Governing Body meeting - 29 January 2014 - Chorley and South Ribble CCG

Agenda and links to papers

Date: Wednesday 29 January 2014
Time: 3.30pm
Location: The Lounge, Galloway’s Society for the Blind, Howick House, Howick Park Avenue, Penwortham PR1 0LS

Opening items

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

Item 2.  Declarations of interest (verbal update)

Item 3.   Minutes of Governing Body meeting on 27 November 2013 (PDF file, 329 KB)

Item 4.   Matters arising (PDF file, 93 KB)

Standing items

Item 5.  Chair's update (verbal update)

Item 6.   Chief Officer's report (PDF file, 306 KB)

Items for decision

Item 7:  Strategic planning

Item 8.   Financial Performance Report (PDF file, 396 KB)

Item 9:   Performance Management Report (PDF file, 563 KB)

Item 10.  Equality Report 2013 (PDF file, 437 KB)

Item 11. Winter Pressures Update (PDF file, 193 KB)

Item 12. Seven Day Services Transformational Improvement Programme (PDF file, 829 KB)

Item 13. Questions from the public

Items for assurance

Item 14.  Audit Committee Minutes - 10 January 2014 (PDF file, 329 KB)

Item 15. Quality Improvement Committee Minutes - 4 December 2013 (PDF file, 260 KB)

Item 16. Network of Lancashire CCGs minutes

Item 17. Lancashire Safeguarding Children Board Minutes - 8 November 2013 (PDF file, 136 KB)

Any other business

Item 18. Any other business (verbal update)