Board Meetings

NHS Bolton Clinical Commisioning Group's board meets on a monthly basis.

Board meetings are held in the Bevan Room at the CCG's offices at St Peter's House, Silverwell Street, Bolton on the second Friday of each month.  Agendas will be made available below, one week prior to the meeting.

These meetings are held in public.  CCG staff and members of the public will be invited to comment or ask questions on agenda items at the start of the meeting.

If you require previous board meeting papers prior to January 2015, please contact Joanne Taylor on 01204 462 028 or email joanne.taylor14@nhs.net.

 

  • 2018 2018
  • January +
  • February
  • March +
  • April +
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
  • 2020 2020

Overview:

25 January 19 Board Meeting

General Business:

Apologies for Absence.

Introductions and Chair's Update.

Questions/comments from the public on any item on the agenda.

Declarations of interest in items on the agenda.

Minutes of the Part 1 and Part 2 Meetings previously agreed by the Board and Action Log from 30th November 2018.

Reflection on our Achievements 2018/19 & Locality Plan Quarterly Update.

Patient Focus.

Items for Decision:

Chair's Action - Integrated Care Provider Agreement.

GM Policies for Approval.

Priority Assurance Items:

No Deal Brexit - Guidance and Response.

CCG Corporate Performance Report.

Report of the Chief Finance Officer including Joint Savings Performance Update Month 8.

Annual Review of Gifts & Hospitality and Declarations of Interest Registers.

Safeguarding Annual Report 2017/18.

Board Assurance Framework - Quarter 3 Update.

Items to Receive:

CCG Executive Report.

CCG Finance & QIPP Committee - 30/11/18.

CCG Quality & Safety Committee - 14/11/18.

CCG Conflicts of Interest Committee - 14/12/18.

Primary Care Commissioning Committee - 13/12/18.

Any Other Business.

Date of Next Meeting:-  Friday 8th March 2019 at 9.30am in the Bevan Room, St Peters House (PLEASE NOTE THERE IS NO PUBLIC BOARD MEETING IN FEBURARY).

 

Downloads

General Business
  • Minutes of the Part 1 and Part 2 Meetings previously agreed by the Board and Action Log from 30 November 2018
    Bolton CCG - Minutes of the Part 1 and Part 2 Meetings previously agreed by the Board and Action Log from 30 November 2018
  • Patient Focus
    Bolton CCG - Patient Focus
  • Reflection on our Achievements and Locality Plan Quarterly Update
    Bolton CCG - Reflection on our Achievements and Locality Plan Quarterly Update
Strategic Items
  • There are currently no downloads for this section
Items For Decision
  • Chair's Action - Integrated Care Partnership Agreement
    Bolton CCG - Chair's Action - Integrated Care Partnership Agreement
  • Greater Manchester Policies for Approval
    Bolton CCG - Greater Manchester Policies for Approval
Priority Assurance Items
  • Report of the Chief Finance Officer and Joint Savings Performance Update Month 8
    Bolton CCG - Report of the Chief Finance Officer and Joint Savings Performance Update Month 8
  • Annual Review of Gifts & Hospitality and Declarations of Interest Registers
    Bolton CCG - Annual Review of Gifts & Hospitality and Declarations of Interest Registers
  • Safeguarding Annual Report 2017/18
    Bolton CCG - Safeguarding Annual Report 2017/18
  • Board Assurance Framework Quarter 3 Update
    Bolton CCG - Board Assurance Framework Quarter 3 Update
  • No Deal Brexit Guidance and Response
    Bolton CCG - No Deal Brexit Guidance and Response
  • CCG Corporate Performance Report
    Bolton CCG - CCG Corporate Performance Report
Items To Receive
  • CCG Finance and QIPP Committee Minutes 30 November 2018
    Bolton CCG - CCG Finance and QIPP Committee Minutes 30 November 2018
  • CCG Quality and Safety Committee Minutes 14 November 2018
    Bolton CCG - CCG Quality and Safety Committee Minutes 14 November 2018
  • CCG Conflicts of Interest Committee Minutes 14 December 2018
    Bolton CCG - CCG Conflicts of Interest Committee Minutes 14 December 2018
  • Primary Care Commissioning Committee Minutes 13 December 2018
    Bolton CCG - Primary Care Commissioning Committee Minutes 13 December 2018
  • CCG Executive Update January 2019
    Bolton CCG - CCG Executive Update January 2019

Overview:

Public board meeting

General Business:

Apologies for Absence.

Introductions and Chair's Update.

Questions/Comments from the public on any items on the agenda.

Declarations of nterest in items on the agenda.

Minutes of the Part 1 and Part 2 Meetings previously agreed by the Board and Action Log from 25th January 2019.

Patient Focus.

Corporate Objectives - Forward Look including Update on the Financial Allocation & Joint Prioritisation with Partners.

Bolton Quality Contract 2019/20: Recommendation from the Primary Care Commissioning Committee

Updated Terms of Reference for the Primary Care Commissioning Committee.

Report of the Chief Finance Officer including Joint Savings Performance Update Month 10.

CCG Corporate Performance Report including presentation on:-

-  Urgent Care.

-  Ambulance Performance.

Minutes and Reports from:-

-  CCG Executive Update.

-  CCG Finance and QIPP Committee 25 January and 22 February 2019.

