Governing body meeting – 25 March 2015 – Chorley and South Ribble CCG

Agenda and links to papers

 

Date: Wednesday 25 March 2015

Time: 3:30pm

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

 

Agenda for meeting

Agenda - Chorley and South Ribble CCG Governing Body meeting (PDF file, 251 KB)


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, 382 KB)

Item 4:  Matters arising (PDF file, 293 KB)


Standing items

Item 5:  Chair's update (verbal update)

Item 6:   Chief Officer's report (PDF file, 383 KB)


Strategy

Item 7:  Operational plan 2015-17 (PDF file, 2 MB)

Item 8:  Financial budget 2015/16 (PDF file, 717 KB) 

Item 9:  Mental health and learning disability update (PDF file, 340 KB)

 

Operational delivery

Item 10:  Draft Memorandum of Understanding co-commissioning (PDF file, 1 MB)

Item 11:  Better Care Fund section 75 agreement (PDF file, 425 KB)

Item 12:  Work streams update (PDF file, 526 KB)


Quality and performance

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

Item 14:  Financial performance report (PDF file, 711 KB)


Governance

Item 15:  Governing Body assurance framework (PDF file, 785 KB)

Item 16:  Workforce metrics and staff survey (PDF file, 1 MB)

Item 17:  Annual review of CCG Constitution (PDF file, 474 KB)

Item 18:  Use of the Corporate Seal (PDF file, 259 KB)

Item 19:  Audit Committee report (PDF file, 833 KB)

Item 20:  Quality and Performance Committee update (PDF file, 661 KB)

Item 21:  Patient Voice Committee update (PDF file, 540 KB)

 

Minutes from partnership groups

Item 22:  Clinical Senate minutes (PDF file, 400 KB)

Item 23:  Lancashire CCGs Network minutes (PDF file, 366 KB)

Item 24:  Lancashire Health and Wellbeing Board minutes (PDF file, 117 KB)

 

Questions from the public

Item 25: Questions from the public


Any other business

Item 26: Any other business