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Covid-19 Update – Governing Body meetings

Whilst under normal circumstances the public are able to attend our Part 1 Governing Body meeting which is held in public, Government social isolation requirements constitute ‘special reasons’ to avoid face to face gatherings as permitted by legislation, therefore until further notice all Governing Body meetings will be held virtually by default.

Governing Body meetings are currently taking place virtually via Microsoft Teams. If any members of the public have access to Microsoft Teams and wish to use this facility to dial in to Part 1 of the meeting as an observer, please contact Anne Holden via email : This email address is being protected from spambots. You need JavaScript enabled to view it.

Regarding public questions, we are happy to continue to take any questions received electronically at the end of Part 1 of the meeting, however we may need to defer any questions should the focus of the meeting need to be prioritised in relation to the Covid-19 pandemic.

Please submit any advance questions within 5 working days of board meetings by e-mail to: This email address is being protected from spambots. You need JavaScript enabled to view it. A response will be sent directly to the individual who raised the question. Part 1 agenda papers and minutes will continue to be published under the relevant meeting date as normal.

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 (2021)

Time 

Venue

13 January 1:45pm  Virtual under COVID-19
17 February 2:00pm Extraordinary Governing Body Meeting in Public
28 April 1:00pm Virtual under COVID-19
28 July  1:00pm Virtual under COVID-19
27 October 1:00pm Virtual under COVID-19

Governing Body Sub Committee – Terms of Reference

Categories

Folder 2012/16
Folder 2016/17
Folder 2017/18
Folder 2018/19
Folder 2019/20
Folder 2020/21
Folder 2021/22

Documents

Select Toggle Title Date
pdf 7 1 App C PL PTB 3 Dec Mins v Approved ( pdf, 267 KB ) (1363 downloads) Popular
pdf 7 1 Burnley Over 75s Bid Aug 15 (3) ( pdf, 236 KB ) (1065 downloads) Popular
pdf 7 1 Rossendale over 85s proposal September 2015 ( pdf, 134 KB ) (1047 downloads) Popular
pdf 7 1 Sub Committee Summary Jan 2015 ( pdf, 211 KB ) (1171 downloads) Popular
pdf 7 1 1 Growing Our Own GPs 4 6 15 ( pdf, 202 KB ) (1173 downloads) Popular
pdf 7 1 2 Physician Associates ( pdf, 95 KB ) (985 downloads) Popular
pdf 7 1 2 Appendix 1 Context for PA pilot ( pdf, 200 KB ) (1219 downloads) Popular
pdf 7 1 2 Appendix 2 Physician Associate v Advanced Practitioner ( pdf, 303 KB ) (1099 downloads) Popular
pdf 7 1 2 Appendix 3 PA Funding Model ( pdf, 194 KB ) (1041 downloads) Popular
pdf 7 1 2 Appendix 4 Expression of Interest Form ( pdf, 205 KB ) (1131 downloads) Popular
pdf 7 1 2 Appendix 5 PA Role in Primary Care ( pdf, 203 KB ) (2537 downloads) Popular
pdf 7 1 2 PA Letter from Kirstie Baxter ( pdf, 202 KB ) (1056 downloads) Popular
pdf 7 1 App 3 Burnley Locality Urinary Tract Infections Protocol ( pdf, 447 KB ) (1088 downloads) Popular
pdf 7 1 App A Audit 08 12 14 Mins Chair approved ( pdf, 412 KB ) (1191 downloads) Popular
pdf 7 1 App B Locality Summaries Jan 2015 ( pdf, 388 KB ) (1246 downloads) Popular
pdf 7 1 App C PL CTB 5 Nov Mins v approved ( pdf, 259 KB ) (1322 downloads) Popular
pdf 7 1 App C CCG Network Mins Nov 2014 Ratified ( pdf, 232 KB ) (1617 downloads) Popular
pdf 7 1 App C Lancs Health & Wellbeing mimns 16th Oct 14 ( pdf, 132 KB ) (1100 downloads) Popular
pdf 7 1 App C Mins 18 11 14 ELHWBP ( pdf, 176 KB ) (1173 downloads) Popular
pdf 7 1 App C Ratified CCG Network Mins October 2014 ( pdf, 185 KB ) (1293 downloads) Popular