Home > About us > LLR Governing Body Meetings > Previous Governing Body meetings > 2016 Governing Body Meetings > April 2016

April 2016

Date: Tuesday 12 April 2016 | Time: 1.00pm | Location: 8th Floor Conference Room, St Johns House, 30 East Street, Leicester LE1 6NB

The next meeting of the Governing Body of Leicester City CCG is on Tuesday 12 April 2016, commencing at 1.00 p.m. at St John’s House (8th Floor Conference Room), 30 East Street, Leicester LE1 6NB. Any questions or queries relating to the meeting or papers can be directed to Clare Mair, Board Support Officer on 0116 295 1121.

Questions on agenda items can also be submitted in advance of the meeting and a response will be provided in writing.

pdf_icon The April 2016 Governing Body papers can be viewed by selecting the links from the list below:

 

Agenda

Paper A – Declarations of Interest

Paper B – Minutes of the Governing Body meeting held on 9 February 2016

Paper C – Minutes of the Extra-Ordinary Governing Body meeting held on 29 March 2016

Paper D – Action Notes from the meeting held on 9 February 2016

Paper E – Corporate Report

Paper F – Governing Body Assurance Framework

Paper G – Sub-Committee Terms of Reference Review

Paper H – Annual Governance Statement 2015/16 

Paper I – External Auditor Procurement Programme Terms of Reference

Paper J – Month 11 Finance Report

Paper K – Assurance Report from Provider Performance Assurance Group

Paper L – Review and changes to LLR Principles for Managing Rebates on Prescribed Products in Primary Care Policy

Paper M – Refreshing Collaborative Governance Arrangements

Paper N – Better Care Together Update – March 2016

Paper O – Minutes of the Commissioning Collaborative Committee held on 28 January and 25 February 2016

Paper P – Minutes of the Provider Performance Assurance Group held on 28 January and 25 February 2016

Paper Q – Minutes of the Primary Care Commissioning Committee held on 2 February and 1 March 2016

Paper R – Minutes of the Quality and Clinical Governance Committee held on 21 January 2016

Paper S – Minutes of the Clinical Commissioning Committee held on 2 February and 16 February 2016

Paper T – Minutes of the Finance and Performance Committee held on 26 January 2016

Paper U – Minutes of the Health Needs Neighbourhoods (HNN) meetings in February 2016: