Governing Body – 15 January 2021
HMR CCG Governing Body Meeting 15 January 2021: 9:30-10:30
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
- RBC – Health, School and Care Overview and Scrutiny Committee minutes
- RBC – Strategic Place Board (formerly Health and Wellbeing Board)
- NHS HMR CCG and RBC Integrated Commissioning Board
- NHS HMR CCG Primary Care Commissioning Committee
- NHS HMR CCG Patient and Public Engagement Committee
- Governing Body Public Questions and Responses
- Rochdale Borough Locality Plan 2020-2024
Date and time of next meeting
- Friday 19 March 2021
- Part 1: 9.30 – 10.30
- Platform/Venue: TBC