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 2021
  • January +
  • February +
  • March +
  • April +
  • May +
  • June +
  • July
  • August
  • September
  • October
  • November
  • December
  • Next 2023

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 from 12th November 2021.

Patient Focus.

GM Policies for Review.

Report of the Chief Finance Officer Month 8.

Financial Plan H2 2021/22.

CCG Corporate Performance Report.

Covid 19 Update.

Minutes and reports from:

*  CCG Executive Update - November 2021 to January 2022.

*  CCG Finance and QIPP Committee Minutes - 26 November and 31 December 2021.

*  CCG Quality and Safety Committee Minutes - 10 November 2021.

*  CCG Conflicts of Interest Committee Minutes - 10 December 2021.

*  Primary Care Commissioning Committee Minutes - 2 December 2021.

Any Other Business.

Date of Next Meeting - Friday 11 February 2022.

Downloads

General Business
  • Minutes from 12 November 2021 Meeting
    Bolton CCG - Minutes from 12 November 2021 Meeting
Strategic Items
  • There are currently no downloads for this section
Items For Decision
  • GM Policies for Review
    Bolton CCG - GM Policies for Review
Priority Assurance Items
  • Report of the Chief Finance Officer Month 8
    Bolton CCG - Report of the Chief Finance Officer Month 8
  • Financial Plan H2 2021/22
    Bolton CCG - Financial Plan H2 2021/22
  • Board Performance Report January 22
    Bolton CCG - Board Performance Report January 22
  • Covid 19 Update
    Bolton CCG - Covid 19 Update
Items To Receive
  • CCG Finance and QIPP Committee Minutes 26 November and 31 December 2021
    Bolton CCG - CCG Finance and QIPP Committee Minutes 26 November and 31 December 2021
  • CCG Quality and Safety Committee Minutes 10 November 2021
    Bolton CCG - CCG Quality and Safety Committee Minutes 10 November 2021
  • CCG Conflicts of Interest Committee Minutes 10 December 2021
    Bolton CCG - CCG Conflicts of Interest Committee Minutes 10 December 2021
  • Primary Care Commissioning Committee Minutes 2 December 2021
    Bolton CCG - Primary Care Commissioning Committee Minutes 2 December 2021
  • CCG Executive Update Nov 21 to Jan 22
    Bolton CCG - CCG Executive Update Nov 21 to Jan 22

Overview:

Board Meeting

General Business:

Apologies for Absence.

Introductions.

Chair's Update.

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

Minutes of the Part 1 and Part 2 Meetings previously agreed by the Board from 14th January 2022.

Patient Focus.

Report of the Chief Finance Officer Month 9.

CCG Corporate Performance Report.

Covid 19 Update.

Board Assurance Framework - Quarter 3 Update.

Minutes and Reports from:

*  CCG Executive Update January 2022.

*  CCG Finance and QIPP Committee 28 January 2022.

*  CCG Quality and Safety Committee 12 January 2022.

*  CCG Audit Committee 12 January 2022.

*  Primary Care Commissioning Committee 13 January 2022.

Any Other Business.

Date of next meeting - Friday 11th March 2022.

 

 

Downloads

General Business
  • Minutes from the Part 1 and 2 Board Meetings from 14th January 2022
    Bolton CCG - Minutes from the Part 1 and 2 Board Meetings from 14th January 2022
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 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 28 January 22
    Bolton CCG - CCG Finance and QIPP Committee 28 January 22
  • CCG Quality and Safety Committee 12 January 22
    Bolton CCG - CCG Quality and Safety Committee 12 January 22
  • CCG Audit Committee 12 January 22
    Bolton CCG - CCG Audit Committee 12 January 22
  • Primary Care Commissioning Committee 13 January 22
    Bolton CCG - Primary Care Commissioning Committee 13 January 22
  • CCG Executive Update January 22
    Bolton CCG - CCG Executive Update January 22

Overview:

CCG 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 from 11th February 2022.

Patient Focus.

GM ICS Transition - Locality Developments.

Public Health Annual Report 2021/22.

Report of the Chief Finance Officer Month 10.

CCG Corporate Performance Report.

Annual Update on the Gifts and Hospitality and Declarations of Interest Registers.

Covid 19 Update.

Minutes and Reports from:

*  CCG Executive February 2022.

*  Finance and QIPP Committee 25th February 2022.

Any Other Business.

Date of Next Meeting:  To be confirmed if 8th April/13th May meetings required.  Final meeting of the Board to take place on Friday 17th June 2022 from 9.30am.

Downloads

General Business
  • Minutes from the Meeting held on 11th February 2022
    Bolton CCG - Minutes from the Meeting held on 11th February 2022
  • Patient Focus
    Bolton CCG - Patient Focus
Strategic Items
  • Public Health Annual Report 2021/22
    Bolton CCG - Public Health Annual Report 2021/22
Items For Decision
  • There are currently no downloads for this section
Priority Assurance Items
  • Report of the Chief Finance Officer M10
    Bolton CCG - Report of the Chief Finance Officer M10
  • Annual Update on the Gifts and Hospitality and Declartions of Interest Registers
    Bolton CCG - Annual Update on the Gifts and Hospitality and Declartions of Interest Registers
  • CCG Corporate Performance Report
    Bolton CCG - CCG Corporate Performance Report
Items To Receive
  • CCG Finance & QIPP Committee 25 February 22
    Bolton CCG - CCG Finance & QIPP Committee 25 February 22
  • CCG Executive Update February 22
    Bolton CCG - CCG Executive Update February 22

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 from 11th March 2022.

GM ICS Transition: Bolton Locality Model Proposal.

Report of the Chief Finance Officer Month 11.

CCG Corporate Performance Report.

