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HMR CCG Governing Meeting 20 July 2018: 10:30-12:30

Number One Riverside, Smith Street Rochdale

Part one

Friday 20 July 2018 10:30 - 12:30 - Agenda

Public open forum

Open agenda for members of the public to raise items.

Section 1 - GOVERNANCE/ASSURANCE

Apologies (to This email address is being protected from spambots. You need JavaScript enabled to view it.t): Verbal

Committee Business :Verbal 1.1

Declarations of interests (to This email address is being protected from spambots. You need JavaScript enabled to view it.): Verbal 1.2

Minutes of the CCG Governing Body meeting (held on 18 May 2018): Paper 1.3

Action Log/Matters Arising: Paper 1.4 

Use of Chair's Action: Verbal 1.4

Chair's Report: Paper 1.5 

Accountable Chief Officer's Report: Verbal 1.6 

Section 2 - ITEMS FOR DECISION

Workforce Race Equality Standard (WRES) Annual Report 2018: DEFERRED to 21/9/18

Quality and Safeguarding Committee Terms of Reference: Paper 2.2

Remuneration Committee Terms of Reference: Paper 2.3 

Corporate Governance Committee Terms of Reference: Paper 2.4 

Patient and Public Engagement Committee Terms of Reference: Paper 2.5 

Audit Committee Terms of Reference: Paper 2.6 

Section 3 - ITEMS FOR DISCUSSION

Quality and Safeguarding

Quality & Safeguarding Report: Paper 3.1.1 

Quality & Safeguarding Annual Report: Paper 3.1.2 

Quality Premium:

Quality Premium Report: Paper 3.2 

Performance

Performance Report: Paper 3.3 

Risk and Assurance:

Corporate Risk Register: Paper 3.4

Finance:

Finance Update Report: Paper 3.5.1 

Quality, Innovation, Performance and Planning (QIPP) Update: Paper 3.5.2 

General:

Deputy Chief Officer Functions Report / Update: Paper 3.6.1

Kirkholt Development Quarterly Update: Paper 3.6.2

NES Committee in Common Update: Verbal 3.6.3 

Health & Wellbeing Board Update formalised proposal: DEFERRED to 21/9/18

Section 4 - GOVERNING BODY SUB-COMMITTEE REPORTS

Audit Committee (from 22 May 2018 meeting): Paper 4.1 

Clinical, Professional Advisory Panel (CPAP) (from 1 June 2018 and 6 July 2018): Paper 4.2 

Corporate Governance Committee (from 21 June 2018 meeting): Paper 4.3

Integrated Commissioning Board (ICB) (from 29 May 2018 and 26 June 2018 meeting): Paper 4.4 

Locality Engagement Group reports and member feedback (from 12 June and 10 July 2018 meeting: 

(i) Rochdale: Paper 4.5i

(ii) Heywood and Middleton: Paper 4.5ii 

Long Term Conditions Test Bed Programme Board (from meeting on 6 Junel 2018): Paper 4.6 

Patient and Public Engagement Committee (from 2 July 2018): Paper 4.7 

Primary Care Commissioning Committee (from 25 May 2018 meeting): Paper 4.8 

Quality and Safeguarding Committee (from 3 July 2018 meeting): Paper 4.9 

System Transformation Committee (from 1 June 2018 and 6 July 2018): Paper 4.10 

Section 5 - COMMUNICATIONS

Update from Secondary Care Clinician: Verbal 5.1 

Update from Healthwatch: Verbal 5.2

Update from Lay Members: Verbal 5.3

Update from Director of Public Health: Verbal 5.4

Update from Council Member: Verbal 5.5

Section 6 - ANY OTHER URGENT BUSINESS

Questions/exception items from reports provided for information only: Verbal 6.1

Section 7 - REPORTS - PROVIDED FOR INFORMATION ONLY

GM Association Governance Group (AGG) (from 5 June and 3 July 2018 Meetings): Paper 7.1

Children and Young People's Partnership (CYPP) from 15 March and May 2018 meeting: Paper 7.2

Long Term Conditions Test Bed Programme Board (Ratified minutes from meeting on 9 May 2018): Paper 7.3 

GM EUR Policy: Treatment for Low Back Pain (Ratified by AGG on 1 May 2018): Paper 7.4 

Date and time of next meeting

Friday 21 September 2018

10.30am - 12.30pm

Number One Riverside, Smith Street, Rochdale

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