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 last 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.

 

  • 2017 2017
  • January +
  • February +
  • March +
  • April +
  • May +
  • June +
  • July +
  • August +
  • September +
  • October +
  • November
  • December
  • 2019 2019

Overview:

26 January 2018 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 24th November 2017.

Patient Story.

Healthier Together Finances - Update on Chair's actions.

Locality Plan Quarterly Report.

Bolton Quality Contract - Update on the changes to the 2018/19 contract.

CCG Corporate Performance Report including:-

*  Pain Management Services - Performance Update and CCG Executive Recommendation.

Report of the Chief Finance Officer including Joint Savings Performance Update Month 9.

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

Annual EDHR Strategy and Equality Data Publication.

North West Sector Business Case for Healthier Together.

Health and Wellbeing Board Minutes 20th November 2017.

CCG Quality and Safety Committee Minutes 8th November and 13th December 2017.

CCG Executive Update November/December 2017 including:-

* Resolution of Immediate Urology Weekend On Call issue across Bolton FT and Wrightington, Wigan and Leigh FT.

Primary Care Commissioning Committee Minutes 14th December 2017.

CCG Finance and QIPP Committee Minutes 24th November and 18th December 2017.

Any other business.

Date of next meeting:  Friday 23rd February 2018 at 9.30am in the Bevan Room, 2nd Floor, St Peters House.

Downloads

General Business
  • Minutes 24 November 17
    Bolton CCG - Minutes 24 November 17
  • Action Log 24 November 17
    Bolton CCG - Action Log 24 November 17
  • Patient Story January 2018
    Bolton CCG - Patient Story January 2018
Strategic Items
  • There are currently no downloads for this section
Items For Decision
  • There are currently no downloads for this section
Priority Assurance Items
  • Locality Plan Quarterly Report
    Bolton CCG - Locality Plan Quarterly Report
  • Bolton Quality Contract Update on the changes to the contract 2018/19
    Bolton CCG - Bolton Quality Contract Update on the changes to the contract 2018/19
  • Report of the CFO and Joint Savings Performance Update Month 9
    Bolton CCG - Report of the CFO and Joint Savings Performance Update Month 9
  • Annual Review of Gifts, Hospitality and Declarations of Interest Registers
    Bolton CCG - Annual Review of Gifts, Hospitality and Declarations of Interest Registers
  • Annual EDHR Strategy and Equality Data Publication
    Bolton CCG - Annual EDHR Strategy and Equality Data Publication
  • North West Sector Business Case for New Models of Care - Healthier Together
    Bolton CCG - North West Sector Business Case for New Models of Care - Healthier Together
  • CCG Corporate Performance Report
    Bolton CCG - CCG Corporate Performance Report
  • Pain Management Service Performance Update and CCG Executive Recommendation
    Bolton CCG - Pain Management Service Performance Update and CCG Executive Recommendation
  • Urology On Call Rota Resolution
    Bolton CCG - Urology On Call Rota Resolution
Items To Receive
  • Health and Wellbeing Board Minutes 20 November 17
    Bolton CCG - Health and Wellbeing Board Minutes 20 November 17
  • CCG Quality and Safety Committee Minutes 8 November and 13 December 17
    Bolton CCG - CCG Quality and Safety Committee Minutes 8 November and 13 December 17
  • Primary Care Commissioning Committee Minutes 14 December 17
    Bolton CCG - Primary Care Commissioning Committee Minutes 14 December 17
  • CCG Finance and QIPP Committee Minutes 24 November and 18 December 17
    Bolton CCG - CCG Finance and QIPP Committee Minutes 24 November and 18 December 17
  • CCG Executive Update
    Bolton CCG - CCG Executive Update

Overview:

23rd February 2018 Board meeting

General Business:

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 26th January 2018.

Patient Story.

Items for Decision:

Integrated Health and Social Care - Pooled Arrangements - Deed of Variation.

GM Policies for consdieration:

*  Ceasarean Section.

