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.

 

  • Previous 2020
  • January +
  • February +
  • March +
  • April +
  • May +
  • June +
  • July +
  • August
  • September +
  • October
  • November
  • December
  • Next 2022

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 from the meeting previously agreed by the Board and Action Log from 13th November 2020.

Patient Focus.

Covid Update - Covid Vaccination Programme Update.

Report of the Chief Finance Officer Month 8.

CCG Corporate Performance Report.

Reflection on the benefits of CCGs - Response to NHSE/I Engagement Document.

Updated Procurement Policy.

Minutes and reports from:

*  CCG Executive Update - December 2020.

*  CCG Finance and QIPP Committee - 27/11/20 and 18/12/20.

*  CCG Quality and Safety Committee - 11/11/20.

*  Primary Care Commissioning Committee - 17/11/20.

*  CCG Conflicts of Interest Committee - 11/12/20.

Any other business.

Date and time of next meeting - Friday 12th February 2021 from 9.30am.

 

 

Downloads

General Business
  • Minutes and Action Log 13 November 20
    Bolton CCG - Minutes and Action Log 13 November 20
  • Patient Focus
    Bolton CCG - Patient Focus
Strategic Items
  • Response to NHSE/I Engagement Document
    Bolton CCG - Response to NHSE/I Engagement Document
Items For Decision
  • Updated Procurement Policy
    Bolton CCG - Updated Procurement Policy
Priority Assurance Items
  • Report of the Chief Finance Officer Month 8
    Bolton CCG - Report of the Chief Finance Officer Month 8
  • CCG Corporate Performance Report
    Bolton CCG - CCG Corporate Performance Report
  • Covid Vaccination Update January 2021
    Bolton CCG - Covid Vaccination Update January 2021
Items To Receive
  • CCG Finance & QIPP Committee 27/11/20 and 18/12/20
    Bolton CCG - CCG Finance & QIPP Committee 27/11/20 and 18/12/20
  • CCG Quality & Safety Committee 11/11/20
    Bolton CCG - CCG Quality & Safety Committee 11/11/20
  • Primary Care Commissioning Committee 17/11/20
    Bolton CCG - Primary Care Commissioning Committee 17/11/20
  • CCG Conflicts of Interest Committee 11/12/20
    Bolton CCG - CCG Conflicts of Interest Committee 11/12/20
  • CCG Executive Update December 20
    Bolton CCG - CCG Executive Update December 20

Overview:

Public 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 January 2021.

Patient Focus.

Bolton Safeguarding Children Partnership Annual Report 2019/20.

CCG Looked After Children Annual Report 2019/20.

Public Health Annual Report 2019/20.

Report of the Chief Finance Officer Month 9.

CCG Corporate Performance Report.

Covid Update:

-  Update on the Vaccination Programme.

-  Engagement with the BAME Communities.

Board Assurance Framework - Quarter 3 Update.

Minutes and Reports from:

-  CCG Executive Update - January/February 2021.

-  CCG Finance and QIPP Committee - 29th January 2021.

-  CCG Quality and Safety Committee - 13th January 2021.

-  CCG Audit Committee - 13th January 2021.

Any Other Business.

Date of Next Meeting - Friday 12th March 2021.

 

 

Downloads

General Business
  • Minutes and Action Log 8th January 2021
    Bolton CCG - Minutes and Action Log 8th January 2021
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 Safeguarding Children Partnership Annual Report 2019/20
    Bolton CCG - Bolton Safeguarding Children Partnership Annual Report 2019/20
  • CCG Looked After Children Annual Report 2019/20
    Bolton CCG - CCG Looked After Children Annual Report 2019/20
  • Public Health Annual Report 2019/20
    Bolton CCG - Public Health Annual Report 2019/20
  • 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
  • Performance Report Months 9 and 10
    Bolton CCG - Performance Report Months 9 and 10
  • Covid Update February 2021
    Bolton CCG - Covid Update February 2021
  • Covid Update - Engagement with BAME Communities
    Bolton CCG - Covid Update - Engagement with BAME Communities
Items To Receive
  • CCG Finance and QIPP Committee Minutes 29th January 2021
    Bolton CCG - CCG Finance and QIPP Committee Minutes 29th January 2021
  • CCG Audit Committee Minutes 13th January 2021
    Bolton CCG - CCG Audit Committee Minutes 13th January 2021
  • CCG Quality and Safety Committee Minutes 13th January 2021
    Bolton CCG - CCG Quality and Safety Committee Minutes 13th January 2021
  • CCG Executive Update Jan/Feb 2021
    Bolton CCG - CCG Executive Update Jan/Feb 2021

