Governing Body – 15 January 2021

HMR CCG Governing Body Meeting 15 January 2021: 9:30-10:30

Part One

Public Open Forum

Section 1 – Governance/Assurance

Apologies (to HMRCCG.CCGHUB@nhs.net): Verbal
Committee Business
Declaration of Interests (to hmrccg.dois@nhs.net): Verbal 1.2
Minutes of the CCG Governing Body Meeting held on 20 November 2020: Paper 1.3 pdf 0.3 MB
Action Log / Matters Arising: Paper 1.4 pdf 0.1 MB
Use of Chair’s Action: Verbal 1.4
Chairs Report: Paper 1.5 pdf 0.1 MB

Section 2 – Items for Decision

Sustainability Green Plan: Verbal 2.1
NHS HMR CCG Constitution updates: Paper 2.2 pdf 1.8 MB
Committee Governance Handbook: Paper 2.3 pdf 1.6 MB
A Code of Conduct and Accountability Policy: Verbal 2.4
Locality Engagement Group Terms of Reference for Ratification: Paper 2.5 pdf 0.4 MB
Clinical and Professional Advisory Panel Terms of Reference for Ratification: Paper 2.6 pdf 0.5 MB

Section 3 – Items for Discussion

Section 4 – Reports – Provided for information only (including Sub-Committee updates)

Information Governance Management Group (IGMG) (from 27 November 2020 meeting): Paper 4.1 pdf 0.2 MB
Quality and Safeguarding Committee (from 18 December 2020 meeting): Paper 4.2 pdf 0.1 MB
Primary Care Commissioning Committee (from 11 December 2020 and ratified minutes from 4 September 2020 meeting): Paper 4.3 pdf 0.4 MB
Integrated Commissioning Board (ICB) (from 27 October and 1 December 2020 meetings including ratified terms of reference): Paper 4.4 pdf 0.1 MB

Section 5 – Any Other Urgent Business

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

Other useful links

Date and time of next meeting