Governing Body meeting – Wednesday 27 September 2017  – Chorley and South Ribble CCG

Location: Hallmark Leyland Hotel, Leyland Way, Preston, PR25 4JX

Time: 2.30pm

Agenda (pdf, 144KB)

Item 01 - Welcome and Apologies for Absence - VERBAL

Item 02 - Patient Story - VERBAL

Item 03 - Declarations and Register of Interests (pdf, 478KB)

Item 04 - Minutes of Previous Meeting (pdf, 424KB)

Item 05 - Matters Arising (pdf, 131KB)  

Item 06 - Chairs Update - VERBAL

Item 07 - Chief Officer's Report (with Appendix) (pdf, 539KB) 

Item 08 - Governing Body Assurance Framework and Corporate Risk Register (pdf, 1MB) 

Item 09 - Development of Shared Decision Making for the Joint Committee of CCGs (pdf, 682KB) 

Item 10 - Mental Health Update Pack (pdf, 11MB)

Item 11 - Integrated Board Report (pdf, 4MB)  

Item 12 - Financial Performance Report (pdf 615KB)

Item 13 - Update on Delayed Transfers of Care (pdf, 394KB) 

Item 14 - Independent Investigation Report (pdf, 1MB) 

Item 15 - CCG Clinical Policies (pdf, 751KB) 

Item 16 - Emergency Preparedness, Resilience and Response Core Standards Assessment 2017-2018 (pdf, 321KB) 

Item 17 - Governance Update.pdf [pdf] 593KB)

Item 17 - Supplement for Governance Update GP.pdf [pdf] 301KB

Item 18 - Audit Committee Update (pdf, 466KB) 

Item 19 - Joint Quality and Performance Committee Update and Minutes (pdf, 450KB) 

Item 20 - Patient Voice Committee Update (pdf, 501KB)

Item 21 - Joint Finance Delivery Group Update (pdf, 216KB)

tem 22 - Delegated Commissioning Commitee Update - 7 December 2016 (pdf, 423KB) 

Item 23 - Our Health Our Care Programme Update (pdf, 286KB) 

Item 24 - System Resilience Group Minutes can be found here

Item 25 - Lancashire Health and Wellbeing Board Minutes from 13 December 2016 and 7 February 2017(pdf, 302KB)

Item 26 - Questions from the Public – VERBAL

Item 27 – Any Other Business - VERBAL