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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 4 6 c Ratified September minutes ( pdf, 169 KB ) (1392 downloads) Popular
pdf 4 6 c System Leaders Forum mins 13 1 16 draft ( pdf, 353 KB ) (1341 downloads) Popular
pdf 4 6 Sub Committee Summary March16 v1 ( pdf, 181 KB ) (1324 downloads) Popular
pdf 4 6 Sub Committee Summary March16 v1(2) ( pdf, 178 KB ) (1247 downloads) Popular
pdf 4 6b Audit Committee Annual Report & Accounts 2015 16 (final) ( pdf, 95 KB ) (1315 downloads) Popular
pdf 4 7 App C Lancs Health & Wellbeing Board 29 10 15 ( pdf, 104 KB ) (1453 downloads) Popular
pdf 4 7 App C EL H&W Partnership Mins 24 11 15 ( pdf, 102 KB ) (1426 downloads) Popular
pdf 4 7 App Combined Register of Interests 2015 16 March 16 ( pdf, 397 KB ) (1841 downloads) Popular
pdf 4 7 App A Audit Mins 21 12 15 ( pdf, 221 KB ) (1396 downloads) Popular
pdf 4 7 App B Locality Summaries Jan2016 ( pdf, 402 KB ) (1547 downloads) Popular
pdf 4 7 App C CCG Network Nov Mins ( pdf, 154 KB ) (1281 downloads) Popular
pdf 4 7 App C CCG Network Oct mins ( pdf, 182 KB ) (1435 downloads) Popular
pdf 4 7 App C SLF 11 Nov 15 approved as amended ( pdf, 359 KB ) (1410 downloads) Popular
pdf 4 7 Audit Cttee Annual Report May 16 cover ( pdf, 94 KB ) (1295 downloads) Popular
pdf 4 7 NHS ELCCG Audit Committee Annual Audit Report V2 ( pdf, 336 KB ) (1415 downloads) Popular
pdf 4 7 Register of Interests ( pdf, 179 KB ) (1213 downloads) Popular
pdf 4 7 Remuneration Cttee ToR ( pdf, 156 KB ) (1237 downloads) Popular
pdf 4 7 Sub Committee Summary ( pdf, 234 KB ) (1342 downloads) Popular
pdf 4 8 Conflicts of Interest Revised Statutory Guidance ( pdf, 170 KB ) (1287 downloads) Popular
pdf 4 8 App 1 Register of Interests 2015 16 ( pdf, 581 KB ) (2020 downloads) Popular