NHS County Durham CCG

County Durham Clinical Commissioning Group

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Past meetings and papers

Thursday 14th January 2021: 2:00 pm - 4:00 pm

Northern CCGs Joint Committee meeting

Notes and papers:

Northern CCG Joint Committee 14 January 2021 – agenda and papers

Because of challenges associated with Covid-19, the Committee is unable to meet in public and will be conducting its business virtually. A recording of the meeting will be made available on CCG websites following the meeting.

If you have any questions you would like to raise relating to the agenda then please email: gillian.stanger@nhs.net by Wednesday 13 January 2121.

Thursday 12th November 2020: 2:00 pm - 5:00 pm

Northern CCG Joint Committee meeting

Notes and papers:

The next meeting of the Northern CCG Joint Committee will be taking place on Thursday 12 November 2020.

Agenda Northern CCG Joint Committee public meeting 12112020
Enclosure 01 Register of Interests September 2020
Enclosure 02 Draft Northern CCG Joint Committee minutes 10092020 part 1
Enclosure 03 Research and Evidence annual update 12112020
Enclosure 03 Research and Evidence North East North Cumbria CCGs Summary Oct 20
Enclosure 03 NECS Research and Evidence Annual Report 2019-20
Enclosure 03 CCG Report 19 20 payments 12112020
Enclosure 04 Breast Diagnostic Services 12112020
Enclosure 05 Update on proposals for specialised commissioning 12112020
Enclosure 06 Regional VBC and IFR Programme update cover sheet 12112020
Enclosure 06 Regional VBC and IFR Programme update 12112020
Enclosure 07 NCNE Prescribing Forum Paper 12112020
Enclosure 08 NECS Annual Review 2019 2020 12112020
Enclosure 08 NECS Customer Board report from Sept 2020 meeting Annual Review 2019-2020

Because of challenges associated with Covid-19, the Committee is unable to meet in public and will be conducting its business virtually.

If you have any questions you would like to raise relating to the agenda then please email: gillian.stanger@nhs.net by Wednesday 11th November 2020.

Tuesday 20th October 2020: 1:00 pm - 3:30 pm

Primary Care Commissioning Committee

Notes and papers:

Dial in meeting

This meeting would normally be held in public, however, due to the Covid-19 Pandemic, the CCG will be live streaming the meeting via it’s Facebook page. The video will then subsequently be saved on the CCG’s website.

If anyone would like to submit a question for the committee, please send that to Sue Parr, Executive Assistant on susan.parr@nhs.net at least 3 days before the meeting.

There is more detail about our the Committee in the Our Work page of the website including detail about the Primary Care Commissioning Committee members.

Primary Care Commissioning Committee Portfolio 20 October

Tuesday 15th September 2020: 1:00 pm - 4:00 pm

Governing Body meeting

Notes and papers:

Live streamed meeting

These meetings would normally be held in public, however due to the Corona Virus Covid-19 pandemic it is not currently possible to do that. Instead it was live streamed via Facebook and the recording will also be accessible after the meeting on the CCG’s Facebook page and on the CCG website. 

We will also share unconfirmed minutes via the website as soon as they are available. We feel that it is important to share these minutes as soon as possible but please note that unconfirmed minutes are subject to change. They will be taken back to the next meeting for confirmation from members that they are an accurate record of the meeting.

The CCG welcomes questions from the public for the Governing Body meetings.  Questions for the Governing Body meeting to be held on 15 September 2020 should be submitted to Mags Wells no later than 12 noon on Monday 7 September 2020.  Questions received by the deadline will be addressed during the meeting. The agenda and papers will be available prior to the meeting on the CCG website.

There is more detail about our Governing Body in the Our Work page of the website including detail about the Governing Body members.

Governing Bodies in Common 15 September 2020 Portfolio
County Durham CCG Leder Report 2020
Easy Read CCG Annual Report 2020

Appendix 1 Terms of Reference
Appendix 2 Steering Group DNACPR letter
Appendix 3 Strategic and Local action plan
Appendix 4 Top Tips Learning Disability Registers in Primary Care
Appendix 5 COVID-19 Resource Pack
Appendix 6 LeDeR Cancer into learning

Thursday 10th September 2020: 2:00 pm - 5:00 pm

Northern CCG Joint Committee meeting

The Durham Centre Belmont, Durham, DH1 1TN

Notes and papers:

The next meeting of the Northern CCG Joint Committee will be taking place on Thursday 10th September 2020.

