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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 8 CCG GB BAF Report 23Nov15 v1 0 161115 RC ( pdf, 186 KB ) (1262 downloads) Popular
default 4 8a East Lancs GBAF Nov 2015 ( xlsm, 135 KB ) (1276 downloads) Popular
pdf 4 9 App A Audit Committee Mins 12 4 16 Chair App ( pdf, 239 KB ) (1482 downloads) Popular
pdf 4 9 App C CCG Network Ratified March mins ( pdf, 153 KB ) (1483 downloads) Popular
pdf 4 9 Sub Committee Summary May 16 v1 ( pdf, 192 KB ) (1404 downloads) Popular
pdf 4 9 App B Locality Summaries May2016 ( pdf, 337 KB ) (1460 downloads) Popular
pdf 4 9 App C SLF Apr Draft min ( pdf, 288 KB ) (1564 downloads) Popular
pdf 4 9 App C SLF Mar Draft mins ( pdf, 266 KB ) (1459 downloads) Popular
pdf 4 9 CCG IG Annual Report and Inforamtion Governance Toolkit submission v1 0 110316 RC ( pdf, 52 KB ) (1245 downloads) Popular
pdf 4 9 EL CCG Information Governance Annual Report ( pdf, 482 KB ) (1590 downloads) Popular
pdf 5 PCC Action Matrix v5 ( pdf, 240 KB ) (1103 downloads) Popular
pdf 5 2015 2016 Month 5 Finance Report DRAFT v1 0 ( pdf, 716 KB ) (1154 downloads) Popular
pdf 5 PCC Action Matrix v3 ( pdf, 236 KB ) (1008 downloads) Popular
pdf 5 PCC Action Matrix v6 ( pdf, 125 KB ) (992 downloads) Popular
pdf 5 1 Improving Access to Primary Care ( pdf, 535 KB ) (1142 downloads) Popular
pdf 5 1 Quality Assurance Report May 2016 CRM 120516 ( pdf, 248 KB ) (1095 downloads) Popular
pdf 5 1 App 1 ELCCG Primary Care Access Results ( pdf, 1.26 MB ) (1268 downloads) Popular
pdf 5 1 BCF Section 75 Agreement ( pdf, 302 KB ) (1180 downloads) Popular
pdf 5 1 Delegated Function Self Cert Submission v2 0 250915 signed ( pdf, 387 KB ) (982 downloads) Popular
pdf 5 1 Delegated Function Self Certification v1 0 101115 RC ( pdf, 227 KB ) (959 downloads) Popular