*  Wide Bore, Open and Open Upright MRI Scanning.

*  Correction of Dermatochalasis.

Bolton Quality Contract - Recommendations from the Primary Care Commissioning Committee.

Priority Assurance Items:

CCG Corporate Performance Report.

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

Board Assurance Framework Quarter 3.

Items to Receive:

Minutes and reports from:-

*  CCG Quality and Safety Committee meeting 10th January 2018.

*  CCG Executive Update January/February 2018.

*  Primary Care Commissioning Committee meeting 8th February 2018.

*  CCG Finance and QIPP Committee meeting 26th January 2018.

*  CCG Audit Committee meeting 17th January 2018.

Any Other Business.

Date of Next meeting:-  Friday 23rd March 2018 at 9.30am in the Bevan Room, 2nd Floor, St Peters House, Silverwell Street, Bolton, BL1 1PP.

 

Downloads

General Business
  • Minutes of the Meeting previously agreed by the Board 26th January 18
    Bolton CCG - Minutes of the Meeting previously agreed by the Board 26th January 18
  • Action Log 26 January 18
    Bolton CCG - Action Log 26 January 18
  • Patient Story February 18
    Bolton CCG - Patient Story February 18
Strategic Items
  • There are currently no downloads for this section
Items For Decision
  • Integrated Health and Social Care Pooled Arrangements - Deed of Variation
    Bolton CCG - Integrated Health and Social Care Pooled Arrangements - Deed of Variation
  • GM Policies for Consideration
    Bolton CCG - GM Policies for Consideration
  • Bolton Quality Contract - Recommendation from the Primary Care Commissioning Committee
    Bolton CCG - Bolton Quality Contract - Recommendation from 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
  • Board Assurance Framework Quarter 3
    Bolton CCG - Board Assurance Framework Quarter 3
  • Performance Report February 2018
    Bolton CCG - Performance Report February 2018
Items To Receive
  • CCG Quality and Safety Committee Minutes 10 January 18
    Bolton CCG - CCG Quality and Safety Committee Minutes 10 January 18
  • Primary Care Commissioning Committee Minutes 8 February 18
    Bolton CCG - Primary Care Commissioning Committee Minutes 8 February 18
  • CCG Finance and QIPP Committee Minutes 26 January 18
    Bolton CCG - CCG Finance and QIPP Committee Minutes 26 January 18
  • CCG Audit Committee Minutes 17 January 18
    Bolton CCG - CCG Audit Committee Minutes 17 January 18
  • CCG Executive February 18
    Bolton CCG - CCG Executive February 18

Overview:

23rd March 2018 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 23rd February 2018.

Patient Story.

Bolton's Approach to Integration.

Proposal to change the membership of the Primary Care Commissioning Committee.

NHS Planning Guidance 2018/19:-

*  Forward Plan Review.

*  Financial Plan 2018/19.

Greater Manchester Health & Social Care Partnership - Continuity of Service Protocol.

CCG Corporate Performance Report including presentations on:-

*  High impact measures in A&E.

*  Benchmarking information on C Difficile cases across Greater Manchester.

Report of the Chief Finance Officer including Joint Savings Performance Update Month 11.

Minutes and reports from:-

*  CCG Quality and Safety Committee 14/2/18 meeting including Change to the Terms of Reference.

*  CCG Executive Update February/March 2018.

*  CCG Finance and QIPP Committee 23/2/18 meeting.

*  CCG Conflicts of Interest Committee 9/3/18 meeting.

Any other business.

