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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

Select Toggle Title Date
pdf 4 8 CCG GB BAF Report 23Nov15 v1 0 161115 RC ( pdf, 186 KB ) (1178 downloads) Popular
default 4 8a East Lancs GBAF Nov 2015 ( xlsm, 135 KB ) (1194 downloads) Popular
pdf 4 9 App A Audit Committee Mins 12 4 16 Chair App ( pdf, 239 KB ) (1394 downloads) Popular
pdf 4 9 App C CCG Network Ratified March mins ( pdf, 153 KB ) (1399 downloads) Popular
pdf 4 9 Sub Committee Summary May 16 v1 ( pdf, 192 KB ) (1315 downloads) Popular
pdf 4 9 App B Locality Summaries May2016 ( pdf, 337 KB ) (1378 downloads) Popular
pdf 4 9 App C SLF Apr Draft min ( pdf, 288 KB ) (1474 downloads) Popular
pdf 4 9 App C SLF Mar Draft mins ( pdf, 266 KB ) (1368 downloads) Popular
pdf 4 9 CCG IG Annual Report and Inforamtion Governance Toolkit submission v1 0 110316 RC ( pdf, 52 KB ) (1161 downloads) Popular
pdf 4 9 EL CCG Information Governance Annual Report ( pdf, 482 KB ) (1494 downloads) Popular
pdf 5 PCC Action Matrix v5 ( pdf, 240 KB ) (995 downloads) Popular
pdf 5 2015 2016 Month 5 Finance Report DRAFT v1 0 ( pdf, 716 KB ) (1066 downloads) Popular
pdf 5 PCC Action Matrix v3 ( pdf, 236 KB ) (918 downloads) Popular
pdf 5 PCC Action Matrix v6 ( pdf, 125 KB ) (884 downloads) Popular
pdf 5 1 Improving Access to Primary Care ( pdf, 535 KB ) (1054 downloads) Popular
pdf 5 1 Quality Assurance Report May 2016 CRM 120516 ( pdf, 248 KB ) (1007 downloads) Popular
pdf 5 1 App 1 ELCCG Primary Care Access Results ( pdf, 1.26 MB ) (1179 downloads) Popular
pdf 5 1 BCF Section 75 Agreement ( pdf, 302 KB ) (1069 downloads) Popular
pdf 5 1 Delegated Function Self Cert Submission v2 0 250915 signed ( pdf, 387 KB ) (895 downloads) Popular
pdf 5 1 Delegated Function Self Certification v1 0 101115 RC ( pdf, 227 KB ) (874 downloads) Popular