Chorley and South Ribble July 2016 Governing Body papers

Agenda and links to papers

Date: Wednesday 27 July 2016.

Time: 1.30pm

Location: Cross Room, Civic Centre, West Paddock, Leyland PR25 1DH

Agenda (PDF File 233KB) 

Item 1: Welcome and apologies for absence (verbal) 

Item 2: Patient story (verbal) 

Item 3: Declarations and Register of Interests (PDF File 328KB)

Item 4: Minutes of Previous Meeting (PDF File 326KB)

Item 5: Matters Arising (PDF File 120KB)

Item 6: Chair's update (verbal)

Item 7: Chief Officer's Report (pdf 689KB)

Item 8: Governing Body Assurance Framework (PDF File 690KB) 

Item 9: Capital Development and Estates Strategy - Primary Care (pdf 2MB)

Item 10: Performance Report (PDF File 941KB) 

Item 11: Financial Performance Report (PDF File 653KB)

Item 12: Chorley Hospital Accident and Emergency Department Update (PDF File 312KB) 

Item 13: Lancashire and South Cumbria Change Programme Terms of Reference Joint Commttee CCGs (PDF File 566KB) 

Item 14: EPRR Action Core Standards Plan Update (PDF File 144KB)

Item 15: Ipsos MORI 360 Degree Stakeholder Survey (PDF File 467KB)

Item 16: Audit Committee Annual Report and Effectiveness Review (PDF File 719KB) 

Item 17: Constitution Review Update (PDF File 115KB)

Item 18: Remuneration Committee Terms of Reference Update (PDF File 303KB) 

Item 19: Audit Committee Update (PDF File 524KB)

Item 20: Quality and Performance Committee Update (PDF File 277KB)

Item 21: Patient Voice Committee Update (PDF File 552KB)

Item 22: Delegated Commissioning Committee Update (PDF File 428KB)

Item 23: Joint Finance Delivery Group Update (PDF File 125KB)

Item 24: Our Health Our Care Minutes 14 April 2016 (PDF File 245KB)