Governing Body – 18 January 2019
HMR CCG Governing Body meeting 18 January 2019: 10:30-12:30
Number One Riverside, Smith Street Rochdale
Part one
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
- Declarations of interests (to helenchapman@nhs.net): Verbal 1.2
- Minutes of the CCG Governing Body meeting held on 16 November 2018: Paper 1.3
pdf 0.5 MB - Use of Chair’s Action: Verbal 1.4
- Chair’s Report: Paper 1.5
Section 2 – Items for Decision
- Business Continuity Policy: Paper 2.1 pdf 1.1 MB
- Emergency, Preparedness, Resilience and Response (EPRR) Core Standards: Paper 2.2 pdf 0.9 MB
- Annual Equality Publication: Paper 2.3 pdf 9.9 MB
- Sustainability Plan: Deferred
- Approval of Joint Commissioning Board (JCB) Terms of Reference: Paper 2.5 pdf 0.3 MB
- Information Governance Framework: Paper 2.6 pdf 0.9 MB
- Locality engagement Group (LEG) Terms of Reference: paper 2.7 pdf 0.6 MB
Section 3 – Items for Discussion
- Quality and Safeguarding Report: Paper 3.1 pdf 0.3 MB
- Quality Premium Report: Paper 3.2 pdf 0.6 MB
- Performance Report: Paper 3.3 pdf 0.9 MB
- Corporate Risk Register and Assurance Framework: Paper 3.4 pdf 0.9 MB
- Finance Update Report: Paper 3.5.1 pdf 1.0 MB
- 2019/20 Savings Proposals: Paper 3.5.2 pdf 0.6 MB
- Director of Operations Functions Report / Update: Paper 3.6.1 pdf 0.7 MB
- Health and Wellbeing Board (HWBB) update formalised proposal: Paper 3.6.2 pdf 0.3 MB
- Values and Behaviours of the Borough: Verbal 3.6.3
- Annual Patient and Public Engagement Report: Paper 3.6.4 pdf 2.5 MB
- Special Education Needs and Disabilities (SEND) Final Inspection Report: Paper 3.6.5 pdf 0.2 MB
Section 4 – Governing Body Sub-Committee Reports
- Clinical, Professional Advisory Panel (CPAP) (from 7 December 2018 and 4 January 2019 meetings): Paper 4.1 pdf 0.3 MB
- Integrated Commissioning Board (ICB) (from 27 November 2018 meeting): Paper 4.2 pdf 0.2 MB
- Locality Engagement Group report and member feedback (from 11 December 2018 and 8 January 2019 meeting) Rochdale: Paper 4.3i pdf 0.3 MB
- Locality Engagement Group report and member feedback (from 11 December 2018 and 8 January 2019 meeting) Heywood and Middleton: Paper 4.3ii pdf 0.3 MB
- Patient and Public Engagement Committee (from 7 January 2019 meeting): Verbal 4.4
- System Transformation Committee (from 7 December 2018 meeting): Paper 4.5 pdf 0.2 MB
- Quality and Safeguarding Committee (from 21 December 2018 meeting): Paper 4.6 pdf 0.3 MB
Section 5 – Any other urgent business
Questions/exception items from reports provided for information only: Verbal 5.1
Section 6 – Reports provided for information only
- Children and Young Peoples Partnership (CYPP): Paper 6.1 pdf 0.7 MB
- Health Economy Resilience Group (HERG) (from 13 September 2018 meeting): Paper 6.2 pdf 0.8 MB
GM Effective Use of Resources Policies
- Continuous Glucose Monitoring (GM039): Paper 6.3.1 pdf 1.7 MB
- Greater Manchester Effective Use of Resources Policies: Orthoses, Bespoke Orthoses & 24-hour Posture Management (GM043): Paper 6.3.2 pdf 1.5 MB
- Greater Manchester Effective Use of Resources Policies: Knee Replacements (GM051): Paper 6.3.3 pdf 1.9 MB
- Effective Use of Resources Policies: Hip Replacements (GM056): Paper 6.3.4 pdf 1.4 MB
- Greater Manchester Effective Use of Resources Policies: Ganglion Cyst Removal (GM025): Paper 6.3.5 pdf 1.8 MB
- Greater Manchester Effective Use of Resources Policies: Knee Arthroscopy (GM034): Paper 6.3.6 pdf 1.9 MB
- Healthwatch Rochdale Update: Verbal 6.4 pdf 0.2 MB
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
Date and time of next meeting
- Friday 15 March 2019
- Part 1: 10.30 – 12.30
- Number One Riverside, Smith Street, Rochdale