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.

 

  • 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

Latest Meetings

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

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

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