Governing body meeting – 28 January 2015 – Chorley and South Ribble CCG

Agenda and links to papers

 

Date: Wednesday 28 January 2015

Time: 3:30pm

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

 

Agenda for meeting

Agenda (PDF file, 255KB)


Opening items

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

Item 2:  Declarations of interest (verbal update)

Item 3:  Minutes of Previous Meeting (PDF file, 397KB)

Item 4:  Matters Arising (PDF file, 281KB)


Standing items

Item 5:  Chair's update (verbal update)

Item 6:  Chief Officer Report (PDF file, 673KB)


Strategy

Item 7:  CCG Allocations (PDF file, 620KB)

Item 8:  Organisational Development Strategy (PDF file, 741KB)

Item 9:  Delegated Commissioning (PDF file, 519KB)

Item 10: End of Life Care Strategy (Adults) (PDF file, 949KB)


Operational delivery

Item 11:  Urgent Care Transformation Programme Update (PDF file, 447KB)

Item 12:  Primary Care Delievery Plan (PDF file, 2MB)


Quality and performance

Item 13:  Performance Report (PDF file, 1MB)

Item 14:  Financial Performance Report (PDF file, 735KB)


Governance

Item 15:  Governance Review (PDF file, 541KB)

Item 16:  CCB Terms of Reference (PDF file, 1MB)

Item 17:  Governing Body Assurance Framework (PDF file, 777KB)

Item 18:  Emergency Planning Core Standards (PDF file, 1MB)

Item 19:  Equality Annual Report 2014 (PDF file, 3MB)

Item 20 (i):  LSCB Annual Report (PDF file, 744KB)

Item 20 (ii): CDOP Annual Report (PDF file, 961KB)

Item 21:  Use of the Seal (PDF file, 259KB)

Item 22:  Audit Committee Report (PDF file, 313KB)

Item 23:  Quality and Performance Committee Minutes (PDF file, 643KB)


Minutes from partnership groups

Item 24:  Clinical Senate Minutes (PDF file, 536KB)

Item 25:  CCG Network Minutes (PDF file, 695KB)

Item 26:  LSAB Minutes (PDF file, 435KB)

Item 27:  LSCB Minutes (PDF file, 351KB)

Item 28:  Lancashire Health and Wellbeing Board Minutes (PDF file, 271KB)


Questions from the public

Item 29: Questions from the public


Any other business

Item 30: Any other business