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