Governing Body Meetings

South Warwickshire CCG Annual General Meeting 2020

Our Annual General Meeting (AGM) took place on 8 July 2020. In a change to previous years, in response to the coronavirus pandemic and to maintain social distancing the AGM was held online. While the format was different, the public still had the opportunity to hear about the work we had undertaken in south Warwickshire over the last twelve months. 

Download the slides from this year's AGM.

The CCG's Annual Report for 2019/20 is also now available here.

The minutes for the 2019 AGM are available to download.

Governing Body Meetings

Please see below for details and documents of the newly formed Coventry and Warwickshire CCG Governing Body meetings.

For more information on the Governing Body meetings, please email Contactus@southwarwickshireccg.nhs.uk

Please see below for a list of upcoming Governing Body meetings.  

These dates may be subject to change. Please check on this website for updates.

Due to the exceptional circumstances arising from the COVID-19 pandemic, the next Governing Body meeting will be held virtually via Microsoft Teams.

Details for the meeting on 1 April 2021:

Microsoft Teams meeting

Join on your computer or mobile app:

Click here to join the meeting

The papers for this meeting are now available for viewing at the link below.  (This is one of our partner CCG websites as although our communications and engagement team are busy working on our new CCG website unfortunately it is not yet available for us to add the papers).

https://www.coventryrugbyccg.nhs.uk/About-Us/Our-Governing-Body-Meetings/1st-April-2021

The link to the policies referred to in Enclosure H – Adoption of Policies can be found here: https://we.tl/t-Fg8pL7do3W

The meeting will not start until the allotted time however participants may click on the link a few minutes beforehand in order to be prepared.

If you are new to using Microsoft Teams and would like a short practice session, please email contactus@southwarwickshireccg.nhs.uk in advance of the meeting date.   

Date Time Venue
1 April 2021  Coventry and Warwickshire CCG Governing Body meeting 10.30am - 12pm  Microsoft Teams meeting 
28 April  Governing Body meeting 1.30-3.30pm  Microsoft Teams meeting 
19 May Governing Body meeting 10.15am - 13:00 Microsoft Teams meeting
21 July  Governing Body meeting 10.15am - 13:00 Microsoft Teams meeting
15 September Governing Body meeting 10.15am - 13:00 Microsoft Teams meeting
17 November Governing Body meeting 10.15am - 13:00 Microsoft Teams meeting
19 January 2022 Governing Body meeting 10.15am - 13:00 Microsoft Teams meeting
16 March 2022 Governing Body meeting 10.15am - 13:00 Microsoft Teams meeting

The most recent papers for South Warwickshire CCG Governing Body meetings are below. Please use the following link for Governing Body papers archive.

For public questions and answers log see the following link

The Committee Room is installed with a hearing loop. A portable hearing loop is available to use in all other meeting rooms. 

 

 NameDescription  
24 March 2021
0 Folders, 1 Media Files.
17 March 2021
0 Folders, 2 Media Files.
3 February 2021
0 Folders, 1 Media Files.
13 January 2021
0 Folders, 3 Media Files.
November 2020
0 Folders, 2 Media Files.
September 2020
0 Folders, 2 Media Files.
8 July 2020
0 Folders, 2 Media Files.
20 May 2020
0 Folders, 2 Media Files.
25 March 2020
0 Folders, 2 Media Files.
22 January 2020
0 Folders, 3 Media Files.
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