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