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Meeting information

Agenda

• Agenda 

Papers

• Item 03: Minutes of the Governing Body Meeting held on 6 February 2019 & Action Log (to follow)
• Item 05: Chair & Accountable Officer Report
• Item 06: 2019/2020 Operational & Financial Plan Update
• Item 07: Modern Slavery & Human Trafficking Statement
• Item 08: Equality Delivery System (EDS2)
• Item 09: Review of the Committees Performance, Training Requirements, TORs and Frequency of Meetings
• Item 10: NHS North Cumbria CCG Functions
• Item 11: Quality Exceptions Report
• Item 12: Performance Report
• Item 13: Finance Report December 2018
• Item 14 part 1 minutes of Executive Committee 30 January 2019
• Item 14 part 2 minutes of Finance & Performance Committee 16 January 2019
• Item 14 part 3 minutes of Implementation Reference Group 12 December 2018
• Item 14 part 4 minutes of Primary Care Committee 09 January 2019
• Item 14 part 5 minutes of Primary Care Committee 22 February 2019
• Item 14 part 6 minutes of Primary Care Committee 01 March 2019
• Item 14 part 7 minutes of Outcomes & Quality Assurance Committee 07 December 2018
• Item 14 part 8 minutes of Outcomes & Quality Assurance Committee 11 January 2019
• Item 14 part 9 minutes of Outcomes & Quality Assurance Committee 01 February 2019
• Item 15 part 1 minutes of Northern Joint CCG Committee 10 January 2019
• Item 15 part 2 minutes of System Leadership Board 10 January 2019

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