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. You can submit a question in advance by emailing Joanne Taylor, on the details below.

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.

 

  • 2019 2019
  • January +
  • February +
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
  • 2021 2021

Overview:

10 January 2020 Board Meeting

General Business:

Apologies for Absence.

Introductions.

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 November 2019.

Patient Focus.

Forward Look: Building on the Locality Plan Refresh.

CCG Policies for Approval:  Commissioning of NHS Continuing Healthcare for Adults: Assuring Equity, Choice and Value for Money.

Report of the Chief Finance Officer Month 8.

CCG Corporate Performance Report including Update on Urgent Care over the Festive Period 2019/20.

Annual Report and Terms of Reference from the Quality and Safety Committee.

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

Minutes and reports from:

*  CCG Executive Update - November/December 2019.

*  CCG Finance and QIPP Committee Minutes - 29 November 2019.

*  Primary Care Commissioning Committee Minutes - 12 December 2019.

*  CCG Quality and Safety Committee Minutes 13 November 2019.

*  Bolton Joint Commissioning Committee - 4 December 2019.

*  GM Joint Commissioning Board - 17 September 2019.

Any Other Business.

Date of Next Meeting - Friday 14th February 2020.

Downloads

General Business
  • Minutes and Action Log 8 November 19
    Bolton CCG - Minutes and Action Log 8 November 19
Strategic Items
  • Locality Plan presentation
    Bolton CCG - Locality Plan presentation
Items For Decision
  • CCG Policies for Approval: Commissioning of NHS Continuing Healthcare for Adults
    Bolton CCG - CCG Policies for Approval:  Commissioning of NHS Continuing Healthcare for Adults
Priority Assurance Items
  • Report of the Chief Finance Officer Month 8
    Bolton CCG - Report of the Chief Finance Officer Month 8
  • Annual Report and Terms of Reference from the Quality & Safety Committee
    Bolton CCG - Annual Report and Terms of Reference from the Quality & Safety Committee
  • Annual Review of Gifts and Hospitality and Declarations of Interest
    Bolton CCG - Annual Review of Gifts and Hospitality and Declarations of Interest
  • CCG Performance Report Months 8 and 9
    Bolton CCG - CCG Performance Report Months 8 and 9
  • Review of Urgent Care systems over the Festive Period
    Bolton CCG - Review of Urgent Care systems over the Festive Period
Items To Receive
  • CCG Executive Update
    Bolton CCG - CCG Executive Update
  • CCG Finance and QIPP Committee Minutes 29 November 19
    Bolton CCG - CCG Finance and QIPP Committee Minutes 29 November 19
  • Primary Care Commissioning Committee 12 December 19
    Bolton CCG - Primary Care Commissioning Committee 12 December 19
  • Quality and Safety Committee 13 November 19
    Bolton CCG - Quality and Safety Committee 13 November 19
  • GM Joint Commissioning Board 17 September 19
    Bolton CCG - GM Joint Commissioning Board 17 September 19
  • Bolton Joint Commissioning Committee Minutes 4 December 19
    Bolton CCG - Bolton Joint Commissioning Committee Minutes 4 December 19

Overview:

Public Board Meeting

General Business:

Apologies for Absence.

Introductions.

Chair's Update.

Questions/comments from 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 10th January 2020.

Patient Focus.

GM Policies for Approval.

Report of the Chief Finance Officer Month 9.

CCG Corporate Performance Report including Update on the Review of the Annual Contract Planning Process.

Board Assurance Framework Quarter 3 Update.

Minutes and reports from:-

*  CCG Executive January/February 2020.

*  CCG Finance and QIPP Committee - 31/1/20.

*  Primary Care Commissioning Committee - 12.12.19.

*  CCG Audit Committee - 15.1.20.

*  CCG Quality and Safety Committee - 8.1.20

Any other business.

Date and time of next meeting:  Friday 13th March 2020 at 9.30am in the Bevan Room, 2nd Floor, St Peters House.

Exclusion of the Public.

Downloads

General Business
  • Minutes of the Meeting previously agreed by the Board and Action Log from 10 January 2020
    Bolton CCG - Minutes of the Meeting previously agreed by the Board and Action Log from 10 January 2020
Strategic Items
  • There are currently no downloads for this section
Items For Decision
  • GM Policies for Approval
    Bolton CCG - GM Policies for Approval
Priority Assurance Items
  • Report of the Chief Finance Officer Month 9
    Bolton CCG - Report of the Chief Finance Officer Month 9
  • Board Assurance Framework Quarter 3 Update
    Bolton CCG - Board Assurance Framework Quarter 3 Update
  • CCG Corporate Performance Report
    Bolton CCG - CCG Corporate Performance Report
Items To Receive
  • CCG Finance and QIPP Committee 31.1.20
    Bolton CCG - CCG Finance and QIPP Committee 31.1.20
  • Primary Care Commissioning Committee 12.12.19
    Bolton CCG - Primary Care Commissioning Committee 12.12.19
  • CCG Audit Committee 15.1.20
    Bolton CCG - CCG Audit Committee 15.1.20
  • CCG Quality and Safety Committee 8.1.20
    Bolton CCG - CCG Quality and Safety Committee 8.1.20
  • CCG Executive Update Jan/Feb 2020
    Bolton CCG - CCG Executive Update Jan/Feb 2020

Latest Meetings

14 February 2020

February 2020 Board Meeting

Public Board Meeting

10 January 2020

10 January 2020 Board Meeting

10 January 2020 Board Meeting

08 November 2019

8 November 2019 Board Meeting

8 November 2019 Board Meeting

11 October 2019

October 2019 Board Meeting

11 October 2019 Board Meeting

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