Our Board and Sub-Committees
Our Governing Body is responsible for ensuring that Hampshire, Southampton and Isle of Wight CCG functions effectively, efficiently, with good governance and in accordance with our constitution, for the benefit of patients in our communities.
The Governing Body meets in public at least four times a year.The next Governing Body meeting in public will be held on 8th September 2021 at 14:00.
The meeting will be streamed live via youtube. Once published, the papers will be available below.
Primary Care Commissioning Committee
The Delegated Primary Care Commissioning Committee enables members to make collective decisions on the review, planning and procurement of primary care services in Hampshire, Southampton and the Isle of Wight, under delegated authority from NHS England.
Decisions are made within the context of the overall commissioning strategy of the CCG. The committee meets in public every two months and details of upcoming meetings will be updated on this page. The terms of reference for this committee are published in our Constitution.
The next Primary Care Commissioning Committee meeting will be held on 21st July 2021 at 10:00. Once published, the papers will be available below with a link to the live stream.
Questions and Meetings in Public
Due to current COVID-19 restrictions, meetings will continue being to be conducted virtually. Details of how to access the online stream of the meeting will be provided on the publication of the agenda, one week in advance of the meeting.
Papers for the next meeting
Previous Board and Sub-Committee Papers and recordings
The papers for the first Governing Body meeting held on 28 April 2021 are available below.
If you would like to view the recording of the meeting, this is available at the following link. Papers are available below.
Agenda - CCG Governing Body meeting (28 April 2021) -
HSI121-001 Declarations of Interest
HSI121-002 Chief Executive's Report
HSI121-003 Our Values
HSI121-004 Operating Plan Brief
HSI121-005 Quality Report (April 2021)
HSI121-006 Performance Report (April 2021)
HSI121- 007 Finance Report (Month 12 2020-21)
HSI121 - 008 CCG Governance Framework
HSI121-008.2 Appendix 2 - CCG Board with biographies
HSI121-008.3 Appendix 3 - CCG Corporate Calendar 2021-2022
HSI121-009.1 SCCG Governing Body Minutes (24 March 2021)
HSI121-009.3 WHCCG Board Minutes (25 March 2021)
HIOW-ICS Population Health Presentation
HSI21 013 Declarations of Interests (June 2021)
HSI21 014 Chief Executive's Report (June 2021)
HSI21 016 2021 22 Our Objectives and Operating Plan
HSI21 017 COVID 19 Vaccination Programme Delivery Report (June 2021)
HSI21 020 Annual Report and Accounts
HSI21 021 Minutes of Last Governing Body Meeting
The papers for the first Primary Care Commissioning Committee meeting held on 19 May are available below.
If you would like to view the recording of the meeting, this is available at the following link.
PCCC21-001 pdfDeclarations of Interest (607 KB)
PCCC21-002 pdfTerms of Reference (1.34 MB)
PCCC21-003 pdfPrimary Care Work Programme (1.43 MB)
PCCC21-004 pdfShakesepeare Road Surgery (604 KB)
PCCC21-005 pdfShirley Health Partnership (5.12 MB)
PCCC21-006 pdfPrimary Care Prescribing (1.66 MB)
PCCC21-007 pdfFinance Report (648 KB)
PCCC21-008 pdfPrimary Care Risk Register (607 KB)