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August 2017 – Governing Body Meeting

A meeting of the Governing Body of Leicester City CCG is being held on Tuesday 8 August 2017, 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 August 2017 Governing Body papers can be viewed by selecting the links from the list below:

Agenda

Paper A – Declarations of Interest Register

Paper B – Minutes of the LC CCG Governing Body meeting held on 13 June 2017

Paper C – Minutes of the Extraordinary LC CCG Governing Body meeting held on 11 July 2017

Paper D – Action Notes

Paper E – Corporate Report

Paper F – Managing Conflicts of Interest in the NHS – Policy Review

Paper G – Safeguarding Children and Supervision Policy

Paper H – Safeguarding Children and Adults Policy

Paper I – Mental Capacity Act 2005 including Deprivation of Liberty Safeguards Policy

Paper J – Modern Slavery and Human Trafficking Statement

Paper K – Month 3 Finance Report

Paper L – 2016/17 NHS England CCG Annual Assessment

Paper M – Cancer Waits and Enhanced Reporting Requirements

Paper N – Assurance Report from PPAG – June 2017

Paper O – Minutes of SLT held on 20 April, 18 May & 22 June 2017

Paper P – PPAG Minutes – 25 May & 29 June 2017

Paper Q – CCB Minutes – 18 May & 22 June 2017

Paper R – PCCC Minutes – 6 June & 4 July 2017

Paper S – Integrated Governance Committee – 27 June 2017

Paper T – HNN Meetings – May & June 2017 not incl. N&W

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