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

• 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 17 September 2021
• Time: 9.30 – 10.30
• Platform/Venue: Virtual via Zoom