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

Overview:

13 March 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 Part 1 and Part 2 Meetings previously agreed by the Board and Action Log from 14th February 2020.

Patient Focus.

Bolton Quality Contract 2020/21: Recommendations from the Primary Care Commissioning Committee.

Report of the Chief Finance Officer Month 10.

CCG Corporate Performance Report including update on EuR Compliance and Monitoring.

Update to the Board on Actions Taken to Support Young Carers.

Minutes and reports from:

*  CCG Executive February/March 2020.

*  CCG Finance and QIPP Committee 28/2/20.

*  Primary Care Commissioning Committee 13/2/20.

*  Bolton Joint Commissioning Committee 29/1/20 and 21/2/20.

Any other business.

Date of next meeting - Friday 17th April 2020 - PLEASE NOTE CHANGE OF DATE DUE TO EASTER.

Downloads

General Business
  • Minutes of the Part 1 and part 2 Meetings and Action Log from 14 February 2020 Meeting
    Bolton CCG - Minutes of the Part 1 and part 2 Meetings and Action Log from 14 February 2020 Meeting
  • Patient Focus
    Bolton CCG - Patient Focus
Strategic Items
  • There are currently no downloads for this section
Items For Decision
  • Bolton Quality Contract 2020/21: Recommendation from the Primary Care Commissioning Committee
    Bolton CCG - Bolton Quality Contract 2020/21:  Recommendation from the Primary Care Commissioning Committee
Priority Assurance Items
  • Report of the Chief Finance Officer Month 10
    Bolton CCG - Report of the Chief Finance Officer Month 10
  • Update to the Board on Actions Taken to Support Young Carers
    Bolton CCG - Update to the Board on Actions Taken to Support Young Carers
  • CCG Corporate Performance Report Months 9 and 10
    Bolton CCG - CCG Corporate Performance Report Months 9 and 10
Items To Receive
  • CCG Finance and QIPP Committee 28/2/20
    Bolton CCG - CCG Finance and QIPP Committee 28/2/20
  • Primary Care Commissioning Committee 13/2/20
    Bolton CCG - Primary Care Commissioning Committee 13/2/20
  • Bolton Joint Commissioning Committee 29/1/20 and 21/2/20
    Bolton CCG - Bolton Joint Commissioning Committee 29/1/20 and 21/2/20
  • CCG Executive Update February/March 2020
    Bolton CCG - CCG Executive Update February/March 2020

Overview:

Public Board Meeting

General Business:

Apologies for Absence.

Declarations of Interest.

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

Covid 19 Update.

Covid 19 Financial Impact Update.

Any Other Business.

Date of Next Meeting - Friday 15th May 2020

Downloads

General Business
  • Covid 19 Update
    Bolton CCG - Covid 19 Update
  • Covid 19 Financial Impact Update
    Bolton CCG - Covid 19 Financial Impact Update
Strategic Items
  • There are currently no downloads for this section
Items For Decision
  • There are currently no downloads for this section
Priority Assurance Items
  • There are currently no downloads for this section
Items To Receive
  • There are currently no downloads for this section

Overview:

Public Board Meeting

General Business:

Apologies for Absence.

Introductions.

Chair's Update.

Questions/Comments from the Public on any items on the Agenda.

Declarations of Interest in Items on the Agenda.

Minutes of the Meeting previously agreed by the Board and Action Log from 13th March and 17th April 2020.

Covid 19 Update:-

- Update on the Communication and Engagement workstreams.

- Quality Monitoring during Lockdown.

- Safeguarding Assurance Update.

Covid 19 Recovery Plan.

Financial Update.

Board Assurance Framework - Quarter 4 Update.

Any Other Business.

Date of Next Meeting - Friday 12th June 2020 at 9.30am.

Downloads

General Business
  • Minutes of the Meeting previously agreed by the Board and Action Log from 13th March & 17th April 2020 meetings
    Bolton CCG - Minutes of the Meeting previously agreed by the Board and Action Log from 13th March & 17th April 2020 meetings
Strategic Items
  • There are currently no downloads for this section
Items For Decision
  • There are currently no downloads for this section
Priority Assurance Items
  • Board Assurance Framework Quarter 4 Update
    Bolton CCG - Board Assurance Framework Quarter 4 Update
  • Covid 19 Update
    Bolton CCG - Covid 19 Update
  • Covid 19 Recovery Plan
    Bolton CCG - Covid 19 Recovery Plan
  • Covid 19 Recovery Plan Resilient Diagram
    Bolton CCG - Covid 19 Recovery Plan Resilient Diagram
  • Covid 19 Communication & Engagement Update
    Bolton CCG - Covid 19 Communication & Engagement Update
Items To Receive
  • There are currently no downloads for this section

Overview:

Board Meeting

General Business:

Apologies for Absence.

