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Governing Body & Meetings

Folder Governing Body Papers

Our CCG members – the group of local general practices known as our Council of Members - have delegated responsibility to a Governing Body that ensures we operate efficiently and act in the best interests of the population we serve. The Governing Body will also ensure compliance with the Nolan principles of good governance (selflessness, honesty, objectivity, openness, leadership, accountability and integrity).

Governing Body Meetings

Our Gov­ern­ing Body meets bi-monthly in pub­lic and you are wel­come to attend. If you are attend­ing we would very much appre­ci­ate you giv­ing us prior notice to ensure we have enough room at the meet­ing for mem­bers of the pub­lic.   You can do this by email­ing or ring­ing us on our main con­tact tel num­ber: 01282 644700.

If you have any ques­tions to put to the Gov­ern­ing Body, please for­ward these in advance and by 5pm on the Thurs­day prior to the meet­ing to This email address is being protected from spambots. You need JavaScript enabled to view it.

 

Date

Time

Venue

24 July

2:30pm

Walshaw House

25 September

1:00pm

AGM & Governing Body

Walshaw House

27 November

1:00pm

TBC

2018

22 January

1:00pm

TBC

26 March

1:00pm

TBC

 

Governing Body Sub Committee – Terms of Reference

Categories

Folder 2016/17
Folder 2017/18
Folder 2012/16

Documents

pdf 1 Agenda 19 9 16 v02 ( pdf, 107 KB ) (577 downloads) Popular
pdf 3 2 ELCCG GB PPI Lay Report PPB V1 130116 ( pdf, 251 KB ) (388 downloads) Popular
pdf 4 PCC Mins 15 8 16 Chair App ( pdf, 356 KB ) (564 downloads) Popular
pdf 4 1 PCC Action Matrix v15 ( pdf, 217 KB ) (400 downloads) Popular
pdf 4 4 CCG GB Action Matrix v32 ( pdf, 142 KB ) (523 downloads) Popular
pdf 4 4 GB Action Matrix v28 ( pdf, 106 KB ) (385 downloads) Popular
pdf 4 4 GB Mins 22 9 14 FINAL ( pdf, 229 KB ) (588 downloads) Popular
pdf 4 5 App A Co commissioning Delegated Arrangements ( pdf, 507 KB ) (531 downloads) Popular
pdf 4 5 Financial Strategy and Budgets (3) ( pdf, 510 KB ) (459 downloads) Popular
pdf 4 5 Ratification of Chair's Action ( pdf, 118 KB ) (393 downloads) Popular
pdf 4 5 1 IAPT 18 01 2016 ( pdf, 1012 KB ) (527 downloads) Popular
pdf 4 5 GB Action Matrix v21 ( pdf, 161 KB ) (395 downloads) Popular
pdf 4 6 Constitution Report DA ( pdf, 254 KB ) (373 downloads) Popular
pdf 4 6 Sub Committee Summary Nov2015 v2 ( pdf, 222 KB ) (396 downloads) Popular
pdf 4 6 Sub Committee Summary September 2015 v3 ( pdf, 218 KB ) (401 downloads) Popular
pdf 4 6 a Audit Mins 19 10 15 DRAFT ( pdf, 169 KB ) (443 downloads) Popular
pdf 4 6 App 1 Audit Mins 17 8 15 FINAL ( pdf, 226 KB ) (429 downloads) Popular
pdf 4 6 App 2 Locality Summaries Sept 2015 ( pdf, 378 KB ) (526 downloads) Popular
pdf 4 6 App 3 EL HWP Mins 28 July 2015 ( pdf, 102 KB ) (394 downloads) Popular
pdf 4 6 App 3 Lancs Health Wellbeing Board Mins 16 7 15 ( pdf, 438 KB ) (387 downloads) Popular