HMR CCG Governing Meeting 20 July 2018: 10:30-12:30

Number One Riverside, Smith Street Rochdale

Part one

Friday 20 July 2018 10:30 – 12:30 – Agenda

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

Declarations of interests (to helenchapman@nhs.net): Verbal 1.2

Minutes of the CCG Governing Body meeting (held on 18 May 2018): Paper 1.3 pdf 0.5 MB

Action Log/Matters Arising: Paper 1.4

Use of Chair’s Action: Verbal 1.4

Chair’s Report: Paper 1.5

Accountable Chief Officer’s Report: Verbal 1.6

GM Joint Commissioning Board Arrangements: Verbal 1.7

Section 2 – Items for Decision

Workforce Race Equality Standard (WRES) Annual Report 2018: DEFERRED to 21/9/18

Quality and Safeguarding Committee Terms of Reference: Paper 2.2 pdf 0.3 MB

Remuneration Committee Terms of Reference: Paper 2.3 pdf 0.5 MB

Corporate Governance Committee Terms of Reference: Paper 2.4 pdf 0.5 MB

Patient and Public Engagement Committee Terms of Reference: Paper 2.5 pdf 0.6 MB

Audit Committee Terms of Reference: Paper 2.6 pdf 0.5 MB

Section 3 – Items for Discussion

Quality and Safeguarding Report: Paper 3.1.1 pdf 0.2 MB

Quality and Safeguarding Annual Report: Paper 3.1.2 pdf 3.3 MB

Quality Premium Report: Paper 3.2 pdf 0.8 MB

Performance Report: Paper 3.3 pdf 0.4 MB

Corporate Risk Register: Paper 3.4 pdf 0.3 MB

Finance Update Report: Paper 3.5.1 pdf 0.6 MB

Quality, Innovation, Performance and Planning (QIPP) Update: Paper 3.5.2 pdf 0.4 MB

Director of Operations Functions Report / Update: Paper 3.6.1 pdf 0.5 MB

Kirkholt Development – Quarterly Update: Paper 3.6.2 pdf 0.2 MB

NES Committee in Common Update: Verbal 3.6.3

Health and Wellbeing Board (HWBB) update formalised proposal: DEFERRED to 21/9/18

Section 4 – Governing Body Sub-Committee Reports

Audit Committee (from 22 May 2018 and 10 July 2018 meetings):

Clinical Professional Advisory Panel (CPAP) (from 1 June 2018 meeting): Paper 4.2 pdf 0.2 MB

Corporate Governance Committee (from 21 June 2018 meeting): Paper 4.3 pdf 0.2 MB

Integrated Commissioning Board (ICB) (from 29 May and 26 June 2018 meetings): Paper 4.4 pdf 0.2 MB

Locality Engagement Group reports and member feedback (from 12 June and 10 July 2018 meetings):

(i) Rochdale: Paper 4.5(i) pdf 0.2 MB

(ii) Heywood and Middleton: Paper 4.5 (ii) pdf 0.3 MB

Long Term Conditions Test Bed Programme Board (from meeting on 6 June 2018): Paper 4.6 pdf 0.2 MB

Patient and Public Engagement Committee (from 2 July 2018 meeting): Paper 4.7 pdf 0.4 MB

Primary Care Commissioning Committee (from 25 May 2018 meeting): Paper 4.8 pdf 0.2 MB

Quality and Safeguarding Committee (from 3 July 2018 meeting): Paper 4.9 pdf 0.2 MB

System Transformation Committee (from 1 June 2018 meeting): Paper 4.10 pdf 0.2 MB

Section 5 – Communications

Update from Secondary Care Clinician: Verbal 5.1

Update from Healthwatch: Verbal 5.2

Update from Lay Members: Verbal 5.3

Update from Director of Public Health: Verbal 5.4

Update from Council Member: Verbal 5.5

Section 6 – Any other urgent business

Questions/exception items from reports provided for information only: Verbal 6.1

Section 7 – Reports provided for information only

GM Associations Governance Group (AGG) (from 1 May 2018 and 5 June 2018 meetings. The meeting on 3 July was cancelled): Paper 7.1 pdf 0.2 MB

Children and Young People’s Partnership (CYPP) (from 15 March 2018 and May 2018 meeting): Paper 7.2 pdf 0.2 MB

Long Term Conditions Test Bed Programme Board (Ratified minutes from meeting on 9 May 2018) –  Paper 7.3 pdf 0.4 MB

GM EUR Policy: Treatment for Low Back Pain (Ratified by AGG on 1 May 2018): Paper 7.4 pdf 1.6 MB

Other useful links

RBC – Health, School and Care Overview and Scrutiny Committee minutes

RBC – Health and Wellbeing Board

NHS HMR CCG and RBC Integrated Commissioning Board

Date and time of next meeting

Friday 21 September 2018

Part 1: 10.30 – 12.30

Number One Riverside, Smith Street, Rochdale