Date of next meeting:-

Friday 27th April 2018 at 9.30am in the Bevan Room, 2nd Floor, St Peters House, Silverwell Street, Bolton, BL1 1PP

Downloads

General Business
  • Minutes and Action Log 23 February 18
    Bolton CCG - Minutes and Action Log 23 February 18
  • Patient Story March 18
    Bolton CCG - Patient Story March 18
Strategic Items
  • Proposal to change the membership of the Primary Care Commissioning Committee
    Bolton CCG - Proposal to change the membership of the Primary Care Commissioning Committee
  • Financial Plan 2018/19
    Bolton CCG - Financial Plan 2018/19
  • GM Health & Social Care Partnership - Continuity of Service Protocol
    Bolton CCG - GM Health & Social Care Partnership - Continuity of Service Protocol
Items For Decision
  • There are currently no downloads for this section
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
  • High Impact Measures in A&E
    Bolton CCG - High Impact Measures in A&E
  • CCG Performance Report March 2018
    Bolton CCG - CCG Performance Report March 2018
Items To Receive
  • CCG Quality and Safety Committee 14 February 18
    Bolton CCG - CCG Quality and Safety Committee 14 February 18
  • CCG Quality and Safety Committee - Change to Terms of Reference
    Bolton CCG - CCG Quality and Safety Committee - Change to Terms of Reference
  • CCG Executive Update
    Bolton CCG - CCG Executive Update
  • CCG Finance & QIPP Committee 23 February 18
    Bolton CCG - CCG Finance & QIPP Committee 23 February 18
  • CCG Conflicts of Interest Committee 9 March 18
    Bolton CCG - CCG Conflicts of Interest Committee 9 March 18

Overview:

27th April 2018 Board Meeting

General Business:

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 23rd March 2018.

Patient Story.

Strategic Items:

Public Health Annual Report.

Priority Assurance Items:

Locality Plan Quarterly Update.

Report of the Chief Finance Officer including Joint Savings Performance Update Month 12.

Board Assurance Framework Quarter 4.

Learning Disability - Transforming Care Update.

CCG Performance Report including presentations on Ambulance and A&E performance.

Items to Receive:

CCG Quality and Safety Committee meeting 14/3/18.

CCG Executive Update March/April 2018.

Primary Care Commissioning Committee meeting 12/4/18.

CCG Finance and QIPP Committee meeting 23/3/18.

Any Other Business.

Date of next meeting:- Friday 25th May 2018 at 9.30am in the Bevan Room, 2nd Floor, St Peters House.

 

Downloads

General Business
  • Minutes of the Part 1 Meeting 23 March 18
    Bolton CCG - Minutes of the Part 1 Meeting 23 March 18
  • Minutes of the Part 2 Meeting 23 March 18
    Bolton CCG - Minutes of the Part 2 Meeting 23 March 18
  • Action Log 23 March 18
    Bolton CCG - Action Log 23 March 18
  • Patient Story
    Bolton CCG - Patient Story
Strategic Items
  • Public Health Annual Report
    Bolton CCG - Public Health Annual Report
Items For Decision
  • There are currently no downloads for this section
Priority Assurance Items
  • Locality Plan Quarterly Update
    Bolton CCG - Locality Plan Quarterly Update
  • Report of the Chief Finance Officer including Joint Savings Performance Update Month 12
    Bolton CCG - Report of the Chief Finance Officer including Joint Savings Performance Update Month 12
  • Learning Disability Transforming Care Update
    Bolton CCG - Learning Disability Transforming Care Update
  • Board Assurance Framework Quarter 4
    Bolton CCG - Board Assurance Framework Quarter 4
  • CCG Corporate Performance Report
    Bolton CCG - CCG Corporate Performance Report
Items To Receive
  • CCG Executive Update March/April 2018
    Bolton CCG - CCG Executive Update March/April 2018
  • Primary Care Commissioning Committee 12 April 18
    Bolton CCG - Primary Care Commissioning Committee 12 April 18
  • CCG Finance and QIPP Committee 23 March 18
    Bolton CCG - CCG Finance and QIPP Committee 23 March 18
  • CCG Quality and Safety Committee 14 March 18
    Bolton CCG - CCG Quality and Safety Committee 14 March 18

Overview:

25th May 2018 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 Part 1 and Part 2 meetings previously agreed by the Board and Action Log from 27th April 2018.

Patient Story.

Final Annual Report, Governance Statement and Audited Accounts.

