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 fourth 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.

Update on the Pain Management Service.

Locality Plan Quarterly Report.

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

CCG Corporate Performance Report.

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.

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
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

Latest Meetings

Friday, January 26, 2018

January 2018 Board Meeting

26 January 2018 Board meeting

Friday, November 24, 2017

November 2017 Board Meeting

24 November 2017 Board Meeting

Friday, October 27, 2017

October 2017 Board Meeting

27th October 2017 public board meeting

Friday, September 22, 2017

September 2017 Board Meeting

22 September 2017 Board Meeting

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