Meetings and papers

The governing body meets every other month. The public are welcome to attend these meetings as we aim to openly discuss our progress and set out our plans for improving healthcare and health services in Northumberland.  The agenda and papers are published five days before each meeting.

Next meeting

The next meeting of the governing body will take place at 10am on Wednesday 18 October 2017 in Morpeth Town Hall.  Papers can be found below:

Governing Body October 2017


 

Previous meetings

Wednesday 6 September 2017 agenda and papers can be found below:

Governing Body September 2017

Wednesday 19 April 2017 agenda and papers can be found below:

Governing Body April 2017

Wednesday 15 February 2017 agenda and papers can be found below:

Governing Body Papers February 2017

Wednesday 21 December 2016 agenda and papers can be found below:

Governing Body December 2016

Wednesday 19 October  2016 agenda and papers can be found below.

Governing Body Papers October 2016

The annual public meeting of the governing body meeting took place on Wednesday 7 September 2016.

A copy of the agenda can be found below.

2016 Annual Public Meeting Agenda

 

Wednesday 15 June 2016 agenda and papers can be found below.

Agenda

Agenda Item 3 Minutes of the previous meeting

Agenda Item 6 Chief Officer Briefing

Agenda Item 7 Annual Report

Agenda Item 7 Annual Audit Letter

Agenda Item 7 Annual Report and Accounts 2015-16

Agenda Item 9 Board & Committee Minutes – JLEB

Agenda Item 9 Board & Committee Minutes – Resource and performance

Agenda Item 9 Board & Committee Minutes – Financial regulation and audit

Agenda Item 9 Board & Committee Minutes – Engagement and quality

Agenda Item 9 Board & Committee Minutes – Primary Care Commissioning

 

Wednesday 20 April 2016

Agenda

Agenda Item 3 Minutes of the previous meeting

Agenda Item 6 Chief Officer briefing

Agenda Item 8 PACS Vanguard Progress

Agenda Item 9 Resources and Performance

Agenda Item 10 Financial regulation and audit

Agenda Item 11 Engagement and Quality

Agenda Item 12 Primary Care Co Commissioning

17 February 2016

Governing Body Agenda 17 February 2016

Item 3 Governing Body Minutes December 2015

Item 6 CCO and COO report

Item 7.3 Vanguard Comms and Engagement

Item 8 Resource and Performance

Item 9 Engagement and Quality

Item 10 Financial Regulation and Audit

Item 10.1 Audit Committee Terms of Reference

Item 10.1 Audit Committee terms of reference Appendix 1

20160217 UC Agenda Item 11 Primary Care Co Commissioning

16 December 2015

Governing Body papers are available here

1 September 2015

Governing Body Papers – 1st September 2015

17 June 2015

Governing Body Agenda

Item 3 Draft Governing Body April minutes

Item 3.1 Governing Body Development Sessions

Item 4 Action Log

Item 7 Chief Officer report

Item 8 cover Primary care psychological therapies procurement v1

Item 8 Primary Care Psychological Therapies Procurement

Item 9a Annual Audit Letter 2014-15

Item 10 Resources and Performance

Item 11 Engagement and Quality

Item 12 Financial Regulation and Audit

15 April 2015

Governing Body Agenda

20150415 Item 3 Draft Governing Body Minutes February 2015

20150415 Item 4 Action Log

20150415 Item 7 Chief Officer report

20150415 Item 8 Primary and Acute Care System

20150415 Item 8 Appendix 1 PACS VERSION FINAL

20150415 Item 8 Appendix 2 Expression of Interest Abstract Northumberland PACS

20150415 Item 9 Governing Body Deputy Chair

20150415 Item 10 Assurance Framework and Corporate Risk Register Cover Sheet

20150415 Item 10 Appendix 1 Assurance Framework

20150415 Item 10 Appendix 2 Corporate Risk Register

20150415 Item 11 Resource and Performance

20150415 Item 12 Engagement and Quality

20150415 Item 13 Financial regulation and audit

18 February 2015

Governing Body Meeting Papers 18 February

 

Documents relating to meetings or events


Governing Body Meeting – 17th December 2014

This meeting was held at 10.00 on 17 December 2014 at Morpeth Town Hall Papers from this meeting are available below: Governing body papers 17 December 2014 a[rel~="mtli_filesize384MB"]:after {content:" (3.84 MB)"}…

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Governing Body Meeting 15 October 2014

Our next Governing Body meeting is on Wednesday 15 October 2014 in Morpeth Town Hall at 10 a.m. Members of the public are welcome to come and observe. Governing Body Agenda Item 3 Draft Governing Body Minutes 18 June 14

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Governing Body Meeting – 18 June 2014

This meeting was held at 10.00 on 18 June 2014 at Town Hall, Morpeth Governing Body Agenda 18th June Item 3 Draft Minutes of Governing Body Meeting held 24 April 2014 Item 3 Governing Body Action Log Item 5 Chief

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Governing body meeting – 4th June 2014

An extra Governing Body meeting was held on 4 June 2014 to examine and approve the annual report and accounts for 2013/14.  The papers are available below: Agenda Item 3 Audit Completion Report 2014 Item 3 Audit Completion Report 2014

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Governing body meeting – 24 April 2014

The last governing body meeting took place at 10am on 24 April 2014 at County Hall, Morpeth. The papers are available here: Agenda Item 4 – Minutes of the Governing Body 27 February 2014 Item 5 – Chief Clinical Officer

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Filed under Blyth, Central, News, North, Papers, West