Governing Body – 17 September 2021

HMR CCG Governing Body Meeting 17 September 2021: 9:30-10:30

Part One

Public Open Forum / Questions

NHS HMR CCG has continued to receive questions whilst public meetings were cancelled in line with NHS England / NHS Improvement guidance.
All questions and responses can be found on the CCG website

Section 1 – Governance/Assurance

Apologies (to HMRCCG.CCGHUB@nhs.net): Verbal 1.1
Committee Business: Verbal 1.2
Declarations of Interests (to hmrccg.dois@nhs.net): Verbal 1.3
Minutes of the CCG Governing Body Meeting held on 16 July 2021: Paper 1.4 pdf 0.3 MB
Action Log / Matters Arising: Paper 1.5 pdf 0.1 MB
Chair’s Actions: Verbal 1.6
Chair’s Report: Paper 1.7 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 0.3 MB
Risk Register & Assurance Framework: Paper 3.3 pdf 0.4 MB
Finance Report: Paper 3.4 pdf 0.3 MB
Functions Update: DEFERRED 3.5
System Development – ICS and Locality Construct Update: Paper 3.6 pdf 0.2 MB
Emergency, Preparedness, Resilience and Response (EPRR) Update: Paper 3.7 pdf 0.8 MB

Section 4 – Reports – Provided for information only

Clinical and Professional Advisory Panel from 29 June 2021 meeting: Paper 4.1 pdf 0.2 MB
Quality and Safeguarding Committee from 20 August 2021 meeting: Paper 4.2 pdf 0.2 MB
Patient and Public Engagement Committee from 10 June 2021 and 12 August 2021 meetings: Paper 4.3 pdf 0.5 MB
Locality Engagement Group (LEG) from 14 September 2021 meeting: Verbal 4.4
Integrated Commissioning Board: Paper 4.5 pdf 0.1 MB
Primary Care Commissioning Committee from 10 September 2021 meeting: Verbal 4.6
Primary Care Commissioning Committee Ratified Minutes from 10 June 2021 meeting: Paper 4.7 pdf 0.6 MB

Section 5 – Any Other Urgent Business

Questions/exception items from reports provided for information only: Verbal 5.1

Other useful links

Date and time of next meeting