Governing Body meeting - Wednesday 28 November - Chorley and South Ribble CCG

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

Time: 1.30pm

Date: Wednesday 28 November 2018

Meeting agenda and papers

For a full printable pack of the below papers,  please click here (15MB)

Item 01 - Welcome and Apologies for Absence - VERBAL

Item 02 - Patient Story - VERBAL

Item 03 - Declarations and Register of Interests (PDF 517 KB)

Item 04 - Minutes of Previous Meeting (PDF 368 KB)

Item 05 - Matters Arising (PDF 52KB)

Item 06 – Chair’s Update - VERBAL

Item 07 - Integrated Care Partnership Development in central Lancashire (PDF 1MB)

Item 08 - Our Health Our Care Update on Acute Sustainabilty (PDF 271KB) 

Item 09 - Winter Plan Update Report (PDF 836KB) 

Item 10 - Governing Body Assurance Framework (PDF 601KB)

Item 11 - Integrated Board Report (PDF 4MB)

Item 12 - Lancashire Teaching Hospitals NHS Foundation Trust CQC Report (PDF 1MB)

Item 13 - Transforming Care for Learning Disabilities and Autism (PDF 226KB)

Item 14 - Financial Performance Report (PDF 3MB)

Item 15 - Constitution Update (PDF 329KB)

Item 16 - Workforce Report (PDF 971KB)

Item 17 - Policies for Approval (PDF 3MB)

Item 18 - Audit Committee Update (PDF 444KB)

Item 19 - Quality and Performance Committee Update (PDF 523KB) 

Item 20 - Delegated Commissioning Committee Update, Minutes and Terms of Reference (PDF 527KB)

Item 21 - Patient Voice Committee Update and Minutes (PDF 585KB)

Item 22 - Joint Committee of CCGs Key Messages 5 October 2018 (PDF 111KB)

Item 23 - Lancashire Health and Wellbeing Board Minutes 18 Sept 2018 (PDF 219KB)

Item 24 - Questions from the Public – VERBAL

Item 25 – Risk Review – VERBAL

Item 20 – Any Other Business – VERBAL