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 12th February 2021.

Patient Focus - Schools Resource Project.

Report of the Chief Finance Officer Month 10.

CCG Corporate Performance Report including update on Mental Health Services.

Covid 19 Update.

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

Minutes and Reports from:

*  CCG Executive Update - February/March 2021.

*  CCG Finance and QIPP Committee - 26th February 2021.

*  CCG Audit Committee - 26th February 2021.

Any Other Business - Statement from the Chair.

Date and Time of Next Meeting - Friday 9th April 2021.

Downloads

General Business
  • Minutes and Action Log 12 February 2021
    Bolton CCG - Minutes and Action Log 12 February 2021
  • Patient Focus - Schools Resource Project
    Bolton CCG - Patient Focus - Schools Resource Project
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 10
    Bolton CCG - Report of the Chief Finance Officer Month 10
  • Annual Review of Gifts and Hospitality and Declarations of Interest Registers
    Bolton CCG - Annual Review of Gifts and Hospitality and Declarations of Interest Registers
  • Corporate Performance Report
    Bolton CCG - Corporate Performance Report
  • Covid 19 Update March 2021
    Bolton CCG - Covid 19 Update March 2021
Items To Receive
  • CCG Finance and QIPP Committee 26th February 2021
    Bolton CCG - CCG Finance and QIPP Committee 26th February 2021
  • CCG Audit Committee 26th February 2021
    Bolton CCG - CCG Audit Committee 26th February 2021
  • CCG Executive Update March 2021
    Bolton CCG - CCG Executive Update March 2021

Overview:

Public 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 12th March 2021 and 12th February 2021 Part 2 Meeting.

Patient Focus:

-  Increasing access to Children and Young People's Mental Health Support in Bolton.

-  Update from the Bolton Youth Council on access to Mental Health Services.

Mental Health Investment Standard - Statement of Compliance.

Safeguarding Annual Report.

Report of the Chief Finance Officer - Month 11.

CCG Corporate Performance Report:

-  Update on the work with GMMH on equity of access to Mental Health Services.

Covid 19 Update.

Minutes and reports from:

-  CCG Executive - March 2021.

-  CCG Finance & QIPP Committee - 26 March 2021.

-  CCG Conflicts of Interest Committee - 12 March 2021.

-  CCG Quality & Safety Committee - 10 March 2021.

Any Other Business.

Date of Next Meeting - Friday 14th May 2021 at 9.30am.

 

Downloads

General Business
  • Minutes and Action Log from 12 March 2021 and 12 February Part 2 Minutes
    Bolton CCG - Minutes and Action Log from 12 March 2021 and 12 February Part 2 Minutes
  • Patient Focus - Increasing Access to Children and Young People's Mental Health Support
    Bolton CCG - Patient Focus - Increasing Access to Children and Young People's Mental Health Support
  • Patient Focus - Bolton Youth Council Access to Mental Health Services
    Bolton CCG - Patient Focus - Bolton Youth Council Access to Mental Health Services
Strategic Items
  • There are currently no downloads for this section
Items For Decision
  • Mental Health Investment Standard - Statement of Compliance
    Bolton CCG - Mental Health Investment Standard - Statement of Compliance
Priority Assurance Items
  • Safeguarding Annual Report
    Bolton CCG - Safeguarding Annual Report
  • Report of the Chief Finance Officer Month 11
    Bolton CCG - Report of the Chief Finance Officer Month 11
  • Update on the work with GMMH on equity of access to Mental Health Services
    Bolton CCG - Update on the work with GMMH on equity of access to Mental Health Services
  • CCG Corporate Performance Report April 2021
    Bolton CCG - CCG Corporate Performance Report April 2021
  • Covid 19 Update April 2021
    Bolton CCG - Covid 19 Update April 2021
Items To Receive
  • CCG Finance and QIPP Committee 26 March 2021
    Bolton CCG - CCG Finance and QIPP Committee 26 March 2021
  • CCG Conflicts of Interest Committee 12 March 2021
    Bolton CCG - CCG Conflicts of Interest Committee 12 March 2021
  • CCG Quality and Safety Committee 10 March 2021
    Bolton CCG - CCG Quality and Safety Committee 10 March 2021
  • CCG Executive Update March 2021
    Bolton CCG - CCG Executive Update March 2021

