Governing body meeting in public - Thursday 23 November 2017

Governing body meeting in public - Thursday 23 November 2017

at 9:00 Focolare Centre, Parkway, Welwyn Garden City. AL8 6JG

AGENDA

01. 09:00 WELCOME AND APOLOGIES FOR ABSENCE Chair

02. DECLARATIONS OF INTERESTS - To receive any new declarations of interest or declarations relating to matters on the Agenda and To reconfirm current declarations on the Register of Interests are accurate and upto-date.

03. 09:05 MINUTES OF THE LAST MEETING AND MATTERS ARISING - To approve the draft Minutes of the meeting held on 21st September 2017.

04. 09:10 ACTION TRACKER - To discuss the progress against the Action Tracker.

GOVERNANCE, FINANCE AND PERFORMANCE

05. 09:15 CHIEF EXECUTIVES REPORT

06. 09:25 GOVERNANCE REPORT

07. 09:35 FINANCE REPORT

08. 09:45 INTEGRATED PERFORMANCE AND QUALITY REPORT

09. 10:00 SYSTEM RESILIENCE: URGENT AND EMERGENCY CARE DELIVERY PLAN

FOR INFORMATION

10. 10:15 STROKE SERVICE CHANGE

11. 10:30 PRESCRIBING REPORT

12. 10:40 GOVERNANCE & AUDIT COMMITTEE MINUTES - To note the Minutes of the meeting held on:

  • 6 September 2017

13. HBL ICT STAKEHOLDER BOARD MINUTES - To note the Minutes of the meeting held on: 

  • 17 July 2017

14. JOINT COMMISSIONING PARTNERSHIP BOARD MINUTES - To note the Minutes of the meeting held on:

  • 24 August 2017
  • 28 September 2017

15. JOINT CO-COMMISSSIONING COMMITTEE MINUTES - To note the Minutes of the meeting held on:

  • 13 July 2017

16. LOCALITY COMMITTEE MINUTES - To note the Minutes of the locality meetings:

  • North Hertfordshire – 10 May 2017, 19 July 2017
  • Upper Lea Valley – 12 July 2017
  • Welwyn and Hatfield – 20 April 2017, 13 July 2017

17. 10:45 QUESTIONS FROM MEMBERS OF THE PUBLIC - To receive any questions from members of the public.

18. 10:55 ANY OTHER URGENT BUSINESS - To consider any other matters which, in the opinion of the Chair, should be considered as a matter of urgency.

19. 11:00 DATE OF NEXT MEETING 

  • 18th January 2018 09:00am – 11:00am - Public Session 11:00am – 12:00pm - Private Session, followed by Statutory and Mandatory Training. Focolare Centre, Meeting Room 1

Resolution to exclude members of the press and public

The Governing Body of the Clinical Commissioning Group resolves that representatives of the press, and other members of the public, be excluded from the remainder of this meeting having regard to the
confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest, in accordance with the Public Bodies (Admissions to Meetings) Act 1960.

Last modified: 

11 Jan 2018