-  CCG Quality and Safety Committee 9 January 2019.

-  CCG Audit Committee 16 January 2019.

-  Primary Care Commissioning Committee - 14 February 2019.

Any Other Business.

Date and Time of next meeting - Friday 12th April 2019 at 9.30am in the Bevan Room, St Peters House, Silverwell Street, Bolton, BL1 1PP.

Downloads

General Business
  • Minutes of the Part 1 and Part 2 Meeting and Action Log from 25 January 19 Meeting
    Bolton CCG - Minutes of the Part 1 and Part 2 Meeting and Action Log from 25 January 19 Meeting
  • Patient Focus
    Bolton CCG - Patient Focus
Strategic Items
  • Bolton Quality Contract 2019/20: Recommendation from the Primary Care Commissioning Committee
    Bolton CCG - Bolton Quality Contract 2019/20: Recommendation from the Primary Care Commissioning Committee
Items For Decision
  • Updated Terms of Reference for the Primary Care Commissioning Committee
    Bolton CCG - Updated Terms of Reference for the Primary Care Commissioning Committee
Priority Assurance Items
  • Report of the Chief Finance Officer and Joint Savings Performance Update Month 10
    Bolton CCG - Report of the Chief Finance Officer and Joint Savings Performance Update Month 10
  • CCG Corporate Performance Report
    Bolton CCG - CCG Corporate Performance Report
Items To Receive
  • CCG Finance and QIPP Committee Minutes 25 January and 22 February 19
    Bolton CCG - CCG Finance and QIPP Committee Minutes 25 January and 22 February 19
  • CCG Quality and Safety Committee Minutes 9 January 19
    Bolton CCG - CCG Quality and Safety Committee Minutes 9 January 19
  • CCG Audit Committee Minutes 16 January 19
    Bolton CCG - CCG Audit Committee Minutes 16 January 19
  • Primary Care Commissioning Committee Minutes 14 February 19
    Bolton CCG - Primary Care Commissioning Committee Minutes 14 February 19
  • CCG Executive Update
    Bolton CCG - CCG Executive Update

Overview:

12 April 19 public board meeting

General Business:

Apologies for absence.

Introductions and Chair's Update.

Questions/Comments from the Public on any item on the Agenda.

Declarations of interest in items on the agenda.

Minutes of the Meeting previously agreed by the Board and Action Log from 8th March 2019.

Patient Focus.

Update on the Winter Communication Campaign.

Strategic Commissioning Function for Health and Care.

Greater Manchester Effective Use of Resources Policy.

Report of the Chief Finance Officer including Joint Savings Performance Update Month 11 and Update on the Final Financial Plan 2019/20 approved by the Finance and QIPP Committee.

CCG Corporate Performance Report including presentation on Ambulance Performance.

Annual Equality Data Publication.

Minutes and reports from:-

* CCG Executive - March/April 2019.

* CCG Finance and QIPP Committee - 29 March 19.

* CCG Quality and Safety Committee - 13 March 19.

* CCG Conflicts of Interest Committee - 8 March 19.

Any Other Business.

Date of Next Meeting - Friday 10th May 2019 at 9.30am in the Bevan Room, 2nd Floor, St Peters House.

 

Downloads

General Business
  • Minutes and Action Log from 8th March 2019 Meeting
    Bolton CCG - Minutes and Action Log from 8th March 2019 Meeting
  • Patient Focus
    Bolton CCG - Patient Focus
Strategic Items
  • There are currently no downloads for this section
Items For Decision
  • Strategic Commissioning Function for Health and Care
    Bolton CCG - Strategic Commissioning Function for Health and Care
  • Greater Manchester Effective Use of Resources Policy
    Bolton CCG - Greater Manchester Effective Use of Resources Policy
Priority Assurance Items
  • Report of the Chief Finance Officer including Joint Savings Performance Update Month 11
    Bolton CCG - Report of the Chief Finance Officer including Joint Savings Performance Update Month 11
  • Final Financial Plan 2019/20 approved by the Finance and QIPP Committee
    Bolton CCG - Final Financial Plan 2019/20 approved by the Finance and QIPP Committee
  • CCG Corporate Performance Report
    Bolton CCG - CCG Corporate Performance Report
  • Annual Equality Data Publication
    Bolton CCG - Annual Equality Data Publication
Items To Receive
  • CCG Executive Update March/April 2019
    Bolton CCG - CCG Executive Update March/April 2019
  • CCG Finance and QIPP Committee Minutes 29/3/19
    Bolton CCG - CCG Finance and QIPP Committee Minutes 29/3/19
  • CCG Quality and Safety Committee Minutes 13/3/19
    Bolton CCG - CCG Quality and Safety Committee Minutes 13/3/19
  • CCG Conflicts of Interest Committee Minutes 8/3/19
    Bolton CCG - CCG Conflicts of Interest Committee Minutes 8/3/19

Latest Meetings

Friday, April 12, 2019

April 2019 Board Meeting

12 April 19 public board meeting

Friday, March 8, 2019

March 2019 Board Meeting

Public board meeting

Friday, January 25, 2019

January 2019 Board Meeting

25 January 19 Board Meeting

Friday, November 30, 2018

November 2018 Board Meeting

30 November Board Meeting

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