Report of the Chief Finance Officer including Joint Savings Performance Update Month 1.

CCG Corporate Performance Report.

Minutes and reports from:

*  CCG Executive Update - April/May 2018.

*  CCG Audit Committee - 18/4/18.

*  CCG Finance and QIPP Committee - 27/4/18.

*  CCG Health and Safety Committee - 23/4/18.

Any other business.

Date of next meeting - Friday 29th June 2018 at 9.30am in the Bevan Room, 2nd Floor, St Peters House, Silverwell Street, Bolton, BL1 1PP

Downloads

General Business
  • Minutes of the Part 1 and Part 2 Meetings held on 27th April 18
    Bolton CCG - Minutes of the Part 1 and Part 2 Meetings held on 27th April 18
  • Action Log from the meeting held on 27th April 18
    Bolton CCG - Action Log from the meeting held on 27th April 18
  • Patient Story
    Bolton CCG - Patient Story
Strategic Items
  • There are currently no downloads for this section
Items For Decision
  • Final Annual Report, Governance Statement and Audited Accounts
    Bolton CCG - Final Annual Report, Governance Statement and Audited Accounts
Priority Assurance Items
  • Report of the CFO and Joint Savings Report Month 1
    Bolton CCG - Report of the CFO and Joint Savings Report Month 1
  • CCG Corporate Performance Report
    Bolton CCG - CCG Corporate Performance Report
Items To Receive
  • CCG Executive Update April/May 18
    Bolton CCG - CCG Executive Update April/May 18
  • CCG Audit Committee 18 April 18
    Bolton CCG - CCG Audit Committee 18 April 18
  • CCG Finance and QIPP Committee 27 April 18
    Bolton CCG - CCG Finance and QIPP Committee 27 April 18
  • CCG Health and Safety Committee 23 April 18
    Bolton CCG - CCG Health and Safety Committee 23 April 18

Overview:

29th June 2018 Board Meeting

General Business:

General Business:-

Apologies for absence.

Introductions and Chair's Update.

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

Declarations of nterest in item son the agenda.

Minutes of the Part 1 and Part 2 meetings previously agreed by the Board and Action Log from 25th May 2018.

Patient Story.

Items for Decision:

Integrating Health and Care for Bolton.

GM Policies for Consideration - Lower Back Pain Policy.

Approach to CCG Objectives and Board Assurance Framework 2018/19.

Bolton Quality Contract - Options for Year 4 payment (2018/19).

Risk Management Strategy.

Priority Assurance Items:

Report of the Chief Finance Officer including Joint Savings Performance Update Month 2.

CCG Corporate Performance Report including presentation on Elective Care Performance.

Items to Receive:

Minutes and reports from:-

CCG Executive Update - May/June 2018.

CCG Audit Committee Minutes - 23/5/18.

CCG Finance and QIPP Committee Minutes - 25/5/18.

CCG Conflicts of Interest Committee Minutes - 8/6/18.

CCG Quaity and Safety Committee Minutes - 9/5/18.

Health and Wellbeing Board Minutes - 26/4/18.

Any other business.

Date of Next Meeting:-  Friday 27th July 2018 at 9.30am in the Bevan Room, 2nd Floor, St Peters House, Silverwell Street, Bolton, BL1 1PP.

 

