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

Video Meeting (via Zoom) click here to view live stream

Part One

• Friday 17 July 2020 9:30 to 10:30: Agenda pdf 0.2 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 20 March 2020: Paper 1.3 pdf 0.4 MB
• Action Log / Matters Arising: Paper 1.4 pdf 0.1 MB
• Use of Chair’s Action: Verbal 1.4
• Chairs Report: Paper 1.5 pdf 0.1 MB

Section 2 – Items for Decision – No Items

Section 3 – Items for Discussion

• Quality and Safeguarding Report: Paper 3.1 pdf 0.2 MB
• Performance Report: Paper 3.2 pdf 1.3 MB
• Corporate Risk Register & Assurance Framework: Paper 3.3 pdf 0.3 MB
• Finance Report: Paper 3.4 pdf 0.4 MB
• Kirkholt New Centre Update: Verbal 3.5i pdf 36 KB
• Covid-19 – Capacity and Demand: Paper 3.5ii pdf 0.3 MB
• Covid-19 – Health and Social Care Recovery Plan: Paper 3.5iii pdf 0.2 MB

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

• Quality and Safeguarding Committee (from 19 June 2020 meeting): Paper 4.1 pdf 0.2 MB
• Patient and Public Engagement Group (from 9 July 2020 meeting): Paper 4.2 pdf 36 KB
• Audit Committee Meeting (from 23 April & 18 June 2020 meetings): Paper 4.3 pdf 0.2 MB
• Integrated Commissioning Board (ICB) (from 26 May & 30 June 2020 meetings): Paper 4.4 pdf 95 KB
• Primary Care Commissioning Committee (from 12 June 2020 meeting): Paper 4.5 pdf 0.5 MB
• Information Governance Group Meeting (3 February & 26 June 2020 meetings. March & May meetings cancelled): Paper 4.6 pdf 0.2 MB
• Clinical, Professional Advisory Panel (CPAP) (from 30 June 2020 meeting): Paper 4.7 pdf 0.1 MB
• Quality & Safeguarding Annual Report 2019/20: Paper 4.8 pdf 1.2 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 18 September 2020
• Part 1: 9.30 – 10.30
• Platform/Venue: TBC