Governing Body meeting – Wednesday 28 March 2018 - Chorley and South Ribble CCG

Location: Galloway's, Howick House, Howick Park Avenue, Penwortham, Preston, PR1 0LS

Time: 1.30pm

Meeting papers and order: 

Agenda (pdf, 232KB)

Item 1 - Welcome and apologies for absence - VERBAL

Item 2 - Declarations and Register of Interests (pdf, 455KB) 

Item 3 - Minutes of previous meeting (pdf, 377KB) 

Item 4 - Matters arising (pdf, 95KB) 

Item 5 - Chairs Update - VERBAL

Item 6 - Winter plan update (pdf, 834KB)

Item 7 - Operational plan 2018-19 (pdf 740KB) 

Item 8 - Operational plan financial budget 2018-19 (pdf 468KB)  

Item 9 - Financial performance report (pdf, 1MB) 

Item 10 - Integrated board report (pdf, 3MB) 

Item 11 – Primary care update VERBAL

Item 12 - Governing Body assurance framework and corporate risk register (pdf, 1MB) 

Item 13 - Integrated care partnership update (pdf, 1MB) 

Item 14 - Annual information governace report (pdf, 191KB) 

Item 15 - Audit Committee update (pdf, 557KB) 

Item 16 - Joint Quality and Performance Committee update (pdf, 454KB) 

Item 17 - Patient Voice Committee update (pdf, 524KB) 

Item 18 - Delegated Commissioning Committee update (pdf, 181KB) 

Item 19 - Clinical Effectiveness Committee update.pdf [pdf] 362KB 

Item 20 - Our Health Our Care update (pdf, 211KB) 

Item 21 - Lancashire Health and Wellbeing Board minutes (pdf, 190KB) 

Item 22 - Questions from the public – VERBAL

Item 23 – Any other business – VERBAL

Click here to download the full pack of papers (pdf 11MB)