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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 

Time 

Venue

2020    
15 January 1:00pm  Meeting Rooms 1 and 2, Blackburn Central Library
18 March  12:30pm  1882 Lounge, Turf Moor, Harry Potts Way
15 April  1:00pm Virtual Under COVID-19
13 May 1:00pm Virtual Under COVID-19
08 July 1:00pm TBC
09 September 1:00pm Meeting Rooms 1 and 2, Blackburn Central Library
11 November 1:00pm TBC

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

Documents

Select Toggle Title Date
pdf 3 2 ELCCG GB PPI Lay Report PPB V1 130116 ( pdf, 251 KB ) (1300 downloads) Popular
pdf 4 PCC Mins 15 8 16 Chair App ( pdf, 356 KB ) (1924 downloads) Popular
pdf 4 1 PCC Action Matrix v15 ( pdf, 217 KB ) (1603 downloads) Popular
pdf 4 4 CCG GB Action Matrix v32 ( pdf, 142 KB ) (2723 downloads) Popular
pdf 4 4 GB Action Matrix v28 ( pdf, 106 KB ) (2538 downloads) Popular
pdf 4 4 GB Mins 22 9 14 FINAL ( pdf, 229 KB ) (2734 downloads) Popular
pdf 4 5 App A Co commissioning Delegated Arrangements ( pdf, 507 KB ) (2671 downloads) Popular
pdf 4 5 Financial Strategy and Budgets (3) ( pdf, 510 KB ) (2584 downloads) Popular
pdf 4 5 Ratification of Chair's Action ( pdf, 118 KB ) (2482 downloads) Popular
pdf 4 5 1 IAPT 18 01 2016 ( pdf, 1012 KB ) (1810 downloads) Popular
pdf 4 5 GB Action Matrix v21 ( pdf, 161 KB ) (2397 downloads) Popular
pdf 4 6 Constitution Report DA ( pdf, 254 KB ) (2385 downloads) Popular
pdf 4 6 Sub Committee Summary Nov2015 v2 ( pdf, 222 KB ) (2530 downloads) Popular
pdf 4 6 Sub Committee Summary September 2015 v3 ( pdf, 218 KB ) (2471 downloads) Popular
pdf 4 6 a Audit Mins 19 10 15 DRAFT ( pdf, 169 KB ) (2595 downloads) Popular
pdf 4 6 App 1 Audit Mins 17 8 15 FINAL ( pdf, 226 KB ) (2606 downloads) Popular
pdf 4 6 App 2 Locality Summaries Sept 2015 ( pdf, 378 KB ) (2660 downloads) Popular
pdf 4 6 App 3 EL HWP Mins 28 July 2015 ( pdf, 102 KB ) (2475 downloads) Popular
pdf 4 6 App 3 Lancs Health Wellbeing Board Mins 16 7 15 ( pdf, 438 KB ) (2584 downloads) Popular
pdf 4 6 App 3 Ratified July minutes ( pdf, 198 KB ) (2334 downloads) Popular