Governing Body meeting – Wednesday 22 November 2017 - Chorley and South Ribble CCG

Location: The Garden Room, St Catherine's Hospice, Lostock Lane, PR5 5XU

Time: 1.30pm

Meeting Agenda (pdf 233KB)

Collated meeting papers (pdf 11MB)

Item 01 - Welcome and apologies for abscene - verbal  

Item 02 - Patient story - verbal

Item 03 - Declarations and register of interests (pdf 488KB)

Item 04 - Minutes of previous meeting (pdf 414KB)

Item 05 - Matters Arising (pdf 125KB)

Item 06 - Chair's update - verbal

Item 07 - Chief Officer's report - verbal

Item 08 - Governing Body assurance framework - corporate risk register (pdf 1MB)

Item 09 - Integrated board report (pdf 3MB)

Item 10 - Financial performance report (pdf 219KB)

Item 11 - CSR Winter plan (pdf, 891KB)

Item 12 - Central Lancashire integrated business planning 2018-19 (pdf 226KB)

Item 13 - Safeguarding children and adults annual report 2016-17 (pdf 672KB)

Item 14 - CCG safeguarding children and adults policy (pdf 3MB)

Item 15 - Workforce report (pdf 1MB)

Item 16 - Audit Committee update (pdf 515KB)

Item 17 - Joint Quality and Performance Committee update (pdf 436KB)

Item 18 - Remuneration Committee update (pdf 234KB)

Item 19 - Patient Voice Committee update (pdf 484KB)

Item 20 - Clinical Effectiveness Committee update (pdf 389KB)

Item 21 - Delegated Commissioning Committee update (pdf 445KB) 

Item 22 - System Resilience Group minutes - external link

Item 23 - Lancashire Health and Wellbeing Board minutes 05.09.17 (pdf 77KB)

Item 24 - Questions from the public - verbal

Item 25 - Any other business - verbal