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Governing Body meetings

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The Governing Body ensures that NHS North Cumbria Clinical Commissioning Group has appropriate arrangements in place to exercise its functions effectively, efficiently and economically and in accordance with clearly established principles of good governance.

                                 
                                Our-Priorities

In Cumbria we have also set a prime focus for the Governing Body to ensure that the CCG stays true to its vision and values and in particular:

  • As a membership organisation actively engages its members in decision making and delivery of its overall vision and objectives
  • Puts patients and communities at the heart of everything it does, assessing their needs, building on their experiences and involving them in the design of health services and delivery of better outcomes
  • Develops constructive and meaningful relationships with its partners and stakeholders in order to deliver high quality, continuously improving service.

Governing Body meetings will be held on the first Wednesday of every other month. The meetings will take place across the county, with a meeting in each of our six localities over the next year.

All staff and members of the public are welcome to attend to observe the meetings.

Select Here| to view information on Governing Body Members, GP Leadership & Senior Management Teams.

 


Next Governing Body meeting  


MeetingThe next 
Governing Body meeting is:

Wednesday 2 August 2017
At: The Oval Centre, Salterbeck Drive, Salterbeck, Workington, Cumbria, CA14 5HA 
From: 13:00

Agenda - TBC
Papers  - TBC


Members of the public are welcome to attend
(subject to venue capacity).


Future meeting dates:  

  • Wednesday 2 August 2017, From 13:00, The Oval Centre. Salterbeck Drive. Salterbeck. Workington. Cumbria. CA14 5HA
  • Wednesday 4 October 2017, From 13:00, Venue TBC
  • Wednesday 6 December 2017, From 13:00, Venue TBC
  • Wednesday 7 February 2018, From 13:00, Venue TBC
  • Wednesday 4 April 2018, From 13:00, The Oval Centre. Salterbeck Drive. Salterbeck. Workington. Cumbria. CA14 5HA


Meeting documents

Agenda documents will be available online three working days prior to each Governing Body meeting.

For further information about the Governing Body please contact Brenda Thomas, Governing Body Support Officer on 01768 245494 or brenda.thomas@northcumbriaccg.nhs.uk|

Date Venue Agenda Supporting papers  Minutes 
Wednesday 7 June 2017 at 1pm  The Lawn Suite, Carlisle Racecourse, Durdar Road, Carlisle, CA2 4TS Agenda 
|
Papers| TBC 
Wednesday 5 April 2017 at 1pm  Braithwaite Institute, A66, Keswick, CA12 5RY Agenda| Papers| TBC


Committees

The Governing Body will be supported by three committees, two of which (Audit and Remuneration) are statutorily required:




Please Note all meetings detailed below were as the organisation 'NHS Cumbria CCG'.


Date Venue Agenda Supporting papers Minutes

Wednesday 8 March 2017 at 10am The Oval Centre, Salterbeck, Workington, CA14 5HA

Select Here| for more information on this meeting
Agenda| Papers| TBC
Wednesday 1 February 2017 at 1pm Carlisle Racecourse, Durdar Road, Carlisle, Cumbria, CA2 4TS Agenda| Papers| TBC
Wednesday 7 December 2016 at 1pm The Stoneybeck Inn, Penrith, Cumbria, CA11 8RP Agenda
|
Papers
|
Available following approval
Wednesday 2 November 2016 at 1pm
Extraordinary Part 2 Meeting of the Governing Body - Meeting Room 1, Lonsdale Unit, Penrith, CA11 8HX Agenda| Papers are unavailable for this item Minutes are unavailable for this item
Wednesday 5 October 2016 at 1pm Masonic Hall, Jacktrees Road, Cleator Moor, Cumbria, CA25 5AU Agenda
|
Papers| TBC
Wednesday 14 September 2016 at 2pm Extraordinary Part 2 Meeting of the Governing Body - Meeting Room 1, Lonsdale Unit, Penrith Agenda
|
Papers are unavailable for this item Minutes are unavailable for this item
Wednesday 3 August 2016 at 1pm Energus, Blackwood Road, Lillyhall, Workington, Cumbria, CA14 4JW Agenda
|
Papers
|
Available following approval
Wednesday 6 July 2016 at 1pm Extraordinary Part 2 Meeting of the Governing Body - Meeting Room 1, Lonsdale Unit, Penrith Agenda| Papers are unavailable for this item Minutes are unavailable for this item
Friday 10 June 2016 at 10am  Extraordinary Part 2 Meeting of the Governing Body - Meeting Room 1, Lonsdale Unit, Penrith Agenda| Papers are unavailable for this item Minutes are unavailable for this item

