September 2020 Blackpool CCG Governing Body meeting

Start: 1 September 2020 - 3:45 pm

Finish: 1 September 2020 - 4:45 pm

Venue:

Address: Blackpool, UK

Postcode: FY1 6JX

COVID-19 Update – Governing Body meetings

Whilst under normal circumstances the public are able to attend our Part I Governing Body meeting which is held in public, Government social isolation requirements constitute ‘special reasons’ to avoid face to face gatherings as permitted by legislation, therefore until further notice all Governing Body meetings will be held virtually by default.

Regarding public questions, we are happy to continue to take any questions received electronically at the appropriate item on the agenda, however we may need to defer any questions should the focus of the meeting need to be prioritised in relation to the Covid-19 pandemic.

If you have any questions to put to the Governing Body relating to items on the agenda, please forward these in advance by 4pm on Thursday, 27 August 2020 to blackpool.ccg.admin@nhs.net

A response will be sent directly to the individual who raised the question.

Name	Size	Hits
Agenda - Part I - BCCG Governing Body - 1 September 2020	40 KB	75
Item 01 - Verbal - Apologies for Absence	0.7 MB	56
Item 02 - Verbal - Declarations of Interest	0.7 MB	66
Item 03 - BCCG GB Minutes Part 1 - 7 July 2020 DRAFT (inc questions from the public)	1.0 MB	73
Item 04 - Verbal - Chairs Communications - BCCG - FWCCG	0.7 MB	62
Item 05 - COVID-19 Response Incident Chronology	5.7 MB	68
Item 06 - Follow Up Response to Reducing Burden and release capacity to Manage Covid-19 (V2)	2.2 MB	66
Item 07a - Quality and Safety Performance Report - April and May 2020	0.8 MB	66
Item 07b - Performance Report Month 3	1.4 MB	60
Item 07c - Combined Finance and performance report Month 3	0.8 MB	74
Item 07d - Financial Budgets - Months 5 and 6	0.8 MB	68
Item 08 - GB Planning and Delivery Report	1.4 MB	76
Item 09 - Fylde Coast CCGs Joint Annual LeDeR Report - April 2019 - March 2020	0.8 MB	55
Item 10 - Review of Corporate Policies	0.7 MB	93
Item 10a - HR23 Retirement Policy V2.3 (for approval)	0.8 MB	156
Item 10b - Fylde Coast CCGs Fire Safety policy v 1.1 APPROVED	1.3 MB	70
Item 10c - Fylde Coast CCGs Health Safety Policy v1.1 APPROVED	0.9 MB	63
Item 11 - Patient and Public Engagement report	1.2 MB	66
Item 12 - Verbal - Questions from the Public	0.7 MB	69
Item 13a - Minutes of QI & EC meeting June 2020	0.8 MB	58
Item 13b - Finance and Performance Minutes - June 2020	0.9 MB	65
Item 13c - June-July - CCC minutes 16 June and 21 July 2020	0.9 MB	68
Item 13d - Joint Committee of CCGs - minutes of May 2020 meeting	1.0 MB	79
Item 13e - Audit Committees in Common – 1June 2020 draft	0.8 MB	65
Item 13f - Primary Care Commissioning Committees in Common – 14 July 2002 draft	0.8 MB	83
Item 13g - Minutes 03072020 1300 Lancashire Health and Wellbeing Board	0.6 MB	66
Item 14 - Verbal - Any Other Business	0.7 MB	70
Item 15 - Verbal - Date Time and Venue of Next Meeting	0.7 MB	67