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CCG Committee Timetable

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Governing Body and Committee Timetable 2017/18

Meeting

Date & Time

of Meeting

 

 

 

Venue

 

Committee

Administrator

 

Deadline for Requesting an Agenda Item

 

Deadline for Submission of Papers

 

Papers to be circulated by

Governing Body Meeting

Wednesday 05 April 2017

13:00

Braithwaite Institute, A66, Keswick, CA12 5RY

Brenda Thomas

22 March 2017

29 March 2017

31 March 2017

Finance & Performance Committee

Wednesday 19 April 2017

13:00

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Becky Ware

05 April 2017

12 April 2017

14 April 2017

Outcomes & Quality Committee

 

Friday 21 April 2017

10:30

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Debbie Archer

07 April 2017

13 April 2017

17 April 2017

Audit Committee

 

Thursday 27 April 2016

13:00

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Brenda Thomas

13 April 2017

20 April 2017

24 April 2017

Finance & Performance Committee

Wednesday 17 May 2017

13:00

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Becky Ware

03 May 2017

10 May 2017

12 May 2017

Outcomes & Quality Committee

 

Friday 19 May

10:30

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Debbie Archer

05 May 2017

12 May 2017

15 May 2017

Audit Committee

 

Thursday 25 May 2017

10:00

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Brenda Thomas

11 May 2017

18 May 2017

22 May  2017

Part 2 Governing Body

 

Thursday 25 May 2017

13:00

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Brenda Thomas

11 May 2017

18 May 2017

22 May  2017

Audit Committee

 

Tuesday 30 May 2017

10:00

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Brenda Thomas

16 May 2017

23 May 2017

25 May  2017

Part 2 Governing Body

 

Tuesday 30 May 2017

13:00

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Brenda Thomas

16 May 2017

23 May 2017

25 May  2017

Governing Body Meeting

Wednesday 07 June 2017

13:00

TBC

Brenda Thomas

24 May 2017

31 May 2017

02 June 2017

Outcomes & Quality Committee

Friday 16 June 2017

10:30

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Debbie Archer

02 June 2017

09 June 2017

12 June 2017

Finance & Performance Committee

Wednesday 21 June 2017

13:00

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Becky Ware

07 June 2017

14 June 2017

16 June 2017

Governing Body Development Session

Wednesday 05 July 2017

13:00

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Brenda Thomas

 

 

 

Finance & Performance Committee

Wednesday 19 July 2017

13:00

Meeting Room 1, Lonsdale Unit, Penrith Hospital / Small Meeting Room, Rosehill, Carlisle

Becky Ware

05 July 2017

12 July 2017

14 July 2017

Outcomes & Quality Committee

Friday 21 July 2017

10:30

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Debbie Archer

07 July 2017

14 July 2017

17 July 2017

Governing Body Meeting

Wednesday 02 August 2017

13:00

TBC

Brenda Thomas

19 July 2017

26 July 2017

28 July 2017

Finance & Performance Committee

Wednesday 16 August 2017

13:00

Meeting Room 1, Lonsdale Unit, Penrith Hospital / Small Meeting Room, Rosehill, Carlisle

Becky Ware

09 July 2017

09 August 2017

18 July 2017

Outcomes & Quality Committee

Friday 18 August 2017

10:30

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Debbie Archer

04 August 2017

11 August 2017

14 August 2017

Governing Body Development Session

Wednesday 06 September 2017

13:00

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Brenda Thomas

 

 

 

Outcomes & Quality Committee

Friday 15 September 2017

10:30

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Debbie Archer

01 September 2017

08 September 2017

11 September 2017

Finance & Performance Committee

Wednesday 20 September 2017 13:00

Meeting Room 1, Lonsdale Unit, Penrith Hospital / Small Meeting Room, Rosehill, Carlisle

Becky Ware

06 September 2017

13 September 2017

15 September 2017

Audit Committee

 

Wednesday 27 September 2017

10:00

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Brenda Thomas

13 September 2017

20 September 2017

15 September 2017

Governing Body Meeting

Wednesday 04 October 2017

13:00

TBC

Brenda Thomas

20 September 2017

27 September 2017

29 September 2017

Finance & Performance Committee

Wednesday 18 October 2017

13:00

Meeting Room 1, Lonsdale Unit, Penrith Hospital / Conference Room, Rosehill, Carlisle

Becky Ware

04 October 2017

11 October 2017

13 October 2017

Outcomes & Quality Committee

Friday 20 October 2017

10:30

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Debbie Archer

06 October 2017

13 October 2017

16 October 2017

Governing Body Development Session

Wednesday 01 November 2017

13:00

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Brenda Thomas

 

 

 

Outcomes & Quality Committee

Friday 17 November 2017

10:30

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Debbie Archer

03 November 2017

10 November 2017

13 November 2017

Finance & Performance Committee

Wednesday 22 November 2017

13:00

Meeting Room 1, Lonsdale Unit, Penrith Hospital / Conference Room, Rosehill, Carlisle

Becky Ware

08 November 2017

15 November 2017

17 November 2017

Governing Body Meeting

Wednesday 06 December 2017

13:00

TBC

Brenda Thomas

22 November 2017

29 November 2017

01 December 2017

Meeting

Date & Time

of Meeting

 

 

 

Venue

 

Committee

Administrator

 

Deadline for Requesting an Agenda Item

 

Deadline for Submission of Papers

 

Papers to be circulated by

Outcomes & Quality Committee

Friday 15 December 2017

10:30

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Debbie Archer

01 December 2017

08 December 2017

11 December 2017

Audit Committee

 

 

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Brenda Thomas

 

 

 

Finance & Performance Committee

Wednesday 20 December 2017

13:00

Meeting Room 1, Lonsdale Unit, Penrith Hospital / Conference Room, Rosehill, Carlisle

Becky Ware

06 December 2017

13 December 2017

15 December 2017

Governing Body Development Session

Wednesday 03 January 2018

13:00

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Brenda Thomas

 

 

 

Finance & Performance Committee

Wednesday 17 January 2018

13:00

Meeting Room 1, Lonsdale Unit, Penrith Hospital / Conference Room, Rosehill, Carlisle

Becky Ware

03 January 2017

10 January 2018

13 January 2017

Outcomes & Quality Committee

Friday 19 January 2018

10:30

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Debbie Archer

05 January 2018

12 January 2018

16 January 2018

Governing Body Meeting

Wednesday 07 February 2018

13:00

TBC

Brenda Thomas

24 January 2018

31 January 2018

02 February 2018

Outcomes & Quality Committee

Friday 16 February 2018

10:30

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Debbie Archer

02 February 208

09 February 2018

12 February 2018

Finance & Performance Committee

Wednesday 21 February 2018

13:00

Meeting Room 1, Lonsdale Unit, Penrith Hospital / Conference Room, Rosehill, Carlisle

Becky Ware

07 February 2018

14 February 2018

16 February 2018

Audit Committee

 

 

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Brenda Thomas

 

 

 

Governing Body Development Session

Wednesday 07 March 2018

13:00

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Brenda Thomas

 

 

 

Outcomes & Quality Committee

Friday 16 March 2018

10:30

Meeting Room 1, Lonsdale Unit, Penrith Hospital

Debbie Archer

02 March 208

09 March 2018

12 March 2018

Finance & Performance Committee

Wednesday 21 March 2018

13:00

Meeting Room 1, Lonsdale Unit, Penrith Hospital / Conference Room, Rosehill, Carlisle

Becky Ware

07 March 2018

14 March 2018

16 March 2018

 




 
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