Minutes and Reports from:

*  CCG Executive March 2022.

*  CCG Finance and QIPP Committee 25/3/22.

*  CCG Conflicts of Interest Committee 11/3/22.

*  Primary Care Commissioning Committee 10/3/22.

*  CCG Quality and Safety Committee 9/3/22.

Any Other Business.

Date of next meeting - Friday 13th May 2022 from 9.30am.

Downloads

General Business
  • Minutes from 11 March 2022 Meeting
    Bolton CCG - Minutes from 11 March 2022 Meeting
Strategic Items
  • GM ICS Transition - Bolton Locality Model Proposal
    Bolton CCG - GM ICS Transition - Bolton Locality Model Proposal
Items For Decision
  • There are currently no downloads for this section
Priority Assurance Items
  • Report of the Chief Finance Officer Month 11
    Bolton CCG - Report of the Chief Finance Officer Month 11
  • CCG Corporate Performance Report
    Bolton CCG - CCG Corporate Performance Report
Items To Receive
  • CCG Finance and QIPP Committee 25/3/22
    Bolton CCG - CCG Finance and QIPP Committee 25/3/22
  • CCG Conflicts of Interest Committee 11/3/22
    Bolton CCG - CCG Conflicts of Interest Committee 11/3/22
  • Primary Care Commissioning Committee 10/3/22
    Bolton CCG - Primary Care Commissioning Committee 10/3/22
  • CCG Quality and Safety Committee 9/3/22
    Bolton CCG - CCG Quality and Safety Committee 9/3/22
  • CCG Executive Update March 22
    Bolton CCG - CCG Executive Update March 22

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 from 8th April 2022.

GM ICS Transition:  GM ICB Constitution and CCG Closedown Update.

Report of the Chief Finance Officer Month 12.

CCG Corporate Performance Report.

Board Assurance Framework (BAF) Quarter 4 Update.

Committee Annual Reports and Terms of Reference (ToR) Review.

Minutes and reports from:

*  CCG Finance and QIPP Committee 29th April 2022.

*  CCG Audit Committee 20th April 2022.

Any Other Business.

Date of Next Meeting - Final meeting to be held on Friday 17th June 2022 from 9.30am.

Downloads

General Business
  • Minutes of the Meeting held on 8th April 2022
    Bolton CCG - Minutes of the Meeting held on 8th April 2022
Strategic Items
  • GM ICS Transition: GM ICB Constitution and CCG Closedown Update
    Bolton CCG - GM ICS Transition: GM ICB Constitution and CCG Closedown Update
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
  • Committee Annual Reports and Terms of Reference Review
    Bolton CCG - Committee Annual Reports and Terms of Reference Review
  • CCG Corporate Performance Report
    Bolton CCG - CCG Corporate Performance Report
Items To Receive
  • CCG Audit Commitee Minutes 20/4/22
    Bolton CCG - CCG Audit Commitee Minutes 20/4/22
  • CCG Finance and QIPP Committee Minutes 29/4/22
    Bolton CCG - CCG Finance and QIPP Committee Minutes 29/4/22

Overview:

Public Board Meeting

General Business:

Apologies for Absence.

Introductions.

Chair's Update.

Questions/Comments from the Public on items 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 from 13th May 2022.

Bolton Quality Contract 2022/23 and Options for Payment.

Final Annual Report and Accounts.

Report of the Chief Finance Officer Months 1 and 2.

CCG Corporate Performance Report.

Committee Annual Reports and Terms of Reference Review.

Minutes and Reports from:

*  CCG Executive - May and June 2022.

*  CCG Finance and QIPP Committee - 17 June 2022.

*  CCG Audit Committee - 15 June 2022.

*  CCG Conflicts of Interest Committee - 15 June 2022.

*  CCG Quality and Safety Committee - 11 May and 15 June 2022.

*  Primary Care Commissioning Committee - 14 April and 16 June 2022.

A Forward Look to the Bolton Locality Governance.

Downloads

General Business
  • Minutes of the Part 1 and 2 Meeting 13 May 22
    Bolton CCG - Minutes of the Part 1 and 2 Meeting 13 May 22
Strategic Items
  • BQC 2022/23 and Options for Payment
    Bolton CCG - BQC 2022/23 and Options for Payment
  • Final Annual Report and Audit Accounts 2021/22
    Bolton CCG - Final Annual Report and Audit Accounts 2021/22
Items For Decision
  • There are currently no downloads for this section
Priority Assurance Items
  • Committee Annual Report and ToR Review
    Bolton CCG - Committee Annual Report and ToR Review
  • CCG Board Performance Report June 2022
    Bolton CCG - CCG Board Performance Report June 2022
  • CFO Board Report Months 1 and 2
    Bolton CCG - CFO Board Report Months 1 and 2
Items To Receive
  • CCG Executive Update May and June 2022
    Bolton CCG - CCG Executive Update May and June 2022
  • CCG Conflicts of Interest Committee Meeting 15 June 2022
    Bolton CCG - CCG Conflicts of Interest Committee Meeting 15 June 2022
  • CCG Quality and Safety Committee Meetings 11th May and 15th June
    Bolton CCG - CCG Quality and Safety Committee Meetings 11th May and 15th June
  • PCCC Meetings 14 April and 16 June
    Bolton CCG - PCCC Meetings 14 April and 16 June

Latest Meetings

17 June 2022

17 June 2022 Board Meeting

Public Board Meeting

13 May 2022

13 May 2022 Board Meeting

Public Board Meeting

08 April 2022

8 April 2022 Board Meeting

Public board meeting

11 March 2022

11 March 2022 Board Meeting

CCG Board Meeting

01204 46 2000
twitter.com/boltonccg

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