Governing Body meeting – Wednesday 26 July 2017  – Chorley and South Ribble CCG

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

Time: 1.30pm

Agenda (pdf file 272KB) 

Item 01 - Welcome and apologies for absence - verbal

Item 02 - Patient story - verbal

Item 03 - Declarations and register of interests (pdf file 425KB) 

Item 04 - Minutes from previous meeting (pdf file 323KB)

Item 05 - Matters arising (pdf file 121KB)

Item 06 - Chair's update - verbal

Item 07 - Chief Officer's report (pdf file 218KB)

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

Item 09 - Integrated board report (pdf file 2MB)

Item 10 - Stroke performance update (pdf file 490KB) *appendixes available below

Item 11 - Integrated Urgent Care Service Update (pdf file 358KB)

Item 12 - Financial Performance Report (PDF file, 202KB)

Item 13 - Equality and Diversity Strategy (pdf file 2MB)

Item 14 - Governance update (pdf file 216KB) 

Item 15 - Audit Committee Update and Minutes (pdf file 694KB) 

Item 16 - Joint Quality and Performance Committee update and minutes (pdf file 303KB) 

Item 17 - Patient Voice Committee update and minutes (pdf file 529KB) 

Item 18 - Joint Finance Delivery Group update (pdf file 214KB)

Item 19 - Delegated Commissioning Committee update and minutes (pdf file 659KB)

Item 20 - Clinical Effectiveness Committee update and minutes (pdf file 301KB) 

Item 21 - Our Health Our Care update (pdf file 212KB) 

Item 22 - Lancashire Health and Wellbeing board minutes 070417 (pdf file 3MB) 

Item 23 - System Resilience Group minutes

Item 24 - Proposals for Mental Health Inpatient Unit for Central Lancashire (pdf file 1MB)

Item 25 - Questions from the public - verbal

Item 26 - Any other business - verbal 

Appendixes

Item 10 - Appendix 1 16_17 GRASP AF (1MB) 

Item 10 - Appendix 2 STROKE (167KB)

Item 10 - Appendix 3 SSNAP DATA Combined presentation Aug - Nov 2016 (206KB) 

Item 10 - Appendix 4 LTH Stroke update 040717 (771KB)

Item 10 - Appendix 5 Quality Investigator Analysis Relative Risk Apr2016 Mar2017 (pdf file 216KB)

Item 10 - Appendix 6 Integrated Stroke Services Specification 050517 (1MB)

Item 10 - Appendix 7 Early Supported Discharge and Community Update (392KB)