Committee Meeting Dates 2018-19

Please find below 2018/19 Warwickshire North CCG Committee and Meeting dates. 

Unless otherwise stated, all meetings are closed to the public and only CCG members are invited. 

Audit Committee in Common with Coventry and Rugby CCG:

Date Time Venue
Wednesday 2 May 2018 10:00 - 12:00 Heron House, Nuneaton
Thursday 24 May 2018 11:30 - 12:30 Heron House, Nuneaton
Thursday 28 June 2018 11:00 - 13:00 Parkside House, Coventry
Thursday 18 October 2018 10:00 - 12:00 Heron House, Nuneaton
Thursday 31 January 2019 13:30 - 15:30 Parkside House, Coventry

 Clinical Quality and Governance Committee in Common with Coventry and Rugby CCG:

Date Time Venue
Wednesday 25 April 2018 13:00 - 15:00 Heron House, Nuneaton
Wednesday 27 June 2018 13:00 - 15:00 Parkside House, Coventry
Wednesday 22 August 2018 13:00 - 15:00 Heron House, Nuneaton
Wednesday 24 October 2018 13:00 - 15:00 Parkside House, Coventry
Wednesday 19 December 2018 13:00 - 15:00 Heron House, Nuneaton
Wednesday 27 February 2019 13:00 - 15:00 Parkside House, Coventry

Finance and Performance Committee in Common with Coventry and Rugby CCG:

Date Time Venue
Thursday 26 April 2018 13:00 - 16:00 Parkside House, Coventry
Thursday 24 May 2018 13:00 - 16:00 Heron House, Nuneaton
Thursday 28 June 2018 13:00 - 16:00 Parkside House, Coventry
Thursday 26 July 2018 13:00 - 16:00 Heron House, Nuneaton
Thursday 23 August 2018 13:00 - 16:00 Parkside House, Coventry
Thursday 27 September 2018 13:00 - 16:00 Heron House, Nuneaton
Thursday 25 October 2018 13:00 - 16:00 Parkside House, Coventry
Thursday 22 November 2018 13:00 - 16:00 Heron House, Nuneaton
Thursday 27 December 2018 13:00 - 16:00 Parkside House, Coventry
Thursday 24 January 2019 13:00 - 16:00 Heron House, Nuneaton

Executive Group:

Date Time Venue
Thursday 3 May 2018 10:30 - 12:30 Heron House, Nuneaton
Thursday 7 June 2018 10:30 - 12:30 Heron House, Nuneaton
Thursday 5 July 2018 10:30 - 12:30 Heron House, Nuneaton
Thursday 2 August 2018 10:30 - 12:30 Heron House, Nuneaton
Thursday 6 September 2018 10:30 - 12:30 Heron House, Nuneaton
Thursday 4 October 2018 10:30 - 12:30 Heron House, Nuneaton
Thursday 1 November 2018 10:30 - 12:30 Heron House, Nuneaton
Thursday 6 December 2018 10:30 - 12:30 Heron House, Nuneaton
Thursday 3 January 2019 10:30 - 12:30 Heron House, Nuneaton
Thursday 7 February 2019 10:30 - 12:30 Heron House, Nuneaton
Thursday 7 March 2019 10:30 - 12:30 Heron House, Nuneaton

Members Engagement:

Date Time Venue
Thursday 19 April 2018 12:00 - 14:30 Heron House, Nuneaton
Thursday 17 May 2018 12:00 - 14:30 Heron House, Nuneaton
Thursday 21 June 2018 12:00 - 14:30 Heron House, Nuneaton
Thursday 19 July 2018 12:00 - 14:30 Heron House, Nuneaton
Thursday 16 August 2018 12:00 - 14:30 Heron House, Nuneaton
Thursday 20 September 2018 12:00 - 14:30 Heron House, Nuneaton
Thursday 18 October 2018 12:00 - 14:30 Heron House, Nuneaton
Thursday 15 November 2018 12:00 - 14:30 Heron House, Nuneaton
Thursday 20 December 2018 12:00 - 14:30 Heron House, Nuneaton
Thursday 17 January 2019 12:00 - 14:30 Heron House, Nuneaton
Thursday 21 February 2019 12:00 - 14:30 Heron House, Nuneaton
Thursday 21 March 2019 12:00 - 14:30 Heron House, Nuneaton

Primary Care Commissioning Committee:

Date Time Venue
Thursday 10 May 2018

Closed: 11:00 - 12:30

Heron House, Nuneaton
Thursday 14 June 2018

Closed: 13:00 - 14:30

Heron House, Nuneaton
Thursday 12 July 2018

Closed: 11:00 - 12:30

Heron House, Nuneaton
Thursday 9 August 2018

Closed: 13:00 - 14:30

Heron House, Nuneaton
Thursday 13 September 2018

Closed: 13:00 - 13:45

Public: 13:45 - 14:30

Heron House, Nuneaton
Thursday 11 October 2018

Closed: 13:00 - 14:30

Heron House, Nuneaton
Thursday 8 November 2018

Closed: 11:00 - 11:45

Public: 11:45 - 12:30

Heron House, Nuneaton
Thursday 13 December 2018

Closed: 13:00 - 14:30

Heron House, Nuneaton
Thursday 10 January 2019

Closed: 13:00 - 13:45

Public: 13:45 - 14:30

Heron House, Nuneaton
Thursday 14 February 2019

Closed: 13:00 - 14:30

Heron House, Nuneaton
Thursday 14 March 2019

Closed: 11:00 - 11:45

Public: 11:45 - 12:30

Heron House, Nuneaton

Governing Body Development:

Date Time Venue
Thursday 14 June 2018 09:00 - 12:00 Heron House, Nuneaton
Thursday 9 August 2018 13:00 - 17:00 Heron House, Nuneaton
Thursday 11 October 2018 09:00 - 12:00 Heron House, Nuneaton
Wednesday 12 December 2018 13:00 - 17:00 TBC, Coventry
Thursday 14 February 2019 09:00 - 12:00 Heron House, Nuneaton

Governing Body in Common with Coventry and Rugby CCG:

Date Time Venue
Wednesday 9 May 2018

Public: 13:30 - 15:00

Closed: 15:15 - 16:15

M1.3/M1.4, Friarsgate, Eaton Road, Coventry, CV1 2FJ
Thursday 12 July 2018

Public: 13:30 - 15:00

Closed: 15:15 - 16:15

Heron House, Nuneaton
Wednesday 12 September 2018

Public: 13:30 - 15:00

Closed: 15:15 - 16:15

Venue TBC, Coventry
Thursday 8 November 2018

Public: 13:30 - 15:00

Closed: 15:15 - 16:15

Heron House, Nuneaton
Wednesday 9 January 2019

Public: 13:30 - 15:00

Closed: 15:15 - 16:15

TBC, Coventry
Thursday 14 March 2019

Public: 13:30 - 15:00

Closed: 15:15 - 16:15

Heron House, Nuneaton

Remuneration Committee:

 As/when required

 

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