Governing Body – 17 January 2020
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
- (i) Rochdale: Paper 4.7i
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