Downloads

General Business
  • Part 1 and Part 2 May Board Minutes
    Bolton CCG - Part 1 and Part 2 May Board Minutes
  • Action Log
    Bolton CCG - Action Log
  • Patient Story
    Bolton CCG - Patient Story
Strategic Items
  • There are currently no downloads for this section
Items For Decision
  • Integrating Health and Care for Bolton
    Bolton CCG - Integrating Health and Care for Bolton
  • GM Policies for Consideration - Lower Back Pain Policy
    Bolton CCG - GM Policies for Consideration - Lower Back Pain Policy
  • Approach to CCG Objectives and Board Assurance Framework 2018/19
    Bolton CCG - Approach to CCG Objectives and Board Assurance Framework 2018/19
  • Bolton Quality Contract Options for Year 4 Payment
    Bolton CCG - Bolton Quality Contract Options for Year 4 Payment
  • Risk Management Strategy
    Bolton CCG - Risk Management Strategy
Priority Assurance Items
  • Report of the Chief Finance Officer including Joint Savings Performance Update Month 2
    Bolton CCG - Report of the Chief Finance Officer including Joint Savings Performance Update Month 2
  • Corporate Performance Report June 18
    Bolton CCG - Corporate Performance Report June 18
Items To Receive
  • CCG Executive Update
    Bolton CCG - CCG Executive Update
  • CCG Finance and QIPP Committee Minutes 25/5/18
    Bolton CCG - CCG Finance and QIPP Committee Minutes 25/5/18
  • CCG Conflicts of Interest Committee Minutes 8/6/18
    Bolton CCG - CCG Conflicts of Interest Committee Minutes 8/6/18
  • CCG Quality and Safety Committee Minutes 9/5/18
    Bolton CCG - CCG Quality and Safety Committee Minutes 9/5/18
  • Health and Wellbeing Board Minutes 26/4/18
    Bolton CCG - Health and Wellbeing Board Minutes 26/4/18

Overview:

27th July 2018 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 29th June 2018.

Patient Story.

Priority Assurance Items:-

Report from the Urgent and Emergency Care Board.

CCG Corporate Performance Report including presentation on Mental Health - Acute out of area placement update from GMMH.

Quality Accounts from Providers.

Report of the Chief Finance Officer including Joint Savings Performance Update Month 3.

Locality Plan Quarterly Report.

Board Assurance Framework Quarter 1 2018/19.

Appointment of Remuneration Committee Chair.

Items to Receive:

CCG Executive Update.

CCG Finance and QIPP Committee 29/6/18.

Primary Care Commissioning Committee 14/6/18.

Any Other Business.

Date of Next meeting:  31st August 2018 at 9.30am in the Bevan Room, 2nd Floor, St Peters House.

Downloads

General Business
  • Minutes of the meeting previously agreed by Board and Action Log from 29 June 2018
    Bolton CCG - Minutes of the meeting previously agreed by Board and Action Log from 29 June 2018
  • Patient Story July 18
    Bolton CCG - Patient Story July 18
Strategic Items
  • There are currently no downloads for this section
Items For Decision
  • There are currently no downloads for this section
Priority Assurance Items
  • Quality Accounts from Providers
    Bolton CCG - Quality Accounts from Providers
  • Report of the Chief Finance Officer and Joint Savings Performance Update Month 3
    Bolton CCG - Report of the Chief Finance Officer and Joint Savings Performance Update Month 3
  • Locality Plan Quarterly Report
    Bolton CCG - Locality Plan Quarterly Report
  • Board Assurance Framework Quarter 1 2018/19
    Bolton CCG - Board Assurance Framework Quarter 1 2018/19
  • Report from the Urgent and Emergency Care Board
    Bolton CCG - Report from the Urgent and Emergency Care Board
  • CCG Corporate Performance Report
    Bolton CCG - CCG Corporate Performance Report
Items To Receive
  • CCG Executive Update
    Bolton CCG - CCG Executive Update
  • CCG Finance and QIPP Committee Minutes 29 June 18
    Bolton CCG - CCG Finance and QIPP Committee Minutes 29 June 18
  • Primary Care Commissioning Committee Minutes 14 June 18
    Bolton CCG - Primary Care Commissioning Committee Minutes 14 June 18

Overview:

31 August 2018 Board Meeting

General Business:

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 27th July 2018.

Patient Story.

Strategic Items for Decision:

Bolton Quality Contract - End of Year Report 2017/18.

Priority Assurance Items:

CCG Corporate Performance Report including presentation on NHS England's ratings of CCGs - Improvement and Assessment Framework 2017/18.

Report of the Chief Finance Officer including Joint Savings Performance Update Month 4.

Items to receive:

CCG Executive Update.

