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.

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.

Please note that the August Public Board has been cancelled, returning in September.

 

  • 2018 2018
  • January +
  • February
  • March +
  • April +
  • May +
  • June +
  • July +
  • August
  • September +
  • October +
  • November
  • December
  • 2020 2020

Overview:

25 January 19 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 Part 1 and Part 2 Meetings previously agreed by the Board and Action Log from 30th November 2018.

Reflection on our Achievements 2018/19 & Locality Plan Quarterly Update.

Patient Focus.

Items for Decision:

Chair's Action - Integrated Care Provider Agreement.

GM Policies for Approval.

Priority Assurance Items:

No Deal Brexit - Guidance and Response.

CCG Corporate Performance Report.

Report of the Chief Finance Officer including Joint Savings Performance Update Month 8.

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

Safeguarding Annual Report 2017/18.

Board Assurance Framework - Quarter 3 Update.

Items to Receive:

CCG Executive Report.

CCG Finance & QIPP Committee - 30/11/18.

CCG Quality & Safety Committee - 14/11/18.

CCG Conflicts of Interest Committee - 14/12/18.

Primary Care Commissioning Committee - 13/12/18.

Any Other Business.

Date of Next Meeting:-  Friday 8th March 2019 at 9.30am in the Bevan Room, St Peters House (PLEASE NOTE THERE IS NO PUBLIC BOARD MEETING IN FEBURARY).

 

Downloads

General Business
  • Minutes of the Part 1 and Part 2 Meetings previously agreed by the Board and Action Log from 30 November 2018
    Bolton CCG - Minutes of the Part 1 and Part 2 Meetings previously agreed by the Board and Action Log from 30 November 2018
  • Patient Focus
    Bolton CCG - Patient Focus
  • Reflection on our Achievements and Locality Plan Quarterly Update
    Bolton CCG - Reflection on our Achievements and Locality Plan Quarterly Update
Strategic Items
  • There are currently no downloads for this section
Items For Decision
  • Chair's Action - Integrated Care Partnership Agreement
    Bolton CCG - Chair's Action - Integrated Care Partnership Agreement
  • Greater Manchester Policies for Approval
    Bolton CCG - Greater Manchester Policies for Approval
Priority Assurance Items
  • Report of the Chief Finance Officer and Joint Savings Performance Update Month 8
    Bolton CCG - Report of the Chief Finance Officer and Joint Savings Performance Update Month 8
  • Annual Review of Gifts & Hospitality and Declarations of Interest Registers
    Bolton CCG - Annual Review of Gifts & Hospitality and Declarations of Interest Registers
  • Safeguarding Annual Report 2017/18
    Bolton CCG - Safeguarding Annual Report 2017/18
  • Board Assurance Framework Quarter 3 Update
    Bolton CCG - Board Assurance Framework Quarter 3 Update
  • No Deal Brexit Guidance and Response
    Bolton CCG - No Deal Brexit Guidance and Response
  • CCG Corporate Performance Report
    Bolton CCG - CCG Corporate Performance Report
Items To Receive
  • CCG Finance and QIPP Committee Minutes 30 November 2018
    Bolton CCG - CCG Finance and QIPP Committee Minutes 30 November 2018
  • CCG Quality and Safety Committee Minutes 14 November 2018
    Bolton CCG - CCG Quality and Safety Committee Minutes 14 November 2018
  • CCG Conflicts of Interest Committee Minutes 14 December 2018
    Bolton CCG - CCG Conflicts of Interest Committee Minutes 14 December 2018
  • Primary Care Commissioning Committee Minutes 13 December 2018
    Bolton CCG - Primary Care Commissioning Committee Minutes 13 December 2018
  • CCG Executive Update January 2019
    Bolton CCG - CCG Executive Update January 2019

Overview:

Public board meeting

General Business:

Apologies for Absence.

Introductions and Chair's Update.

Questions/Comments from the public on any items on the agenda.

Declarations of nterest in items on the agenda.

Minutes of the Part 1 and Part 2 Meetings previously agreed by the Board and Action Log from 25th January 2019.

Patient Focus.

Corporate Objectives - Forward Look including Update on the Financial Allocation & Joint Prioritisation with Partners.