Introductions.

Chair's Update.

Questions/Comments from the Public on any items on the Agenda.

Declarations of Interest in Items on the Agenda.

Minutes of the Meeting previously agreed by the Board and Action Log from 15th May 2020.

Living with Covid Update.

BAME Risk Assessment.

Any other business.

Date of next meeting - Friday 10th July 2020.

Downloads

General Business
  • Minutes from 15th May 2020 Meeting
    Bolton CCG - Minutes from 15th May 2020 Meeting
  • Action Log as at 12 June 2020
    Bolton CCG - Action Log as at 12 June 2020
Strategic Items
  • There are currently no downloads for this section
Items For Decision
  • There are currently no downloads for this section
Priority Assurance Items
  • Living with Covid Update June 2020
    Bolton CCG - Living with Covid Update June 2020
Items To Receive
  • There are currently no downloads for this section

Overview:

Public Board Meeting

General Business:

Apologies for Absence.

Introductions.

Chair's Update.

Questions/comments from the Public on any items on the agenda.

Declarations of interest in any items on the agenda.

Minutes of the Part 1 and Part 2 Meetings previously agreed by the Board and Action Log from 12th June 2020.

Living with Covid Update.

Appointment of the Remuneration Committee Chair.

Report of the Chief Finance Officer Month 2.

CCG Corporate Performance Report including update on All Age Mental Health Deep Dive.

Minutes and Reports from:

-  CCG Executive Update March to June 2020.

-  CCG Finance and QIPP Committee Meetings March and April 2020.

-  CCG Conflicts of Interest Committee Meeting March 2020.

-  CCG Quality and Safety Committee Meetings March and May 2020.

-  CCG Audit Committee Meetings April and May 2020.

-  Primary Care Commissioning Committee Meetings April and June 2020.

-  Bolton Joint Commissioning Committee Meetings April and May 2020.

Any Other Business.

Date of Next Meeting - Friday 14th August 2020 at 9.30am.

 

 

 

Downloads

General Business
  • Minutes and Action Log from 12 June 2020 Meeting
    Bolton CCG - Minutes and Action Log from 12 June 2020 Meeting
Strategic Items
  • There are currently no downloads for this section
Items For Decision
  • There are currently no downloads for this section
Priority Assurance Items
  • Report of the Chief Finance Officer Month 2
    Bolton CCG - Report of the Chief Finance Officer Month 2
  • CCG Corporate Performance Report
    Bolton CCG - CCG Corporate Performance Report
  • Living with Covid Update
    Bolton CCG - Living with Covid Update
Items To Receive
  • CCG Finance and QIPP Committee Minutes March and April 2020
    Bolton CCG - CCG Finance and QIPP Committee Minutes March and April 2020
  • CCG Conflicts of Interest Committee Minutes March 2020
    Bolton CCG - CCG Conflicts of Interest Committee Minutes March 2020
  • CCG Quality and Safety Committee Minutes March and May 2020
    Bolton CCG - CCG Quality and Safety Committee Minutes March and May 2020
  • CCG Audit Committee Minutes April and May 2020
    Bolton CCG - CCG Audit Committee Minutes April and May 2020
  • Primary Care Commissioning Committee Minutes April and June 2020
    Bolton CCG - Primary Care Commissioning Committee Minutes April and June 2020
  • Bolton Joint Commissioning Committee Minutes April and May 2020
    Bolton CCG - Bolton Joint Commissioning Committee Minutes April and May 2020
  • CCG Executive Update
    Bolton CCG - CCG Executive Update

Latest Meetings

10 July 2020

July 2020 Board Meeting

Public Board Meeting

12 June 2020

June 2020 Board Meeting

Board Meeting

15 May 2020

15 May 2020 Board Meeting

Public Board Meeting

17 April 2020

17 April 2020 Board Meeting

Public Board Meeting

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