Governing Body – 16 July 2021
HMR CCG Governing Body Meeting 16 July 2021: 9:30-10:30
Part One
- Friday 16 July 2021 9:30 to 10:30: Agenda
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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
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- Action Log / Matters Arising: Paper 1.5
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- Chair’s Actions – Ratification of the Governing Body Sub Committee Terms of Reference: Verbal 1.6
- Chair’s Report: Paper 1.7
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Section 2 – Items for Decision
- Quality and Safeguarding Committee Terms of Reference (ToR) for ratification: Paper 2.1
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- Quality and Safeguarding Annual Report: Paper 2.2
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- Patient and Public Engagement Committee Terms of Reference for ratification: Paper 2.3
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- CHC Choice and Equality Policy: Paper 2.4
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Section 3 – Items for Discussion
- Quality and Safeguarding Report: Paper 3.1
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- Performance Report: Paper 3.2
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- Risk Register & Assurance Framework: Paper 3.3
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- Finance Report: Paper 3.4
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- Functions Update: Verbal 3.5
- System Development – ICS and Locality Construct Update: Paper 3.6
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Section 4 – Reports – Provided for information only
- Clinical and Professional Advisory Panel from 25 May 2021 meeting: Paper 4.1
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- Quality and Safeguarding Committee from 18 June 2021 meeting: Paper 4.2
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- 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
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- Primary Care Commissioning Committee from 11 June 2021 meeting: Paper 4.6
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- Primary Care Commissioning Committee Ratified Minutes from 10 December 2020 meeting: Paper 4.7
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- Information Governance Management Group (IGMG) from 28 May 2021 meeting: Paper 4.8
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- Locality Engagement Group (LEG) from 18 May 2021 meeting: Verbal 4.9
- Anti-Fraud, Bribery and Corruption Policy and Response Plan: Paper 4.10
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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