Heywood, Middleton and Rochdale Clinical Commisioning Group - Governing Body - 19 January 2018

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

 

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