CCG Finance and QIPP Committee 27/7/18.

CCG Quality and Safety Committee 11/7/18.

Any other business.

Date of next meeting - Friday 28th September 2018 at 9.30am in the Bevan Room, St Peters House.

Exclusion of the public - "that publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transacted, and that the public be excluded".

Downloads

General Business
  • Minutes from the Part 1 and Part 2 meetings and Action Log from 27 July 18 meeting
    Bolton CCG - Minutes from the Part 1 and Part 2 meetings and Action Log from 27 July 18 meeting
  • Patient Story
    Bolton CCG - Patient Story
Strategic Items
  • Bolton Quality Contract End of Year Report 2017-18
    Bolton CCG - Bolton Quality Contract End of Year Report 2017-18
Items For Decision
  • There are currently no downloads for this section
Priority Assurance Items
  • Report of the Chief Finance Officer including Joint Savings Performance Update Month 4
    Bolton CCG - Report of the Chief Finance Officer including Joint Savings Performance Update Month 4
  • CCG Corporate Performance Report including presentation on NHS England's ratings of CCGS - Improvement and Assessement Framework Performance 2017/18
    Bolton CCG - CCG Corporate Performance Report including presentation on NHS England's ratings of CCGS - Improvement and Assessement Framework Performance 2017/18
Items To Receive
  • CCG Executive Update
    Bolton CCG - CCG Executive Update
  • CCG Finance and QIPP Committee 27/7/18
    Bolton CCG - CCG Finance and QIPP Committee 27/7/18
  • CCG Quality and Safety Committee 11/7/18
    Bolton CCG - CCG Quality and Safety Committee 11/7/18

Overview:

Annual General Meeting

General Business:

Annual General Meeting 2018:-

*  Opening Remarks/Our Key Achievements.

*  Annual Report/Accounts.

*  Looking Forward.

 

Table Top Discussions:-

*  What opportunities will neighbourhood working create for you.

*  How can we ensure that neighbourhood working is the best for you.

 

Feedback from the Table Top Discussions.

 

Close.

Downloads

General Business
  • September 18 Annual General Meeting Agenda
    Bolton CCG - September 18 Annual General Meeting Agenda
  • September 18 Annual General Meeting Annual Report and Accounts
    Bolton CCG - September 18 Annual General Meeting Annual Report and Accounts
  • September 18 AGM Presentation
    Bolton CCG - September 18 AGM Presentation
Strategic Items
  • There are currently no downloads for this section
Items For Decision
  • There are currently no downloads for this section
Priority Assurance Items
  • There are currently no downloads for this section
Items To Receive
  • There are currently no downloads for this section

Overview:

28 September 18 Board Meeting

General Business:

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 31st August 2018.

Patient Story.

 

Strategic Items for Decision:

GM Governance - Joint Commissioning Board Terms of Reference.

 

Priority Assurance Items:

CCG Corporate Performance Report including presentation on Elective Performance Activity Update.

Report of the Chief Finance Officer including Joint Savings Performance Update Month 5.

Annual Reports from Committees.

 

Items to receive:

Minutes and reports from:

CCG Executive Update.

CCG Finance and QIPP Committee minutes 31st August 2018.

Primary Care Commissioning Committee Minutes 16th August 2018.

 

Any Other Business.

Date of next meeting - Friday 26th October 2018 from 9.30am in the Bevan Room, St Peters House.

Exclusion of the Public - "that publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transacted and that the public be excluded".

