Governing body meeting – 26 November 2014 – Chorley and South Ribble CCG

Agenda and links to papers

Date: Wednesday 26 November 2014

Time: 3:30pm

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

 

Agenda for meeting

Agenda (PDF file, 198 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, 370 KB)

Item 4:  Matters Arising (PDF file, 70 KB)


Standing items

Item 5:  Chair's update (verbal update)

Item 6:  Chief Officer's report (PDF file, 348 KB)


Strategy

Item 7:  Risk management strategy and policy (PDF file, 536 KB)

Item 8:  Clinical policies (PDF file, 2 MB)

Item 9:  Safeguarding policy (PDF file, 2 MB)


Operational delivery

Item 10:  Primary care strategy development (PDF file, 488 KB)

Item 11:  Integrated neighbourhood teams report (PDF file, 417 KB)

Item 12:  Care Quality Commission report (PDF file, 3 MB)

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

Item 14: Financial performance report (PDF file, 535 KB)


Governance

Item 15:  Governance arrangements (PDF file, 451 KB)

Item 16:  Governing Body assurance framework (PDF file, 329 KB)

Item 17:  Conflict of interest policy (PDF file, 649 KB)

Item 18:  Use of the Corporate seal (PDF file, 100 KB)

Item 19:  Audit Committee report (PDF file, 358 KB)

Item 20:  Quality Improvement Committee minutes (PDF file, 813 KB)

Item 21:  Clinical Policy Committee minutes (PDFfile , 326 KB)


Minutes from partnership meetings

Item 22: Clinical Senate minutes (PDF file, 402 KB)

Item 23: Lancashire CCG Network minutes (PDF file, 423 KB)

Item 24:  Lancashire Safeguarding Adult Board minutes (PDF file, 262 KB)

Item 25: Lancashire Safeguarding Children Board minutes (PDF file, 199 KB)

Item 26: Health and Well Being Board minutes (PDF file, 427 KB)


Questions from the public

Item 27: Questions from the public


Any other business

Item 28: Any other business