Bolton Quality Contract 2019/20: Recommendation from the Primary Care Commissioning Committee

Updated Terms of Reference for the Primary Care Commissioning Committee.

Report of the Chief Finance Officer including Joint Savings Performance Update Month 10.

CCG Corporate Performance Report including presentation on:-

-  Urgent Care.

-  Ambulance Performance.

Minutes and Reports from:-

-  CCG Executive Update.

-  CCG Finance and QIPP Committee 25 January and 22 February 2019.

-  CCG Quality and Safety Committee 9 January 2019.

-  CCG Audit Committee 16 January 2019.

-  Primary Care Commissioning Committee - 14 February 2019.

Any Other Business.

Date and Time of next meeting - Friday 12th April 2019 at 9.30am in the Bevan Room, St Peters House, Silverwell Street, Bolton, BL1 1PP.

Downloads

General Business
  • Minutes of the Part 1 and Part 2 Meeting and Action Log from 25 January 19 Meeting
    Bolton CCG - Minutes of the Part 1 and Part 2 Meeting and Action Log from 25 January 19 Meeting
  • Patient Focus
    Bolton CCG - Patient Focus
Strategic Items
  • Bolton Quality Contract 2019/20: Recommendation from the Primary Care Commissioning Committee
    Bolton CCG - Bolton Quality Contract 2019/20: Recommendation from the Primary Care Commissioning Committee
Items For Decision
  • Updated Terms of Reference for the Primary Care Commissioning Committee
    Bolton CCG - Updated Terms of Reference for the Primary Care Commissioning Committee
Priority Assurance Items
  • Report of the Chief Finance Officer and Joint Savings Performance Update Month 10
    Bolton CCG - Report of the Chief Finance Officer and Joint Savings Performance Update Month 10
  • CCG Corporate Performance Report
    Bolton CCG - CCG Corporate Performance Report
Items To Receive
  • CCG Finance and QIPP Committee Minutes 25 January and 22 February 19
    Bolton CCG - CCG Finance and QIPP Committee Minutes 25 January and 22 February 19
  • CCG Quality and Safety Committee Minutes 9 January 19
    Bolton CCG - CCG Quality and Safety Committee Minutes 9 January 19
  • CCG Audit Committee Minutes 16 January 19
    Bolton CCG - CCG Audit Committee Minutes 16 January 19
  • Primary Care Commissioning Committee Minutes 14 February 19
    Bolton CCG - Primary Care Commissioning Committee Minutes 14 February 19
  • CCG Executive Update
    Bolton CCG - CCG Executive Update

Overview:

12 April 19 public 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 8th March 2019.

Patient Focus.

Update on the Winter Communication Campaign.

Strategic Commissioning Function for Health and Care.

Greater Manchester Effective Use of Resources Policy.

Report of the Chief Finance Officer including Joint Savings Performance Update Month 11 and Update on the Final Financial Plan 2019/20 approved by the Finance and QIPP Committee.

CCG Corporate Performance Report including presentation on Ambulance Performance.

Annual Equality Data Publication.

Minutes and reports from:-

* CCG Executive - March/April 2019.

* CCG Finance and QIPP Committee - 29 March 19.

* CCG Quality and Safety Committee - 13 March 19.

* CCG Conflicts of Interest Committee - 8 March 19.

Any Other Business.

Date of Next Meeting - Friday 10th May 2019 at 9.30am in the Bevan Room, 2nd Floor, St Peters House.

 

