| | | | Contrast HOME ABOUT US NEWS PATIENT INFORMATION GET INVOLVED CONTACT US CORONAVIRUS (COVID-19) GUIDANCE HomeAbout UsGoverning Body & Meetings Download selected 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 : anne.holden1@nhs.net 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: anne.holden1@nhs.net 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 anne.holden1@nhs.net 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 Governing Body Terms of Reference May 2021 Audit Committee pdf Remuneration Committee (191 KB) document Primary Care Commissioning Committee (47 KB) pdf Pennine Lancashire Quality Committee (300 KB) pdf Sustainability Committee (328 KB) Categories Folder 2012/16 Folder 2016/17 Folder 2017/18 Folder 2018/19 Folder 2019/20 Folder 2020/21 Folder 2021/22 Documents pdf 4 5 1 IAPT 18 01 2016 ( pdf, 1012 KB ) (3113 downloads) Popular 08 Jun 2016 pdf 4 5 GB Action Matrix v21 ( pdf, 161 KB ) (4045 downloads) Popular 08 Jun 2016 pdf 4 6 Sub Committee Summary September 2015 v3 ( pdf, 218 KB ) (3999 downloads) Popular 08 Jun 2016 pdf 4 6 a Audit Mins 19 10 15 DRAFT ( pdf, 169 KB ) (4108 downloads) Popular 08 Jun 2016 pdf 4 6 App 1 Audit Mins 17 8 15 FINAL ( pdf, 226 KB ) (4134 downloads) Popular 08 Jun 2016 pdf 4 6 App 2 Locality Summaries Sept 2015 ( pdf, 378 KB ) (4160 downloads) Popular 08 Jun 2016 pdf 4 6 App 3 EL HWP Mins 28 July 2015 ( pdf, 102 KB ) (3965 downloads) Popular 08 Jun 2016 pdf 4 6 App 3 Lancs Health Wellbeing Board Mins 16 7 15 ( pdf, 438 KB ) (4090 downloads) Popular 08 Jun 2016 pdf 4 6 App 3 Ratified July minutes ( pdf, 198 KB ) (3856 downloads) Popular 08 Jun 2016 pdf 4 6 App 3 Ratified May minutes ( pdf, 121 KB ) (3333 downloads) Popular 08 Jun 2016 pdf 4 6 App A Audit Cttee Mins ( pdf, 185 KB ) (3317 downloads) Popular 08 Jun 2016 pdf 4 6 App B Locality Summaries Nov 2015 ( pdf, 393 KB ) (3409 downloads) Popular 08 Jun 2016 pdf 4 6 App B Locality Summaries Mar2016 ( pdf, 364 KB ) (1658 downloads) Popular 08 Jun 2016 pdf 4 6 App B Locality Summaries Mar2016(2) ( pdf, 364 KB ) (1640 downloads) Popular 08 Jun 2016 pdf 4 6 c CCG Network Ratified December minutes ( pdf, 214 KB ) (1783 downloads) Popular 08 Jun 2016 pdf 4 6 c CCG Network Ratified January 2016 mins ( pdf, 120 KB ) (1659 downloads) Popular 08 Jun 2016 pdf 4 6 c Final Draft System leaders Forum meeting minutes 9Sept2015 2 (2) ( pdf, 324 KB ) (2161 downloads) Popular 08 Jun 2016 pdf 4 6 c H&WP Mins 29 Sept 2015 ( pdf, 170 KB ) (1677 downloads) Popular 08 Jun 2016 pdf 4 6 c H&WP Minutes 23 Feb 2016 ( pdf, 153 KB ) (2223 downloads) Popular 08 Jun 2016 pdf 4 6 c Ratified August mins ( pdf, 254 KB ) (1751 downloads) Popular 08 Jun 2016 1 2 3 … 9 10 » Equality and Inclusion Ethnic diversity within our workforce – A statement of commitment Governing Body & Meetings Governing Body Members Pennine Lancashire Single Executive Team Primary Care Commissioning Committee Fair Processing Notice How We Spend Your Money Joint Committee of CCG's Our Constitution Our Mission, Aims, Priorities & Plans Our Publications Overview of Area Policies Publication Scheme Registers of Interests Tenders, Procurement and Contracting The NHS Constitution National Fraud Initiative Accessibility | Cookies | Freedom of Information | Terms & Conditions | Privacy Policy