News

HMR CCG Governing Meeting 19 January 2018: 10:30-12:30

Rochdale Town Hall

Part one

Friday 19 January 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 15 December 2017): Paper 1.3

Action Log/Matters Arising: Paper 1.4

Use of Chair's Action: Verbal 1.4

Chair's ReportPaper 1.5

Chief Officer's Report: Paper 1.6

 

Section 2 - ITEMS FOR DECISION

Policies for Approval:

Sustainable Development Strategy Plan: Paper 2.1

Annual Equality Publication: Paper 2.2

Outcomes Commissioning Framework: Verbal 2.3 

Declaration of Healthy Weight: Paper 2.4

 

Section 3 - ITEMS FOR DISCUSSION

Quality:

Quality Report: Paper 3.1

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 Report: Paper 3.5

General:

Deputy Chief Officer Functions Report / Update: Paper 3.6.1

CAMHS Progress to date Update: Paper 3.6.2

SEND Update: DEFERRED

Rochdale and GM Housing and Homelessness Update: DEFERRED

 

Section 4 - GOVERNING BODY SUB-COMMITTEE REPORTS

Corporate Governance Committee (from 13 December 2017 meeting): Paper 4.1

Quality and Safety Committee (from 11 December 2017 meeting): Paper 4.2

CCG Locality Reports and member feedback (from 12 December and 9 January 2018)

(i) Heywood and Middleton: Paper 4.3i

(ii) Rochdale: Paper 4.3ii

System Transformation Committee (STC) (from 1 December 2017 and 5 January 2018 meetings): Paper 4.4

Patient and Public Engagement Committee (from 8 January 2018 meeting): Verbal 4.5

Long Term Conditions Test Bed Programme Board (from meeting on 11 October and 6 December 2017): Paper 4.6

 

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

Health, Schools and Care Overview and Scrutiny Committee (from 23 November 2017 meeting): Paper 7.1

GM Association Governance Group (AGG) (from 7 & 21 November and 5 & 19 December 2017): Paper 7.2

Integrated Commissioning Board (from 14 November and 12 December 2017 meeting): Paper 7.3

Children and Young People's Partnership (CYPP): Paper 7.4 (to follow)

Health and Wellbeing Board (from 21 November 2017 meeting): No report 21/11/2017 meeting cancelled

 

Date and time of next meeting

Friday 16 February 2018

10.30am - 11.00am

Number One Riverside, Smith Street, Rochdale

 

 

Please select the service you wish to locate using the drop down box

Enter your Postcode eg
OL16 1JA

 

NHS 111 NHS Choices
Follow UsFacebook TwitterYouTube