Downloads

General Business
  • Minutes and Action Log from 8th March 2019 Meeting
    Bolton CCG - Minutes and Action Log from 8th March 2019 Meeting
  • Patient Focus
    Bolton CCG - Patient Focus
Strategic Items
  • There are currently no downloads for this section
Items For Decision
  • Strategic Commissioning Function for Health and Care
    Bolton CCG - Strategic Commissioning Function for Health and Care
  • Greater Manchester Effective Use of Resources Policy
    Bolton CCG - Greater Manchester Effective Use of Resources Policy
Priority Assurance Items
  • Report of the Chief Finance Officer including Joint Savings Performance Update Month 11
    Bolton CCG - Report of the Chief Finance Officer including Joint Savings Performance Update Month 11
  • Final Financial Plan 2019/20 approved by the Finance and QIPP Committee
    Bolton CCG - Final Financial Plan 2019/20 approved by the Finance and QIPP Committee
  • CCG Corporate Performance Report
    Bolton CCG - CCG Corporate Performance Report
  • Annual Equality Data Publication
    Bolton CCG - Annual Equality Data Publication
Items To Receive
  • CCG Executive Update March/April 2019
    Bolton CCG - CCG Executive Update March/April 2019
  • CCG Finance and QIPP Committee Minutes 29/3/19
    Bolton CCG - CCG Finance and QIPP Committee Minutes 29/3/19
  • CCG Quality and Safety Committee Minutes 13/3/19
    Bolton CCG - CCG Quality and Safety Committee Minutes 13/3/19
  • CCG Conflicts of Interest Committee Minutes 8/3/19
    Bolton CCG - CCG Conflicts of Interest Committee Minutes 8/3/19

Overview:

10th May 2019 Public 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 Part 1 and Part 2 Meetings previously agreed by the Board and Action Log from 12th April 2019.

Patient Focus.

Presentation from Xplode Magazine.

Bolton Palliative and End of Life Care Strategy Update.

Conditions for which over the counter items should not routinely be prescribed in primary care.

Audit Committee Updated Terms of Reference.

Report of the Chief Finance Officer including Joint Savings Performance Update Month 12.

CCG Corporate Performance Report including presentation on Quarter 4 Assurance Update.

Board Assurance Framework Quarter 4 2018/19 Update.

Minutes and Reports from:

*  CCG Executive Update - April 2019.

*  CCG Finance and QIPP Committee - 26/4/19.

*  CCG Audit Committee - 24/4/19.

*  CCG Health and Safety Committee - 23/4/19.

*  Primary Care Commissioning Committee - 11/4/19.

Any Other Business.

Date of Next Meeting - Friday 14th June 2019.

Exclusion of the Public.

 

Downloads

General Business
  • Minutes and Action Log from 12 April Meeting
    Bolton CCG - Minutes and Action Log from 12 April Meeting
Strategic Items
  • Conditions for which over the counter items should not routinely be prescribed in primary care
    Bolton CCG - Conditions for which over the counter items should not routinely be prescribed in primary care
Items For Decision
  • Audit Committee Terms of Reference
    Bolton CCG - Audit Committee Terms of Reference
Priority Assurance Items
  • Report of the Chief Finance Officer including Joint Savings Performance Update Month 12
    Bolton CCG - Report of the Chief Finance Officer including Joint Savings Performance Update Month 12
  • CCG Corporate Performance Report
    Bolton CCG - CCG Corporate Performance Report
  • Board Assurance Framework Quarter 4 2018/19 Update
    Bolton CCG - Board Assurance Framework Quarter 4 2018/19 Update
Items To Receive
  • CCG Executive Update
    Bolton CCG - CCG Executive Update
  • CCG Finance and QIPP Committee Minutes 26/4/19
    Bolton CCG - CCG Finance and QIPP Committee Minutes 26/4/19
  • CCG Audit Committee Minutes 24/4/19
    Bolton CCG - CCG Audit Committee Minutes 24/4/19
  • CCG Health and Safety Committee Minutes 23/4/19
    Bolton CCG - CCG Health and Safety Committee Minutes 23/4/19
  • Primary Care Commissioning Committee Minutes 11/4/19
    Bolton CCG - Primary Care Commissioning Committee Minutes 11/4/19

Overview:

14th June 2019 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 Part 1 and Part 2 Meetings Previously6 Agreed by the Board and Action Log from 10th May 2019

Patient Focus

Progress on Integration

Multi-Agency Safeguarding Arrangements

Report of the Chief Finance Officer including Efficiency Savings Update - Month 1

CCG Corporate Performance Report

Minutes and Reports from:

*  CCG Executive Update - May 2019

*  CCG Audit Committee - 22 May 2019

*  CCG Quality and Safety Committee - 8 May 2019

Any Other Business

Date of Next Meeting - Friday 12th July 2019 at 9.30am in the Bevan Room, 2nd Floor, St Peters House.

