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 3rd November 2021.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 22nd September 2021 at 10:00.
The meeting will be streamed live via youtube here. Once published, the papers will be available below.
Questions and Meetings in Public
If you have a question for the Governing Body or the Primary Care Commissioning Committee please email This email address is being protected from spambots. You need JavaScript enabled to view it. by noon on the day before the meeting and this will be addressed during proceedings.
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
Agenda for the Primary Care Commissioning Committee (22 September 2021)
PCCC21-027 Declaration of Committee Members Interests
PCCC21-028 Minutes of Meeting held on 21.07.21
PCCC21-029 Primary Care Estate Update (September 2021)
PCCC21-030 GP Patient Survey (2021)
PCCC21-031 Living Well Partnership and St Luke's Surgery Contract Merger
PCCC21-032 Primary Care Prescribing Report (September 2021)
PCCC21-033 Primary Care Finance Report (September 2021)
PCCC21-034 Primary Care Operational Groups' Terms of Reference
If you would like to view the livestream of the meeting, this is available at the following link.
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
HSI121-008.1 Appendix 1 - CCG Quality Performance and Finance Committee Draft Terms of Reference
HSI121-008.2 Appendix 2 - CCG Board with biographies
HSI121-008.3 Appendix 3 - CCG Corporate Calendar 2021-2022
HSI121-008.4 Appendix 4 - Policies and Procedural Documents Development and Management Policy
HSI121-009 Minutes of Predecessor Board and Governing Body Meetings
HSI121-009.1 SCCG Governing Body Minutes (24 March 2021)
HSI121-009.2 HIOW Partnership of CCGs Board Minutes (25 March 2021)
HSI121-009.3 WHCCG Board Minutes (25 March 2021)
HIOW-ICS Population Health Presentation