Governing Body – 15 November 20192019-11-15T09:55:39+00:00

Governing Body – 15 November 2019

HMR CCG Governing Body Meeting 15 November 2019: 10:30-12:30

Number One Riverside, Smith Street Rochdale

Part One

  • Friday 15 November 2019 10:30 – 12:30 – Agenda pdf 0.1 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 :Verbal 1.1
  • Declaration of Interests (to hmrccg.dois@nhs.net): Verbal 1.2
  • Minutes of the CCG Governing Body Meeting held on 18 November 2019: 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: Deferred

Section 2 – Items for Decision

  • Remuneration Committee Terms of Reference: Paper 2.1 pdf 0.7 MB
  • Constitution – Approval for Submission: Paper 2.2 pdf 1.4 MB
  • Governing Body terms of Reference: Paper 2.3 pdf 0.9 MB

Section 3 – Items for Discussion

  • Quality and Safeguarding Report: Paper 3.1 pdf 0.4 MB
  • Quality Premium Report: Deferred
  • Performance Report: Paper 3.3 pdf 1.3 MB
  • Corporate Risk Register and Assurance Framework: Paper 3.4 pdf 0.3 MB
  • Finance Report: Paper 3.5 pdf 1.0 MB

Section 4 – Governing Body Sub-Committee Reports

  • Clinical, Professional Advisory Panel (CPAP) (from 6 September 2019 and 4 October 2019 meetings): Paper 4.1 pdf 0.2 MB
  • Integrated Commissioning Board (ICB) (from 29 October 2019 meeting): Paper 4.2 pdf 0.1 MB
  • Locality Engagement Group report and member feedback (from 10 September 2019 meeting) Heywood and Middleton: Paper 4.3i pdf 0.1 MB
  • Locality Engagement Group report and member feedback (from 10 September 2019 meeting) Rochdale: Paper 4.3ii pdf 0.1 MB
  • Audit Committee (from 4 November 2019 meeting): Paper 4.4 pdf 0.1 MB
  • Quality and Safeguarding Committee (from 18 October 2019 meeting): Paper 4.5 pdf 0.3 MB
  • Primary Care Commissioning Committee (from 8 November 2019 meeting): Verbal 4.7

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

  • Patient and Public Engagement Committee (PPEC) (from 1 July 2019 meeting): Paper 6.1 pdf 0.3 MB
  • Health Economy Resilience Group (from 24 June 2019 meeting): Paper 6.2 pdf 0.9 MB
  • Primary Care Commissioning Committee (ratified minutes from 10 May and 17 May 2019 meetings): Paper 6.3 pdf 0.9 MB

Other useful links

Date and time of next meeting 

  • Friday 17 January 2020
  • Part 1: 10.30 – 12.30
  • Number One Riverside, Smith Street, Rochdale