Downloads

General Business
  • Minutes of the Part 1 and Part 2 Meetings and Action Log from 10th May 2019
    Bolton CCG - Minutes of the Part 1 and Part 2 Meetings and Action Log from 10th May 2019
Strategic Items
  • There are currently no downloads for this section
Items For Decision
  • Multi-Agency Safeguarding Arrangements
    Bolton CCG - Multi-Agency Safeguarding Arrangements
Priority Assurance Items
  • CCG Corporate Performance Report
    Bolton CCG - CCG Corporate Performance Report
  • Report of the Chief Finance Officer including Efficiency Savings Update Month 1
    Bolton CCG - Report of the Chief Finance Officer including Efficiency Savings Update Month 1
Items To Receive
  • CCG Executive Update May 2019
    Bolton CCG - CCG Executive Update May 2019
  • CCG Audit Committee 22 May 2019
    Bolton CCG - CCG Audit Committee 22 May 2019
  • CCG Quality and Safety Committee 8 May 2019
    Bolton CCG - CCG Quality and Safety Committee 8 May 2019

Overview:

12 July 19 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 Part 1 and Part 2 Meetings previously agreed by the Board and Action Log from 14th June 2019.

Patient Focus.

Update on the Greater Manchester Health and Social Care Joint Commissioning Board.

CCG Suport to the development of the Primary Care Networks.

Appointment of the Remuneration Committee Chair.

Quality Accounts from Providers.

Report of the Chief Finance Officer Month 2.

CCG Corporate Performance Report.

Minutes and Reports from:-

*  CCG Executive - June/July 2019.

*  CCG Finance and QIPP Committee - 28 June 2019.

*  CCG Conflicts of Interest Committee - 14 June 2019.

*  Primary Care Commissioning Committee - 13 June 2019.

Any Other Business.

Date of Next Meeting - Friday 13th September 2019 - PLEASE NOTE THE AUGUST PUBLIC BOARD MEETING HAS BEEN CANCELLED.

Exclusion of the Public.

Downloads

General Business
  • Minutes and Action Log from 14 June 19 Meeting
    Bolton CCG - Minutes and Action Log from 14 June 19 Meeting
  • Patient Focus July 19
    Bolton CCG - Patient Focus July 19
Strategic Items
  • There are currently no downloads for this section
Items For Decision
  • There are currently no downloads for this section
Priority Assurance Items
  • Quality Accounts from Providers
    Bolton CCG - Quality Accounts from Providers
  • Report of the Chief Finance Officer Month 2
    Bolton CCG - Report of the Chief Finance Officer Month 2
  • CCG Performance Report July 19
    Bolton CCG - CCG Performance Report July 19
Items To Receive
  • CCG Executive Update June/July 19
    Bolton CCG - CCG Executive Update June/July 19
  • CCG Finance & QIPP Committee 28 June 19
    Bolton CCG - CCG Finance & QIPP Committee 28 June 19
  • CCG Conflicts of Interest Committee 14 June 19
    Bolton CCG - CCG Conflicts of Interest Committee 14 June 19
  • Primary Care Commissioning Committee 13 June 19
    Bolton CCG - Primary Care Commissioning Committee 13 June 19

Overview:

Public 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 Part 1 and Part 2 Meetings previously agreed by the Board and Action Log from 12th July 2019.

Patient Focus.

GM Policies for Approval.

Report of the Chief Finance Officer Month 4.

CCG Corporate Performance Report.

Minutes and Reports from:-

*  CCG Executive Update July - August 2019.

*  CCG Finance & QIPP Committee - 30th July and 30th August 2019.

*  CCG Quality & Safety Committee - 10th July 2019.

*  Primary Care Commissioning Committee - 8th August 2019.

Any other business.

Date of next meeting:-  Friday 11th October 2019 at 9.30am in the Bevan Room, 2nd Floor, St Peters House.

