KB)


Governance

Item 16: Governing Body assurance framework (PDF file, 334 KB)

Item 17: Review of governance arrangements (PDF file, 1 MB)


Minutes from meetings

Item 18: Joint Audit Committee minutes 4 July 2014 (PDF file, 321 KB)

Item 19: Joint Quality and Improvement committee minutes 2 July 2014 (PDF file, 254 KB)

Item 20: Joint Clinical Policy Committee minutes 16 July 2014 (PDF file, 648 KB)

Item 21: Patient Voice Committee minutes 20 August 2014 (PDF file, 412 KB)

Item 22: Clinical Senate minutes 17 July 2014 (PDF file, 259 KB)

Item 23: Lancashire CCGs Network minutes 29 May 2014, 26 June, 31 July (PDF file 544 KB)

Item 24: Lancashire Safeguarding Adults Board minutes 22 May 2014 (PDF file, 256 KB)


Questions from the public

Item 24: Questions from the public


Any other business

Item 25: Any other business