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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

2019    
28 January 2:30pm Walshaw House
25 March  1:00pm  Walshaw House
21 May 1:00pm Walshaw House
3 July 1:00pm Walshaw House
6 November 1:00pm Walshaw House

Governing Body Sub Committee – Terms of Reference

Categories

Folder 2018/19
Folder 2017/18
Folder 2016/17
Folder 2012/16

Documents

pdf 4 7 App C SLF 11 Nov 15 approved as amended ( pdf, 359 KB ) (664 downloads) Popular
pdf 4 7 Audit Cttee Annual Report May 16 cover ( pdf, 94 KB ) (577 downloads) Popular
pdf 4 7 NHS ELCCG Audit Committee Annual Audit Report V2 ( pdf, 336 KB ) (642 downloads) Popular
pdf 4 7 Register of Interests ( pdf, 179 KB ) (516 downloads) Popular
pdf 4 7 Remuneration Cttee ToR ( pdf, 156 KB ) (505 downloads) Popular
pdf 4 7 Sub Committee Summary ( pdf, 234 KB ) (627 downloads) Popular
pdf 4 8 Conflicts of Interest Revised Statutory Guidance ( pdf, 170 KB ) (579 downloads) Popular
pdf 4 8 App 1 Register of Interests 2015 16 ( pdf, 581 KB ) (1050 downloads) Popular
pdf 4 8 CCG GB BAF Report 23Nov15 v1 0 161115 RC ( pdf, 186 KB ) (586 downloads) Popular
default 4 8a East Lancs GBAF Nov 2015 ( xlsm, 135 KB ) (606 downloads) Popular
pdf 4 9 App A Audit Committee Mins 12 4 16 Chair App ( pdf, 239 KB ) (768 downloads) Popular
pdf 4 9 App C CCG Network Ratified March mins ( pdf, 153 KB ) (782 downloads) Popular
pdf 4 9 Sub Committee Summary May 16 v1 ( pdf, 192 KB ) (690 downloads) Popular
pdf 4 9 App B Locality Summaries May2016 ( pdf, 337 KB ) (763 downloads) Popular
pdf 4 9 App C SLF Apr Draft min ( pdf, 288 KB ) (865 downloads) Popular
pdf 4 9 App C SLF Mar Draft mins ( pdf, 266 KB ) (778 downloads) Popular
pdf 4 9 CCG IG Annual Report and Inforamtion Governance Toolkit submission v1 0 110316 RC ( pdf, 52 KB ) (564 downloads) Popular
pdf 4 9 EL CCG Information Governance Annual Report ( pdf, 482 KB ) (814 downloads) Popular
pdf 5 PCC Action Matrix v3 ( pdf, 236 KB ) (389 downloads) Popular
pdf 5 2 2015 2016 Month 3 Finance Report DRAFT v2 0 ( pdf, 797 KB ) (516 downloads) Popular