Governing Body – 15 January 20212021-01-14T12:51:30+00:00

Governing Body – 15 January 2021

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

Video Meeting (via Zoom) click here to view live stream

Part One

  • Friday 15 January 2021 9:30 to 10:30: Agenda pdf 0.2 MB

Public Open Forum

  • Open agenda for members of the public to raise items.

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

  • Quality and Safeguarding Report: Paper 3.1 pdf 0.2 MB
  • Performance Report: Paper 3.2 pdf 2.3 MB
  • Corporate Risk Register & Assurance Framework: Paper 3.3 pdf 1.3 MB
  • Finance Report: Paper 3.4 pdf 0.4 MB

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 

  • Friday 19 March 2021
  • Part 1: 9.30 – 10.30
  • Platform/Venue: TBC