NORTH EAST LINCOLNSHIRE CLINICAL COMMISSIONING GROUP PARTNERSHIP BOARD MEETING

11JANUARY 2018 FROM 2.00PM – 4.30PM

Social Enterprise Centre, 84 Wellington Street, Grimsby DN32 7DZ

PLEASE NOTE – IF MEETING MEMBERS WISH TO RAISE AN ITEM UNDER ANY OTHER BUSINESS OR ONE THAT HAS BEEN INCLUDED FOR INFORMATION ONLY THEY MUST DISCUSS THIS WITH THE CHAIR PRIOR TO THE COMMENCEMENT OF THE MEETING

AGENDA

Time Paper Lead

1. / Apologies: Dr Rakesh Pathak
2. / Conflicts of Interest / 5min / Verbal / All
3. / Approval of Minutes of Previous Meetings:
  • Partnership Board9 November 2017
/ 5 min / Attached / All
4. / Update on Working relationships during the transition / 10 min / Verbal / H Kenyon
5. / Operational Plan (including Financial Plan and QiPP) / 5 min / Presentation / L Whitton
6. / Changes to the Quality Committee and the impact on the Delivery Assurance Committee /Care Contracting Committee / 5 min / Verbal / J Haxby
7. / Risk Awareness / Assurance / 20 min / Presentation / L Whitton
STANDING ITEMS
8. / Commissioning and Contracting Report / 10 min / Attached / E McCabe
9. / Integrated Assurance & Quality Report / 10 min / Attached / J Haxby / E McCabe
10. / Winter and IU Care / 5 min / Verbal / H Kenyon
11. / Finance Report / 10 min / Attached / L Whitton
12. / Updates:
a)Strategic Issues Update
b)Council of Members / 5 min
5 min / Verbal
Verbal / R Walsh
T Maliyil
13.
a)
b)
c)
d) / Items for Information:
Quality Committee meeting minutes 10 Aug 2017
Quality Committee meeting minutes 12 Oct 2017
IG&A Committee meeting minutes 1 Sep 2017
Care Commissioning Committee meeting minutes 13 Sep 2017 / Attached
Attached
Attached
Attached / M Webb
M Webb
M Webb
M Webb
14. / Questions from the Public / 10 min
15. / Date and Time of Next Meeting
8 March 2018, Social Enterprise Centre, 84 Wellington Street, Grimsby DN32 7DZ