Governing Body Meetings

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 NHS South Warwickshire CCG Governing Body meetings.

For more information on the Governing Body meetings, please email Contactus@southwarwickshireccg.nhs.uk or call 01926 353704.

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. The link to join the meeting is below: 

Microsoft Teams meeting

Join on your computer or mobile app
Click here to join the meeting
Or call in (audio only)
+44 20 3443 9666,,248601658#   United Kingdom, London
Phone Conference ID: 248 601 658#
Find a local number | Reset PIN
Learn More | Meeting options

Should you have any difficulties in accessing the meeting on the day, please call 01926 353704.

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
23 September 2020 9.30am - 11.30am Microsoft Teams
25 November 2020 9.30am - 11.30am Microsoft Teams
13 January 2021 9.30am - 11.30am Committee Room, Westgate House, Warwick
17 March 2021 9.30am - 11.30am Committee Room, Westgate House, Warwick

The most recent papers 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  
November 2020
0 Folders, 1 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.
Governing Body Public Question &Answer log - Jan 20.pdf
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