HMR CCG Governing Body Meeting 17 January 2020: 9:30-10:30

Number One Riverside, Smith Street Rochdale

Part One

• Friday 17 January 2020 9:30 to 10:30: Agenda pdf 0.3 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 15 November 2019: Paper 1.3 pdf 0.7 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

• Emergency Preparedness Resilience and Response (EPRR) 2019/20 Core Standards: Paper 2.1 pdf 0.2 MB
• Information Governance Management Group (IGMG) Terms of Reference: Paper 2.2 pdf 0.4 MB
• Clinical & Professional Advisory Panel (CPAP) Terms of Reference: Paper 2.3 pdf 0.4 MB

Section 3 – Items for Discussion

• Quality and Safeguarding Report: Paper 3.1 pdf 1.3 MB
• Quality Premium Report: Verbal 3.2
• Performance Report: Paper 3.3 pdf 1.3 MB
• Corporate Risk Register and Assurance Framework: Paper 3.4 pdf 1.1 MB
• Finance Report: Paper 3.5 pdf 0.9 MB
• Functions Update: Verbal 3.6

Section 4 – Reports – Provided for information only (including Sub-Committee updates) 

• Clinical, Professional Advisory Panel (CPAP) (from 1 November 2019 and 6 December 2019 meetings): Paper 4.1 pdf 0.1 MB
• Integrated Commissioning Board (ICB) (from 3 December 2019 meeting): Paper 4.2 pdf 0.3 MB
• Quality and Safeguarding Committee (from 20 December 2019 meeting): Paper 4.3 pdf 0.1 MB
• Information Governance Management Group (IGMG) (from 27 September and 29 November meetings): Paper 4.4 pdf 0.2 MB
• Health Economy Resilience Group (HERG) (ratified minutes from 16 September 2019 meeting): Paper 4.5 pdf 0.9 MB
• Children and Young Peoples Partnership (ratified minutes from September 2019 meeting): Paper 4.6 pdf 0.5 MB
• Locality Engagement Group (from 12th November 2019 meeting)
  • (i) Rochdale: Paper 4.7i pdf 0.2 MB
  • (ii) Heywood and Middleton: Paper 4.7ii pdf 0.3 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 – 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

Date and time of next meeting 

• Friday 20 March 2020
• Part 1: 9.30 – 10.30
• Number One Riverside, Smith Street, Rochdale