Governing body meeting – 22 July 2015 – Chorley and South Ribble CCG

Agenda and links to papers

Date: Wednesday 22 July 2015

Time: 13:30

Location: Elm Room B, Woodlands Conference Centre, Southport Road, Chorley, PR7 1QR

 

Agenda (PDF file, 165KB)

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

Item 2: Patient story (verbal)

Item 3: Declarations and Register of Interests (PDF file, 148KB)

Item 4: Minutes of Previous Meeting (PDF file, 191KB)

Item 5: Matters Arising (PDF file, 285KB)

Item 6: Chairs update (verbal update)

Item 7: Chief Officer Report (PDF file, 297KB) 

Item 8: Operational Plan Update (PDF file, 422KB) 

Item 9: Performance Report (PDF file, 779KB)

Item 10: Financial Performance Report (PDF file, 798KB) 

Item 11: Governing Body Assurance Framework (PDF file, 314KB)

Item 12: Audit Committee Annual Report and Terms of Reference (PDF file, 455KB) 

Item 13: Integrated Workforce Report (PDF file, 895KB)

Item 14: Use of the Corporate Seal (PDF file, 258KB) 

Item 15: Audit Committee Minutes and Report (PDF file, 404KB) 

Item 16: Quality and Performance Minutes and Report (PDF file, 580KB) 

Item 17: Patient Voice Committee Minutes and Report (PDF file, 617KB) 

Item 18: Clinical Policy Committee Minutes and Report (PDF file, 297KB) 

Item 19: Delegated Commissioning Committee Minutes and Report (PDF file, 375KB) 

Item 20: Lancashire CCG Network Minutes (PDF file, 309KB) 

Item 21: Clinical Senate Minutes (PDF file, 425KB) 

Item 22: Health and Wellbeing Board Minutes (PDF file, 203KB) 

Item 23: Questions from the public

Item 24: Any other business