Overview:

Public 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 9th April 2021 Meeting.

Patient Focus.

Addressing and Tackling Health Inequalities.

Report of the Chief Finance Officer Month 12.

CCG Corporate Performance Report.

Board Assurance Framework Quarter 4 Update.

Minutes and Reports from:

-  CCG Executive Update April 2021

-  CCG Finance and QIPP Committee 30 April 2021.

-  CCG Audit Committee 21 April 2021.

Any Other Business.

Date of Next Meeting - Friday 11th June 2021 at 9.30am.

Downloads

General Business
  • Minutes and Action Log 9 April 2021
    Bolton CCG - Minutes and Action Log 9 April 2021
  • 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
  • Report of the Chief Finance Officer Month 12
    Bolton CCG - Report of the Chief Finance Officer Month 12
  • Board Assurance Framework Quarter 4 Update
    Bolton CCG - Board Assurance Framework Quarter 4 Update
  • CCG Corporate Performance Report May 21
    Bolton CCG - CCG Corporate Performance Report May 21
Items To Receive
  • CCG Finance and QIPP Committee 30 April 2021
    Bolton CCG - CCG Finance and QIPP Committee 30 April 2021
  • CCG Audit Committee 21 April 2021
    Bolton CCG - CCG Audit Committee 21 April 2021
  • CCG Executive Update April 2021
    Bolton CCG - CCG Executive Update April 2021

Overview:

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 from 14th May 2021 Meeting.

Patient Focus.

Addressing and Tackling Health Inequalities.

NHS Choice and Equity Policy.

Final Financial Plan 2021/22.

CCG Corporate Performance Report.

Covid 19 Update.

Minutes and reports from:

*  CCG Executive Update - April/May 2021.

*  CCG Finance and QIPP Committee - 28 May 2021.

*  CCG Quality and Safety Committee - 12 May 2021.

*  CCG Audit Committee - 28 May 2021.

*  Primary Care Commissioning Committee - 13 May 2021.

Any Other Business.

Date of Next Meeting - Friday 9th July 2021.

Exclusion of the Public.

 

Downloads

General Business
  • Minutes of the Meeting held on 14th May 2021
    Bolton CCG - Minutes of the Meeting held on 14th May 2021
  • Patient Focus
    Bolton CCG - Patient Focus
  • Addressing and Tackling Health Inequalities
    Bolton CCG - Addressing and Tackling Health Inequalities
Strategic Items
  • There are currently no downloads for this section
Items For Decision
  • NHS Choice and Equity Policy
    Bolton CCG - NHS Choice and Equity Policy
Priority Assurance Items
  • Final Financial Plan 2021/22
    Bolton CCG - Final Financial Plan 2021/22
  • CCG Corporate Performance Report M 12
    Bolton CCG - CCG Corporate Performance Report M 12
Items To Receive
  • CCG Finance and QIPP Committee 28 May 2021
    Bolton CCG - CCG Finance and QIPP Committee 28 May 2021
  • CCG Quality & Safety Committee 12 May 2021
    Bolton CCG - CCG Quality & Safety Committee 12 May 2021
  • CCG Audit Committee 28 May 2021
    Bolton CCG - CCG Audit Committee 28 May 2021
  • Primary Care Commissioning Committee
    Bolton CCG - Primary Care Commissioning Committee
  • CCG Executive Update
    Bolton CCG - CCG Executive Update

Overview:

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 from 11th June 2021 Meeting.

