East lancs CCG logo

| | |  

Contrast

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
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 5 1 IAPT 18 01 2016 ( pdf, 1012 KB ) (2486 downloads) Popular
pdf 4 5 GB Action Matrix v21 ( pdf, 161 KB ) (3396 downloads) Popular
pdf 4 6 Sub Committee Summary September 2015 v3 ( pdf, 218 KB ) (3422 downloads) Popular
pdf 4 6 a Audit Mins 19 10 15 DRAFT ( pdf, 169 KB ) (3531 downloads) Popular
pdf 4 6 App 1 Audit Mins 17 8 15 FINAL ( pdf, 226 KB ) (3573 downloads) Popular
pdf 4 6 App 2 Locality Summaries Sept 2015 ( pdf, 378 KB ) (3610 downloads) Popular
pdf 4 6 App 3 EL HWP Mins 28 July 2015 ( pdf, 102 KB ) (3419 downloads) Popular
pdf 4 6 App 3 Lancs Health Wellbeing Board Mins 16 7 15 ( pdf, 438 KB ) (3536 downloads) Popular
pdf 4 6 App 3 Ratified July minutes ( pdf, 198 KB ) (3301 downloads) Popular
pdf 4 6 App 3 Ratified May minutes ( pdf, 121 KB ) (2773 downloads) Popular
pdf 4 6 App A Audit Cttee Mins ( pdf, 185 KB ) (2710 downloads) Popular
pdf 4 6 App B Locality Summaries Nov 2015 ( pdf, 393 KB ) (2872 downloads) Popular
pdf 4 6 App B Locality Summaries Mar2016 ( pdf, 364 KB ) (1317 downloads) Popular
pdf 4 6 App B Locality Summaries Mar2016(2) ( pdf, 364 KB ) (1297 downloads) Popular
pdf 4 6 c CCG Network Ratified December minutes ( pdf, 214 KB ) (1420 downloads) Popular
pdf 4 6 c CCG Network Ratified January 2016 mins ( pdf, 120 KB ) (1291 downloads) Popular
pdf 4 6 c Final Draft System leaders Forum meeting minutes 9Sept2015 2 (2) ( pdf, 324 KB ) (1618 downloads) Popular
pdf 4 6 c H&WP Mins 29 Sept 2015 ( pdf, 170 KB ) (1326 downloads) Popular
pdf 4 6 c H&WP Minutes 23 Feb 2016 ( pdf, 153 KB ) (1703 downloads) Popular
pdf 4 6 c Ratified August mins ( pdf, 254 KB ) (1358 downloads) Popular