Wednesday 1 June 2016 at 1pm

The Forum, Duke Street, Barrow-in-Furness, Cumbria, LA14 1HH

Agenda|

Papers|

Minutes|
Thursday 26 May Extraordinary Part 2 Meeting of the Governing Body - Meeting Room 1, Lonsdale Unit, Penrith, CA11 8HX Agenda| Papers unavailable for this item Minutes unavailable for this item
Tuesday 10 May 2016

Extraordinary Part 2 Meeting of the Governing Body - Meeting Room 2, CREA, Penrith, CA11 0D

Agenda| Papers unavailable for this item Minutes unavailable for this item
Wednesday 6 April 2016 J36 Rural Auction Centre, Crooklands, Milnthorpe, Cumbria, LA7 7NU Agenda| Papers|
Minutes|

Wednesday 23 March 2016, 14:00 - 16:00 Extraordinary Part 2 Meeting of the Governing Body - Meeting Room 1, Lonsdale Unit, Penrith Agenda
|
Papers unavailable for this item Minutes unavailable for this item
Wednesday 2 March 2016, 15:30 - 16:30  Extraordinary Part 2 Meeting of the Governing Body - Meeting Room 1, Lonsdale Unit, Penrith Agenda| Papers unavailable for this item Minutes unavailable for this item
Wednesday 3 February 2016, 13:00 - 16:30 The Lloyd Motor Group Lawn Suite 1, Carlisle Racecourse, Durdar Road, Carlisle, CA2 4TS Agenda| Papers| Minutes|
Wednesday 2 December 2015, 13:00 – 16:30 The Masonic Hall, Jactrees Road,
Cleator Moor, Cumbria. CA25 5AU
Agenda| Papers|

Minutes| 

Wednesday 7 October, 1pm Ullswater Suite, The Stoneybeck Inn, Penrith, CA11 8RP Agenda| Papers|

Minutes|

Wednesday 5 August, 1pm Energus, Blackwood Road, Lillyhall, Workington, Cumbria, CA14 4JW Agenda| Papers|

Minutes|

Wednesday 3 June, 1pm
The Forum, Duke Street, Barrow-in-Furness, Cumbria, LA14 1HH Agenda|
Papers|
Minutes|
Wednesday 1 April, 1pm NWA Junction 36,  J36 Rural Auction Centre, Crooklands, Milnthorpe, LA7 7FP Agenda| Papers| Minutes|
Wednesday 4 February 2015 1pm Energus, Blackwood Road, Lillyhall, Workington, Cumbria, CA14 4JW Agenda| Papers| Minutes|
Wednesday 3 December 2014 1pm Botcherby Community Centre Agenda| Papers| Minutes|
Wednesday 1 October 2014 1pm Penrith Rugby Union Football Club Agenda| Papers| Minutes|

Annual General Meeting
Wednesday 6 August 2014 1pm

Forum 28, Barrow-in-Furness Agenda| Papers| Minutes|
Wednesday 4 June 2014 1pm Stoneybeck Inn, Bowscar, Penrith, CA11 8RP Agenda| Papers| Minutes|
Thursday 17 April 2014 2pm Stonecross Manor, Kendal Agenda| Papers| Minutes|
Thursday 20 February 2014 2pm Energus, Lillyhall, Workington Agenda| Papers| Minutes|
Thursday 19 December 2013 2pm Penrith Rugby Union Football Club Agenda| Papers| Minutes|

Thursday 17 October 2013 2pm

Botcherby Community Centre, Carlisle Agenda| Papers| Minutes|
Thursday 15 August 2013 2pm Cleator Moor, Civic and Masonic Centre Agenda| Papers| Minutes|
Thursday 20 June 2013 2pm Forum 28, Barrow in Furness

Agenda|

Papers|

Minutes|
Thursday 9 May 2013 2pm CREA, Penrith Agenda|  Papers| Minutes|
Wednesday 10 April 2013 4pm Penrith Rugby Union Football Club Agenda
|
Papers
|

Minutes|

 
 
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