Northern CCG Joint Committee public meeting Agenda
Enclosure 01 Register of Interests August 2020
Enclosure 02 Draft Northern CCG Joint Committee minutes 12 March 2020
Enclosure 03 Terms of Reference cover sheet 10 September 2020
Enclosure 03 Appendix A Terms of Reference Northern CCG Joint Committee
Enclosure 04 Appointment of Joint Committee Chair 10 September 2020
Enclosure 05 Work Programme for Northern CCG Joint Committee 10 September 2020
Enclosure 05 Appendix A Joint CCG Committee recommended work programme
Enclosure 06 Northern CCG Joint Committee annual report 2019/2020
Enclosure 07 NTAG annual report 2019-20 Joint Committee 10 September 2020
Enclosure 07 NTAG Annual Report June 2020
Enclosure 08 Programme of future meetings Joint Committee 10 September 2020

Because of challenges associated with Covid-19, the Committee is unable to meet in public and will be conducting its business virtually.

If you have any questions you would like to raise relating to the agenda then please email gillian.stanger@nhs.net by Wednesday 9th September 2020.

Tuesday 18th August 2020: 1:00 pm - 2:30 pm

Primary Care Commissioning Committee

Notes and papers:

THIS MEETING TOOK PLACE VIA VIDEO CONFERENCE

These meetings would normally be held in public, however due to the Corona Virus Covid-19 pandemic it is not currently possible to do that. Instead the meeting was live streamed via Facebook and the recording is accessible below.

There is more detail about our the Committee in the Our Work page of the website including detail about the Primary Care Commissioning Committee members.

Primary Care Commissioning Committee portfolio 18 August

 

Tuesday 30th June 2020: 1:30 pm - 4:30 pm

Governing Body meeting

Notes and papers:

THIS MEETING TOOK PLACE BY VIDEO CONFERENCE

Unfortunately due to the current exceptional circumstances linked to the Coronavirus, this meeting was not held in public.

Governing Body in Common portfolio
Governing Body Minutes 30 June 2020

These meetings would normally be held in public, however due to the Corona Virus Covid-19 pandemic it is not currently possible to do that.  Work is being done to enable us to share recordings of the meetings.  In the meantime we will share unconfirmed minutes via this page of the website as soon as they are available.  We feel that it was important to share these minutes as soon as possible but please note that unconfirmed minutes are subject to change.  They will be taken back to the next meeting for confirmation from members that they are an accurate record of the meeting.

There is more detail about our Governing Body in the Our Work page of the website including detail about the Governing Body members.

Tuesday 30th June 2020: 9:30 am - 12:30 pm

Joint Committee of the Southern Collaborative

Notes and papers:

THE MEETING WILL TAKE PLACE BY VIDEO CONFERENCE

Unfortunately due to the current exceptional circumstances linked to the Coronavirus, this meeting will not be held in public.  We will endeavour to publish the draft minutes of the meeting on our website as soon as possible after the meeting has taken place.

 

Tuesday 21st April 2020: 1:00 pm - 3:30 pm

Primary Care Commissioning Committee

Notes and papers:

THIS MEETING TOOK PLACE VIA VIDEO CONFERENCE

Unfortunately due to the current exceptional circumstances linked to the Coronavirus, this meeting was not held in public.

Primary Care Commissioning Committee Portfolio

Primary Care Commissioning Committee Confirmed Minutes

Due to the Covid-19 pandemic it was not possible to hold our most recent Primary Care Commissioning Committee meeting in public, as we would normally do. Attached are the minutes of the meeting held on 21st April 2020. We felt that it was important to share these minutes as soon as possible but please note that this minutes are unconfirmed and are therefore subject to change. They will be taken back to the next meeting for confirmation from members that they are an accurate record of the meeting.

Any member of the public wishing to submit a question in regard to an agenda item should do so to susan.parr@nhs.net.

 

Tuesday 7th April 2020: 1:00 pm - 2:00 pm

Governing Body meeting

Notes and papers:

NHS County Durham CCG Inaugural Meeting of the Governing  Bodies in Common

THIS MEETING TOOK PLACE BY VIDEO CONFERENCE

Unfortunately due to the current exceptional circumstances linked to the Coronavirus, this meeting was not held in public.

Governing Bodies in Common 7 April 2020 Portfolio 1 of 2
Governing Bodies in Common 7 April 2020 Portfolio 2 of 2

Governing Body Minutes 7 April 2020

Due to the Covid-19 pandemic it was not possible to hold our most recent Governing Body meeting in public, as we would normally do. Attached are the minutes of the meeting held on 7th April 2020. We felt that it was important to share these minutes as soon as possible but please note that this minutes are unconfirmed and are therefore subject to change. They will be taken back to the next meeting for confirmation from members that they are an accurate record of the meeting.