Governing Body Meetings in Public - Thursday 26 July 2018

Governing Body Meetings in Public - Thursday 26 July 2018

at 9am-11am, to be held at the Focolare Centre, Parkway, Welwyn Garden City, AL8 6JG

AGENDA

01. 09:00 WELCOME AND APOLOGIES FOR ABSENCE

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

03. 09:10 MINUTES OF THE LAST MEETING HELD ON 24TH MAY AND MATTERS ARISING

04. ACTION TRACKER

GOVERNANCE, FINANCE AND PERFORMANCE

05. 09.15 ADULT SAFEGUARDING ANNUAL REPORT 

06. SAFEGUARDING CHILDREN ANNUAL REPORT

07. 09:30 CHIEF EXECUTIVE’S REPORT

08. 09:40 GOVERNANCE REPORT 

09. FINANCE REPORT, MONTH 2, 2018/19

10. 09:55 INTEGRATED PERFORMANCE AND QUALITY REPORT

11. 10:15 EVALUATION OF THE VANGUARD CARE HOME PROJECT

12. 10:25 PRESCRIBING REPORT

13. 10:35 ANNUAL COMPLAINTS REPORT

14. 10:40 CONSOLIDATED FUNDING FRAMEWORK (CFF) 2017-18

15. 10:50 HBL ICT STAKEHOLDER BOARD MINUTES - To note the Minutes of the meeting held on:

  • 16th April 2018

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

  • 19th April 2018
  • 17th May 2018

17. LOCALITY COMMITTEE MINUTES - To note the Minutes of the locality meetings held on:

  • Lower Lea Valley – 9th May 18
  • North Hertfordshire – 21st February 2018
  • (received), 16th May 2018
  • Stevenage – 8th May 2018
  • Stort Valley and Villages 19th April 2018
  • Upper Lea Valley – 18th April 2018
  • Welwyn and Hatfield – 18th January 2018, 22nd February 2018, 26th April 2018,

18. 10:55 QUESTIONS FROM MEMBERS OF THE PUBLIC - To receive any questions from members of the public.

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

20. 11:00 DATE OF NEXT MEETING

22nd November 2018 - 09:00am – 11:00am - Public Session, 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: 

20 Jul 2018