This is an archived website of the former NHS Heywood, Middleton and Rochdale Clinical Commissioning Group (CCG). This website is not being updated.

The CCG ceased to exist at the end of June 2022 and its functions were taken over by NHS Greater Manchester Integrated Care.

Click here https://www.gmintegratedcare.org.uk to be redirected to the NHS Greater Manchester Integrated Care website.
Governing Body – 16 July 20212021-07-15T11:01:03+01:00

Governing Body – 16 July 2021

HMR CCG Governing Body Meeting 16 July 2021: 9:30-10:30

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

Part One

  • Friday 16 July 2021 9:30 to 10:30: 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 1.1
  • Committee Business: Verbal 1.2
  • Declarations of Interests (to hmrccg.dois@nhs.net): Verbal 1.3
  • Minutes of the CCG Governing Body Meeting held on 21 May 2021: Paper 1.4 pdf 1.3 MB
  • Action Log / Matters Arising: Paper 1.5 pdf 0.1 MB
  • Chair’s Actions – Ratification of the Governing Body Sub Committee Terms of Reference: Verbal 1.6
  • Chair’s Report: Paper 1.7 pdf 0.1 MB

Section 2 – Items for Decision 

  • Quality and Safeguarding Committee Terms of Reference (ToR) for ratification: Paper 2.1 pdf 0.5 MB
  • Quality and Safeguarding Annual Report: Paper 2.2 pdf 0.2 MB
  • Patient and Public Engagement Committee Terms of Reference for ratification: Paper 2.3 pdf 0.5 MB
  • CHC Choice and Equality Policy: Paper 2.4 pdf 0.5 MB

Section 3 – Items for Discussion

  • Quality and Safeguarding Report: Paper 3.1 pdf 0.4 MB
  • Performance Report: Paper 3.2 pdf 0.3 MB
  • Risk Register & Assurance Framework: Paper 3.3 pdf 0.7 MB
  • Finance Report: Paper 3.4 pdf 0.3 MB
  • Functions Update: Verbal 3.5
  • System Development – ICS and Locality Construct Update: Paper 3.6 pdf 0.7 MB

Section 4 – Reports – Provided for information only 

  • Clinical and Professional Advisory Panel from 25 May 2021 meeting: Paper 4.1 pdf 0.1 MB
  • Quality and Safeguarding Committee from 18 June 2021 meeting: Paper 4.2 pdf 0.2 MB
  • Patient and Public Engagement Committee from 10 June 2021 meeting: DEFERRED
  • Audit Committee from 10 June 2021 meeting: Verbal 4.4
  • Integrated Commissioning Board: Paper 4.5 pdf 0.1 MB
  • Primary Care Commissioning Committee from 11 June 2021 meeting: Paper 4.6 pdf 0.2 MB
  • Primary Care Commissioning Committee Ratified Minutes from 10 December 2020 meeting: Paper 4.7 pdf 0.4 MB
  • Information Governance Management Group (IGMG) from 28 May 2021 meeting: Paper 4.8 pdf 0.1 MB
  • Locality Engagement Group (LEG) from 18 May 2021 meeting: Verbal 4.9
  • Anti-Fraud, Bribery and Corruption Policy and Response Plan: Paper 4.10 pdf 0.5 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 17 September 2021
  • Time: 9.30 – 10.30
  • Platform/Venue: Virtual via Zoom