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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.

pdf Notice of AGM meeting 25.09.17. (92 KB)

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 4 7 App A Audit Mins 21 12 15 ( pdf, 221 KB ) (288 downloads) Popular
pdf 4 7 App B Locality Summaries Jan2016 ( pdf, 402 KB ) (350 downloads) Popular
pdf 4 7 App C CCG Network Nov Mins ( pdf, 154 KB ) (196 downloads) Popular
pdf 4 7 App C CCG Network Oct mins ( pdf, 182 KB ) (313 downloads) Popular
pdf 4 7 App C SLF 11 Nov 15 approved as amended ( pdf, 359 KB ) (338 downloads) Popular
pdf 4 7 Audit Cttee Annual Report May 16 cover ( pdf, 94 KB ) (274 downloads) Popular
pdf 4 7 NHS ELCCG Audit Committee Annual Audit Report V2 ( pdf, 336 KB ) (292 downloads) Popular
pdf 4 7 Register of Interests ( pdf, 179 KB ) (205 downloads) Popular
pdf 4 7 Remuneration Cttee ToR ( pdf, 156 KB ) (210 downloads) Popular
pdf 4 7 Sub Committee Summary ( pdf, 234 KB ) (313 downloads) Popular
pdf 4 8 Conflicts of Interest Revised Statutory Guidance ( pdf, 170 KB ) (282 downloads) Popular
pdf 4 8 App 1 Register of Interests 2015 16 ( pdf, 581 KB ) (502 downloads) Popular
pdf 4 8 CCG GB BAF Report 23Nov15 v1 0 161115 RC ( pdf, 186 KB ) (277 downloads) Popular
default 4 8a East Lancs GBAF Nov 2015 ( xlsm, 135 KB ) (312 downloads) Popular
pdf 4 9 App A Audit Committee Mins 12 4 16 Chair App ( pdf, 239 KB ) (353 downloads) Popular
pdf 4 9 App C CCG Network Ratified March mins ( pdf, 153 KB ) (372 downloads) Popular
pdf 4 9 Sub Committee Summary May 16 v1 ( pdf, 192 KB ) (350 downloads) Popular
pdf 4 9 App B Locality Summaries May2016 ( pdf, 337 KB ) (396 downloads) Popular
pdf 4 9 App C SLF Apr Draft min ( pdf, 288 KB ) (482 downloads) Popular
pdf 4 9 App C SLF Mar Draft mins ( pdf, 266 KB ) (426 downloads) Popular