News

Number One Riverside, Smith Street Rochdale

Part one

Friday 18 January 2019 10:30am - 12:30pm - 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 16 November 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 

Section 2 - Items for Decision

Business Continuity Plan: Paper 2.1

Emergency, Preparedness, Resilience and Response (EPRR) Core Standards: Paper 2.2 

Annual Equality Publication: Paper 2.3

Sustainability Plan: Deferred

Approval of Joint Commissioning Board (JCB) Terms of Reference (ToR): Paper 2.5 (to follow)

Information Governance Framework: Paper 2.6

Locality Engagement Group (LEG) Terms of Reference: Paper 2.7

Section 3 - Items for Discussion

Quality and Safeguarding

Quality & Safeguarding 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 Update Report: Paper 3.5.1

(2019/20 Savings Proposals: Paper 3.5.2 

General:

Director of Operations Functions Report/ Update: Paper 3.6.1 

Health & Wellbeing Board Update formalised proposal: Paper 3.6.2 

Values and Behaviours for the Borough: Verbal 3.6.3

Annual Patient and Public Engagement Report: Paper 3.6.4

Special Education Needs and Disabilities (SEND) Final Inspection Report: Paper 3.6.5

Section 4 - Governing Body Sub-Committee Reports

Clinical, Professional Advisory Panel (CPAP): Paper 4.1 

Integrated Commissioning Board (ICB): Paper 4.2 

Locality Engagement Group reports and member feedback (from 11 December 2018 and 8 January 2019 meeting): (i) Rochdale (Paper 4.3i)

System Transformation Committee (from 7 December 2018 and 4 January 2019 meetings): Paper 4.5

Patient and Public Engagement Committee (from 7 January 2019 meeting): Paper 4.4 

System Transformation Committee (from 7 December 2018 and 4 January 2019 meetings): Paper 4.5 

Quality and Safeguarding Committee (from 21 December 2018 meeting): Paper 4.6 

Section 5 - Any Other Urgent Business

Questions/exception items from reports provided for information only: Verbal 5.1

Section 6 - Reports - provided for information only

Children and Young People's Partnership (CYPP) (from 13 September 2018 and 15 November 2018 meeting): Paper 6.1 

Health Economy Resilience Group (HERG) (from 13 September 2018 meeting): Paper 6.2 

Greater Manchester Effective Use of Resources Policies: Continuous Glucose Monitoring (GM039): Paper 6.3.1

Greater Manchester Effective Use of Resources Policies: Orthoses, Bespoke Orthoses & 24-hour Posture Management (GM043): Paper 6.3.2

Greater Manchester Effective Use of Resources Policies: Knee Replacements (GM051): Paper 6.3.3

Greater Manchester Effective Use of Resources Policies: Ganglion Cyst Removal (GM025): Paper 6.3.5

Greater Manchester Effective Use of Resources Policies: Knee Arthroscopy (GM034): Paper 6.3.6

Healthwatch Rochdale Update: Verbal 6.4

Other useful links

RBC - Health, School and Care Overview and Scrutiny Committe minutes

RBC - Health and Wellbeing Board

NHS HMR CCG and RBC Integrated Commissioning Board 

Date and time of next meeting

Friday 15 March 2019

10.30am - 12.30pm

Number One Riverside, Smith Street, Rochdale

NHS 111 NHS Choices
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