• You Tube
  • Facebook
  • Twitter
 

Governing Body Meetings

Homepage » About us » Governing Body meetings

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.

Governing-Body---July-2017---web-header-2 

 

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

Select Here| to view the Constitution, Standing Orders and Terms of Reference.


- View Annual Report and Accounts 2018-19|

- All Annual Reports and Annual Accounts page


|

 


Next Governing Body meeting  

Meeting

Please note that the Governing Body meeting on Wednesday 4 December 2019 has been cancelled

Details of the Next  Governing Body meeting are:

Date/time: 
Wednesday 8 January 2020 2019 at 13.00

Venue: 
Oval Centre
Salterbeck Drive
Salterbeck
Workington
CA14 5HA


Agenda and supporting papers will made available online three working days prior to the Governing Body meeting.



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

Future meeting dates:

 

 
  • Wednesday 5 February 2020, 13:00, Botcherby Community Centre, Victoria Road,
    Carlisle, CA1 2UE
 
  • Wednesday 1 April 2020, 13:00, Conference  Room, Oval Centre, Salterbeck Drive,
    Salterbeck, Workington 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  Approved
Minutes
Wednesday 2 October 2019

Botcherby Community Centre, Victoria Road, Carlisle, CA1 2U

Agenda| Papers| TBC
Wednesday 7 August 2019 Conference Room, Oval Centre, Salterbeck Drive, Salterbeck, Workington CA14 5HA Agenda| Papers| Minutes|
Wednesday 3 July 2019 - Maternity Decision Meeting Cleator Moor Civic Hall, Jacktrees Road, Cleator Moor, CA25 5AU Agenda| Independent Review Group - Maternity Report| Minutes|
Wednesday 5 June 2019 Botcherby Community Centre, Victoria Road, Carlisle, CA12 UE Agenda| Papers| Minutes|
Wednesday 3 April 2019 Conference Room, Oval Centre, Salterbeck Drive, Salterbeck, Workington, CA14 5HA Agenda| Papers| Minutes|
Wednesday 6 February 2019 Botcherby Community Centre, Victoria Road, Carlisle, CA12 UE Agenda| Papers| Minutes|
Wednesday 5 December 2018 Conference Room, The Oval Centre, Salterbeck Drive, Salterbeck, Workington, CA14 5HA Agenda| Papers| Minutes|
Wednesday 3 October 2018 Botcherby Community Centre, Victoria Road, Carlisle, CA12 UE Agenda| Papers| Minutes|
Wednesday 1 August 2018 Energus, Blackwood Road, Lilyhall, Workington,
CA14 4JW
Agenda| Papers| Minutes|
Wednesday 6 June 2018 Botcherby Community Centre, Victoria Road, Carlisle, CA1 2UE Agenda| Papers| Minutes|
Wednesday 4 April 2018 The Oval Centre, Salterbeck Drive, Salterbeck, Workington, Cumbria, CA14 5HA Agenda|  Papers|  Minutes|
Wednesday 7 February 2018 Botcherby Community Centre, Victoria Road, Carlisle, CA1 2UE Agenda| Papers| Minutes|
Wednesday 6 December 2017 Energus, Blackwood Road, Lillyhall, Workington, CA14 4JW Agenda| Papers| Minutes|
Wednesday 4 October 2017

The Lawn Suite, Carlisle Racecourse, Durdar Road, Carlisle, CA2 4TS

Agenda| Papers| Minutes|
Wednesday 2 August 2017 The Oval Centre, Salterbeck Drive, Salterbeck, Workington, CA14 5HA Agenda| Papers| Minutes|
Wednesday 7 June 2017 at 1pm  The Lawn Suite, Carlisle Racecourse, Durdar Road, Carlisle, CA2 4TS Agenda 
|
Papers| Minutes|
Wednesday 5 April 2017 at 1pm  Braithwaite Institute, A66, Keswick, CA12 5RY Agenda| Papers| Minutes|

 


Annual General Meetings

NHS North Cumbria CCG's last AGM for 2019 took on  Wednesday 7 August 2019 in Workington. 

- Agenda|
- Minutes from the 2018 AGM|

For future meeting dates Select Here| to view the AGM page. 

 

 

 

 

 


 

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| Minutes|
Wednesday 1 February 2017 at 1pm Carlisle Racecourse, Durdar Road, Carlisle, Cumbria, CA2 4TS Agenda| Papers| Minutes|
Wednesday 7 December 2016 at 1pm The Stoneybeck Inn, Penrith, Cumbria, CA11 8RP Agenda
|
Papers
|
Minutes|
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| Minutes|
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
|
Minutes|
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|

  

 
 
Bookmark and Share

© Copyright NHS Cumbria CCG 2019. All rights reserved.