Downloads

General Business
  • Minutes of the Part 1 and Part 2 Meetings previously agreed by the Board and Action Log 31 Aug 18
    Bolton CCG - Minutes of the Part 1 and Part 2 Meetings previously agreed by the Board and Action Log 31 Aug 18
  • Patient Story September 18
    Bolton CCG - Patient Story September 18
Strategic Items
  • There are currently no downloads for this section
Items For Decision
  • GM Governance - Joint Commissioning Board Terms of Reference
    Bolton CCG - GM Governance - Joint Commissioning Board Terms of Reference
Priority Assurance Items
  • Report of the Chief Finance Officer and Joint Savings Performance Update Month 5
    Bolton CCG - Report of the Chief Finance Officer and Joint Savings Performance Update Month 5
  • Annual Reports from Committees
    Bolton CCG - Annual Reports from Committees
  • CCG Corporate Performance Report
    Bolton CCG - CCG Corporate Performance Report
Items To Receive
  • CCG Finance and QIPP Committee Minutes 31 August 18
    Bolton CCG - CCG Finance and QIPP Committee Minutes 31 August 18
  • Primary Care Commissioning Committee Minutes 16 August 18
    Bolton CCG - Primary Care Commissioning Committee Minutes 16 August 18
  • CCG Executive Update
    Bolton CCG - CCG Executive Update

Overview:

26 October 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 Part 1 and Part 2 meetings previously agreed by the Board and Action Log from 28th September 2018.

Patient Story.

Assurance Updates:-

*  Maternity Assurance Report Thematic Review Update.

*  Improving discharge processes including update on pharmacy discharge processes.

CCG Corporate Performance Report inluding update on Progress report from the Urgent and Emergency Care Board on actions including winter plans, A&E and ambulance performance.

Key themes/outputs from the CCG Annual General Meeting.

GM Policies for Decision - Haemorrhoids and Anal Skin Tags.

Looked After Children Annual Report 2017/18.

Report of the Chief Finance Officer including Joint Savings Performance Update Month 6.

Annual Reports from Committees.

Board Assurance Framework Quarter 2.

Minutes and reports from:-

*  CCG Executive September/October 2018.

*  CCG Finance and QIPP Committee 28/9/18.

*  CCG Audit Committee 19/9/18.

*  CCG Quality and Safety Committee 12/9/18.

Any Other Business.

Date of next meeting:-

Friday 23rd November 2018 at 9.30am in the Bevan Room, 2nd Floor, St Peters House, Silverwell Street, Bolton, BL1 1PP

 

Downloads

General Business
  • Minutes from the Part 1 and 2 Meeting held on 28th September 2018
    Bolton CCG - Minutes from the Part 1 and 2 Meeting held on 28th September 2018
  • Action Log from 28th September 2018 meeting
    Bolton CCG - Action Log from 28th September 2018 meeting
Strategic Items
  • There are currently no downloads for this section
Items For Decision
  • GM Policies for Decision
    Bolton CCG - GM Policies for Decision
Priority Assurance Items
  • Looked After Children Annual Report
    Bolton CCG - Looked After Children Annual Report
  • Report of the Chief Finance Officer including Joint Savings Performance Update Month 6
    Bolton CCG - Report of the Chief Finance Officer including Joint Savings Performance Update Month 6
  • Annual Reports from Committees
    Bolton CCG - Annual Reports from Committees
  • Board Assurance Framework Quarter 2
    Bolton CCG - Board Assurance Framework Quarter 2
  • Key Themes and Outputs from the AGM
    Bolton CCG - Key Themes and Outputs from the AGM
Items To Receive
  • CCG Finance and QIPP Committee meeting 28 September 18
    Bolton CCG - CCG Finance and QIPP Committee meeting 28 September 18
  • CCG Audit Committee meeting 19 September 18
    Bolton CCG - CCG Audit Committee meeting 19 September 18
  • CCG Quality and Safety Committee meeting 12 September 18
    Bolton CCG - CCG Quality and Safety Committee meeting 12 September 18
  • CCG Executive Update
    Bolton CCG - CCG Executive Update

Latest Meetings

Friday, October 26, 2018

October 2018 Board Meeting

26 October public board meeting

Friday, September 28, 2018

September 2018 Board Meeting

28 September 18 Board Meeting

Wednesday, September 19, 2018

September 2018 Annual General Meeting

Annual General Meeting

Friday, August 31, 2018

August 2018 Board Meeting

31 August 2018 Board Meeting

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