Governing Board Meetings 2016/17

The dates for CCG Board meetings during 2016/17 (between 1 April 2016 and 31 March 2017) are listed below.

The dates for CCG Board meetings during 2016/17 are:

Date Time Venue

13 April 2016

Extraordinary meeting - to receive Future Fit Strategic Outline Case

 

9.00am

The Shrewsbury Room, Shirehall, Abbey Foregate, Shrewsbury, Shropshire , SY2 6ND

Combined Extra Ord Meeting Docs 13 04 16.pdf [pdf] 2MB

10 May 2016

Extraordinary meeting

 

6.30pm

Sovereign Suite, Shrewsbury Town Football Club, Oteley Road, Shrewsbury, SY2 6ST

Extraordinary Shropshire CCG Governing Body Agenda Papers - 10.5.16 [pdf] 2MB

11 May 2016 9.30am

Seminar Rooms 1&2, Shropshire Education and Conference Centre, Royal Shrewsbury Hospital, Mytton Oak Road, Shrewsbury, SY3 8XQ

Shropshire CCG Governing Body Agenda Papers - 11.5.16 [pdf] 11MB

Presentation:

Agenda Item 9.4 Monitoring of Hip and Knee patients - presentation [pdf] 516KB

29 June 2016

Extraordinary meeting - re the Sustainable Services Programme Strategic Outline Case (SOC) - part of the Future Fit Programme

11.00am

The Shrewsbury/Oswestry Rooms, Shropshire Council, The Shirehall, Abbey Foregate, Shrewsbury, Shropshire , SY2 6ND

Shropshire CCG Extraordinary Governing Body agenda papers - 29.6.16[pdf] 3MB

13 July 2016 9.30am

Seminar Room 5, Shropshire Education and Conference Centre, Royal Shrewsbury Hospital, Mytton Oak Road, Shrewsbury, SY3 8XQ

Shropshire CCG Governing Body agenda papers - 13.7.16[pdf] 10MB

 

10 August 2016 11.00am

The Council Chamber, Shropshire Council, The Shirehall, Abbey Foregate, Shrewsbury, Shropshire , SY2 6ND

Shropshire CCG Governing Body agenda papers 10.8.16[pdf] 9MB

14 September 2016

(including Annual General Meeting)

9.30am

Seminar Room 5, Shropshire Education and Conference Centre, Royal Shrewsbury Hospital, Mytton Oak Road, Shrewsbury, SY3 8XQ

Shropshire CCG Governing Body agenda papers - 14.9.16 [pdf] 8MB

Presentations:

Agenda Item 9.1 Planning and Prioritisatoin 2016.17 [pdf] 126KB

Agenda Item 10.2 Shropshire CCG 360 stakeholder survey [pdf] 442KB

AGM Presentation 14.9.16.pdf [pdf] 841KB

 

12 October 2016 9.30am

Sovereign Suite, Shrewsbury Town Football Club, Oteley Road, Shrewsbury, SY2 6ST

Shropshire CCG Governing Body Agenda Papers - 12.10.16 [pdf] 5MB

9 November 2016 1.00pm

Seminar Room 5, Shropshire Education and Conference Centre, Royal Shrewsbury Hospital, Mytton Oak Road, Shrewsbury, SY3 8XQ

Shropshire CCG Governing Body agenda papers - 9.11.16[pdf] 8MB

Monday 12 December 2016

Future Fit Joint Committee Meeting

6.30pm

Telford International Centre, St Quentin Gate, Telford, TF3 4JH

Future Fit Joint Committee Agenda and Papers 12.12.16 [pdf] 2MB

Appendix 2 - Telford and Wrekin CCG - Declaration of Interests for Andy Williams.pdf[pdf] 133KB

Appendix 2 - Non Financial Appraisal Briefing Pack - Part 1 [pdf] 6MB

Appendix 2 - Non Financial Appraisal Briefing Pack - Part 2 [pdf] 5MB

Appendix 4 - Integrated Impact Assessment [pdf] 5MB

Appendix 6 - WM Clinical Senate Final Report.pdf [pdf] 2MB

West Midlands Clinical Senate Frequently Asked Questions[pdf] 307KB

Tuesday 13 December 2016

(please note revised date)

9.00am

The Regency Suite, The Lord Hill Hotel, Abbey Foregate, Shrewsbury, SY2 6AX

Shropshire CCG Governing Body agenda papers - 13.12.16[pdf] 7MB

Agenda Item 7.1 - Young Health Champions presentation [pdf] 3MB

Agenda Item 9.5 - Shropshire's Safeguarding Children Board presentation [pdf] 613KB

Agenda Item 9.5 Shropshire's Safeguarding Children Board Annual Report 2015-2016 [pdf] 1MB

Agenda Item 10.2 - QIPP presentation [pdf] 860KB

11 January 2017 9.00am

Seminar Rooms 1 & 2, Shropshire Education and Conference Centre, Royal Shrewsbury Hospital, Mytton Oak Road, Shrewsbury, SY3 8XQ

Shropshire CCG Governing Body agenda papers - 11.1.17[pdf] 3MB

8 February 2017 9.00am

Seminar Room 5, Shropshire Education and Conference Centre, Royal Shrewsbury Hospital, Mytton Oak Road, Shrewsbury, SY3 8XQ

Shropshire CCG Governing Body agenda papers - 8.2.17[pdf] 4MB

Presentation:

Agenda Item 8 1 Clinical and Financial Sustainability - presentation [pdf] 402KB

8 March 2017 1.30pm

Sovereign Suite, Shrewsbury Town Football Club, Oteley Road, Shrewsbury, SY2 6ST

Shropshire CCG Governing Body agenda papers - 8.3.17[pdf] 8MB

Presentations

Agenda Item 6.2 Orthopaedic - MSK - Presentation.pdf [pdf] 499KB

Agenda Item 6.5 Reducing Emergency Admissions Variation - Presentation[pdf] 322KB

 

Governing Board Meetings 2017/18    

Agendas for all meetings will be published to this page approximately one week before the meeting.