Patient Focus.

Bolton Quality Contract 2021/22 and Options for Payment.

Report of the Chief Finance Officer Month 2.

CCG Corporate Performance Report.

Covid 19 Update.

Minutes and reports from:

*  CCG Executive May/June 2021.

*  CCG Finance and QIPP Committee 25 June 2021.

*  Primary Care Commissioning Committee 10 June 2021.

Any Other Business.

Date of next meeting - Friday 13th August 2021.

Downloads

General Business
  • Minutes 11 June 21
    Bolton CCG - Minutes 11 June 21
  • Patient Focus July 2021
    Bolton CCG - Patient Focus July 2021
Strategic Items
  • There are currently no downloads for this section
Items For Decision
  • BQC 2021/22 and Options for Payment
    Bolton CCG - BQC 2021/22 and Options for Payment
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
  • Covid 19 Update July 2021
    Bolton CCG - Covid 19 Update July 2021
Items To Receive
  • CCG Finance and QIPP Committee 25 June 21
    Bolton CCG - CCG Finance and QIPP Committee 25 June 21
  • Primary Care Commissioning Committee 10 June 21
    Bolton CCG - Primary Care Commissioning Committee 10 June 21
  • CCG Executive Update May/June 2021
    Bolton CCG - CCG Executive Update May/June 2021

Overview:

Public 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 9th July 2021 Meeting.

Summary of Key Highlights from the Annual Report and Annual Accounts 2020/21.

Appointment of Remuneration Committee Chair.

GM Policies for Approval.

Report of the Chief Finance Officer Month 4.

CCG Corporate Performance Report.

Covid 19 Update.

Board Assurance Framework Quarter 1.

Minutes and Reports from:

*  CCG Executive Update - June to August 2021.

*  CCG Finance and QIPP Committee - 30 July and 27 August 2021.

*  CCG Quality and Safety Committee - 14 July 2021.

*  CCG Conflicts of Interest Committee - 11 June 2021.

*  Primary Care Commissioning Committee - 5 August 2021.

Any Other Business.

Date of Next Meeting - 8th October 2021

 

 

Downloads

General Business
  • Minutes and Action Log 9 July 2021
    Bolton CCG - Minutes and Action Log 9 July 2021
Strategic Items
  • Summary of key highlights from the Annual Report and Annual Accounts
    Bolton CCG - Summary of key highlights from the Annual Report and Annual Accounts
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
  • Board Assurance Framework Quarter 1 Update
    Bolton CCG - Board Assurance Framework Quarter 1 Update
  • CCG Corporate Performance Report
    Bolton CCG - CCG Corporate Performance Report
  • Covid 19 Update
    Bolton CCG - Covid 19 Update
Items To Receive
  • CCG Finance & QIPP Committee 30 July and 27 August 2021
    Bolton CCG - CCG Finance & QIPP Committee 30 July and 27 August 2021
  • CCG Quality and Safety Committee 14 July 2021
    Bolton CCG - CCG Quality and Safety Committee 14 July 2021
  • CCG Conflicts of Interest Committee 11 June 2021
    Bolton CCG - CCG Conflicts of Interest Committee 11 June 2021
  • Primary Care Commissioning Committee 5 August 2021
    Bolton CCG - Primary Care Commissioning Committee 5 August 2021
  • CCG Executive Update Sept 21
    Bolton CCG - CCG Executive Update Sept 21

Latest Meetings

10 September 2021

10 September 2021 Board Meeting

Public Board Meeting

09 July 2021

9 July 2021 Board Meeting

Board Meeting

11 June 2021

11 June 2021 Board Meeting

Board Meeting

14 May 2021

14 May 21 Board Meeting

Public Board Meeting

01204 46 2000
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