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 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

 

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.