Upcoming Governing Body meeting papers

The next Governing Body meeting will take place on Wednesday 24 July at The Garden Room, St Catherine’s Hospice, Lostock Lane, Lostock Hall PR5 5XU.

Meeting papers:

Agenda [PDF 70KB] 

Item 01 - Welcome and Apologies for Absence - VERBAL

Item 02 – Patient Story - VERBAL

Item 03 - Declarations and Register of Interests [PDF 794KB] 

Item 04 - Minutes of Previous Meeting [PDF 151KB] 

Item 05 - Matters Arising [PDF 31KB] 

Item 06 - Chairs Update - VERBAL

Item 07 - Governing Body Assurance Framework and Corporate Risk Register [PDF 1MB] 

Item 08 - Integrated Care System Update [PDF 6MB] 

Item 09 - Integrated Care Partnership Update [PDF 817KB] 

Item 10 - Our Health Our Care Acute Sustainability Update [PDF 436KB] 

Item 11 - Better Care Fund Planning 2019-20 [PDF 100KB] 

Item 12 - Integrated Board Report [PDF 5MB]

Item 13 - Financial Performance Report [PDF 2MB] 

Item 14 – Governance Update – TO FOLLOW

Item 15 - Annual Committee Terms of Reference Review [PDF 278KB] 

Item 16 - Policies for Approval [PDF 396KB] 

Item 17 - Audit Committee Update and Minutes [PDF 666KB] 

Item 18 - Joint Quality and Performance Committee Update and Minutes [PDF 423KB] 

Item 19 - Primary Care Commissioning Committee Update and Minutes [PDF 182KB] 

Item 20 - Patient Voice Committee Updates [PDF 362KB] 

Item 21 - Lancashire Health and Wellbeing Board Minutes [PDF 52KB] 

Item 22 - ICS Primary Care Strategy [PDF 1MB]

Item 23 - Questions from the Public – VERBAL

Item 24 – GBAF Risk Review – VERBAL

Item 25 – Any Other Business – VERBAL

CSR Final ModGov Pack [PDF 23MB]