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Folder Governing Body Papers

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

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

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pdf 7 1 Constitution Report DA ( pdf, 351 KB ) (1207 downloads) Popular
pdf 7 1 Improving Access 161115 ( pdf, 150 KB ) (923 downloads) Popular
pdf 7 1 Winter resilience East Lancs CCG (1) v3 ( pdf, 321 KB ) (1014 downloads) Popular
pdf 7 2 Revised Conflicts of Interest Policy Remco Report DA ( pdf, 549 KB ) (1125 downloads) Popular
pdf 7 2 App 1 Enhanced Primary Care LES3 ( pdf, 439 KB ) (1075 downloads) Popular
pdf 7 2 App 1Audit mins 13 October 14 FINAL ( pdf, 430 KB ) (1187 downloads) Popular
pdf 7 2 App 2 Locality Summaries ( pdf, 390 KB ) (1179 downloads) Popular
pdf 7 2 App 3a PLCTB Mins 01 October v approved ( pdf, 329 KB ) (1342 downloads) Popular
pdf 7 2 App 3a PLCTB Mins 01 September 14 v approved ( pdf, 338 KB ) (1367 downloads) Popular
pdf 7 2 App 3b EL Wellbeing Board Mins 29 9 14 ( pdf, 635 KB ) (1212 downloads) Popular
pdf 7 2 App 3c CCG Network Sept Mins ( pdf, 223 KB ) (1705 downloads) Popular
pdf 7 2 App 3c CCG Network Sept Mins(2) ( pdf, 223 KB ) (1127 downloads) Popular
pdf 7 2 App 3c CCG Network 28 Aug mins(2) ( pdf, 238 KB ) (1147 downloads) Popular
pdf 7 2 NHS E Quarterly Report ( pdf, 264 KB ) (1031 downloads) Popular
pdf 9 GB Meeting Schedule 2015 ( pdf, 210 KB ) (1139 downloads) Popular
pdf Copy of 5 5 App 1 ELCCG Assurance Framework 13 07 15 ( pdf, 227 KB ) (1371 downloads) Popular
pdf Copy of 7 1 App 1 DELEGATES TO BURNLEY LOCALITY PLT SEPTEMBER 2015 ( pdf, 108 KB ) (1341 downloads) Popular
pdf Governing Body June ( pdf, 3.08 MB ) (2316 downloads) Popular
pdf Governing Body papers ( pdf, 4.96 MB ) (1782 downloads) Popular
pdf Merged document 2 ( pdf, 4.73 MB ) (1606 downloads) Popular