Committees

See below for a list of the committee chairs as well as a diagram explaining the committee structures and responsibilities.

Audit Committee

The purpose of the Committee is to provide assurance to the Governing Body and member practices on the design, implementation and effectiveness of internal controls and to provide scrutiny over the discharge of the CCG's statutory functions, including the delivery of financial duties.

The Committee is authorised by the Governing Body to investigate any activity within terms of reference.  It is authorised to seek any information it requires from any employee and all employees are directed to co-operate with any request made by the Committee.  The Committee is authorised by the Governing Body to obtain outside legal or other independent professional advice and to secure the attendance of outsiders with relevant experience and expertise if it considers this necessary.

Locality Committee

The purpose of this Committtee is to:

  • Ensure the Clinical Commissioning Locality (Boston Area, East Lindsey or Skegness and Coast) is able to fulfil the statutory duties delegated to it by the Governing Body

  • Secure and maintain the engagement and involvement of the Locality's member practices

Remuneration Committee

The Purpose of the Committee is to make recommendations to the Governing Body on determinations about pay and remuneration for employees of the Clinical Commissioning Group.

Quality Committee

The Quality Committee is accountable to the Governing Body. It reviews and provides assurance on the safety, clinical effectiveness and patient experience of health services.

Council of Members

The Council of Members consists of all practice representatives of the group.

Committee Chairs & Structures

Audit Committee – Mrs Tracey Latham-Green, Lay Member Governance

Quality & Patient Experience Committee – Mrs Brenda Owen, Lay Member Patient & Public Involvement

Remuneration Committee – Mrs Brenda Owen, Lay Member Patient & Public Involvement

Council of Members – Dr Stephen Baird, Chair of the CCG/Clinical Leader

Finance & Performance Committee – Dr Stephen Baird, Chair of the CCG/Clinical Leader

Locality Committees – Dr James Howarth (Chair, Skegness & Coast), Dr Andrew Doddrell (Chair, Boston)


Click on the image for a larger version.

LECCG committee structures