Downloads

General Business
  • Minutes and Action Log July 2019
    Bolton CCG - Minutes and Action Log July 2019
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 4
    Bolton CCG - Report of the Chief Finance Officer Month 4
  • CCG Corporate Performance Report
    Bolton CCG - CCG Corporate Performance Report
Items To Receive
  • CCG Executive Update
    Bolton CCG - CCG Executive Update
  • CCG Finance and QIPP Committee Minutes July and August 2019
    Bolton CCG - CCG Finance and QIPP Committee Minutes July and August 2019
  • CCG Quality and Safety Committee Minutes July 2019
    Bolton CCG - CCG Quality and Safety Committee Minutes July 2019
  • Primary Care Commissioning Committee Minutes August 2019
    Bolton CCG - Primary Care Commissioning Committee Minutes August 2019

Overview:

11 October 2019 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 Part 1 and Part 2 Meetings previously agreed by the Board and Action Log from 13th September 2019.

Patient Focus

Bolton Quality Contract - End of Year Report from the Primary Care Commissioning Committee.

Report of the Chief Finance Officer Month 5.

CCG Corporate Performance Report including update on Ambulance Performance.

Looked After Children Annual Report 2018/19.

Board Assurance Framework Quarter 1 Update.

Annual Report and Terms of Reference from Sub-Committees.

Key Themes/Outputs from the CCG Annual General Meeting.

Minutes and reports from:-

*  CCG Executive Update Sept/October 2019.

*  CCG Finance and QIPP Committee 27/9/19.

*  CCG Audit Committee 18/9/19.

* CCG Conflicts of Interest Committee 13/8/19.

*  CCG Quality and Safety Committee 11/9/19.

*  GM Joint Commissioning Board June/July 19.

Any Other Business.

Date of Next Meeting - Friday 8th November 2019.

Exclusion of the Public.

 

Downloads

General Business
  • Minutes of the Part 1 and Part 2 Meeting held on 13th September and Action Log
    Bolton CCG - Minutes of the Part 1 and Part 2 Meeting held on 13th September and Action Log
  • Update on the 2018/19 Flu Uptake Rates
    Bolton CCG - Update on the 2018/19 Flu Uptake Rates
  • Patient Focus
    Bolton CCG - Patient Focus
Strategic Items
  • There are currently no downloads for this section
Items For Decision
  • There are currently no downloads for this section
Priority Assurance Items
  • Bolton Quality Contract End of Year Report from the Primary Care Commissioning Committee
    Bolton CCG - Bolton Quality Contract End of Year Report from the Primary Care Commissioning Committee
  • Report of the Chief Finance Officer Month 5
    Bolton CCG - Report of the Chief Finance Officer Month 5
  • Looked After Children Annual Report 2018/19
    Bolton CCG - Looked After Children Annual Report 2018/19
  • Annual Report and Terms of Reference from Sub Committees
    Bolton CCG - Annual Report and Terms of Reference from Sub Committees
  • Key Themes and Outputs from the CCG Annual General Meeting
    Bolton CCG - Key Themes and Outputs from the CCG Annual General Meeting
  • CCG Corporate Performance Report including Update on Ambulance Performance
    Bolton CCG - CCG Corporate Performance Report including Update on Ambulance Performance
  • Board Assurance Framework Q1
    Bolton CCG - Board Assurance Framework Q1
Items To Receive
  • CCG Executive Update September/October 2019
    Bolton CCG - CCG Executive Update September/October 2019
  • CCG Finance and QIPP Committee 27/9/19
    Bolton CCG - CCG Finance and QIPP Committee 27/9/19
  • CCG Audit Committee 18/9/19
    Bolton CCG - CCG Audit Committee 18/9/19
  • CCG Conflicts of Interest Committee 13/8/19
    Bolton CCG - CCG Conflicts of Interest Committee 13/8/19
  • CCG Quality and Safety Committee 11/9/19
    Bolton CCG - CCG Quality and Safety Committee 11/9/19
  • GM Joint Commissioning Board June/July 2019
    Bolton CCG - GM Joint Commissioning Board June/July 2019

Latest Meetings

Friday, October 11, 2019

October 2019 Board Meeting

11 October 2019 Board Meeting

Friday, September 13, 2019

September 2019 Meeting

Public Board Meeting

Friday, July 12, 2019

July 2019 Board Meeting

12 July 19 Board Meeting

Friday, June 14, 2019

June 2019 Board Meeting

14th June 2019 Board Meeting

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