Governing Body – 18 May 20182019-01-22T15:22:40+00:00

Governing Body – 18 May 2018

HMR CCG Governing Body Meeting 18 May 2018: 10:30-12:30

Number One Riverside, Smith Street Rochdale

Part one

Friday 18 May 2018 10:30 – 12:30 – Agenda

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 March 2018): Paper 1.3 pdf 0.4 MB

Action Log/Matters Arising: Paper 1.4

Use of Chair’s Action: Verbal 1.4

Chair’s Report: Paper 1.5 pdf 0.2 MB

Chief Officer’s Report: Paper 1.6 pdf 0.2 MB

Section 2 – Items for Decision

Business Continuity Plan: Paper 2.1 pdf 2.7 MB

Terms of Reference – Updated: Paper 2.2 pdf 0.4 MB

Quality and Safeguarding Committee Terms of Reference: Verbal 2.3

Section 3 – Items for Discussion

Quality and Safeguarding report: Paper 3.1i pdf 0.3 MB

Learning Disabilities and Mortality Review Programme (LeDer) Update Report: Paper 3.1ii pdf 0.4 MB

Quality Premium Report: Paper 3.2 pdf 0.5 MB

Performance Report: Paper 3 3 pdf 0.5 MB

Corporate Risk Register: Paper 3.4 pdf 0.8 MB

Annual Accounts: Paper 3.5.1 pdf 0.2 MB

Quality, Innovation, Performance and Planning (QIPP) Update: Paper 3.5.2 pdf 0.7 MB

Deputy Chief Officer Functions Report/Update: Paper 3.6.1 pdf 0.5 MB

Annual Report: Paper 3.6.2i pdf 3.2 MB

Annual Governance Statement: Paper 3.6.2ii pdf 0.9 MB

Child Obesity Action Plan: Paper 3.6.3 pdf 1.1 MB

Health and Wellbeing Board (HWBB) update formalised proposal: DEFERRED 3.6.4

Neighbourhood Asset Review: Paper 3.6.5 pdf 0.6 MB

Children’s Services Waiting List Update: Paper 3.6.6 pdf 0.2 MB

Long Term Conditions (LTC) Test Bed Programme Update: Paper 3.6.7 pdf 0.5 MB

Workforce Race Equality Standard (WRES) Expert Programme Update : Paper 3.6.8 pdf 0.5 MB

Section 4 – Governing Body Sub-Committee Reports

Audit Committee (from 24 April 2018 meeting): Paper 4.1 pdf 0.3 MB

Quality and Safeguarding Committee (from 8 May 2018 meeting): Verbal 4.2

Locality Engagement Group reports and member feedback (from 10 April and 8 May 2018 meeting):

(i) Heywood and Middleton: Paper 4.3i pdf 0.2 MB

(ii) Rochdale: Paper 4.3ii pdf 0.2 MB

Patient and Public Engagement Committee (from 9 April 2018 meeting): Verbal 4.4

Long Term Conditions Test Bed Programme Board (from meeting on 9 May 2018): Verbal 4.5

Integrated Commissioning Board (from 13 March and 10 April 2018 meeting): Paper 4.6 pdf 0.3 MB

System Transformation Committee (from 6 April 2018 and 4 May 2018): Paper 4.7 pdf 0.2 MB

Section 5 – Communications

Update from Secondary Care Clinician: Verbal 5.1

Update from Healthwatch: Verbal 5.2

Update from Lay Members: Verbal 5.3

Update from Director of Public Health: Verbal 5.4

Update from Council Member: Verbal 5.5

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

Section 6 – Any other urgent business

Questions/exception items from reports provided for information only: Verbal 6.1

Section 7 – Reports provided for information only

GM Association Governance Group (AGG) (from 3 April and 1 May 2018 meetings): Paper 7.1 pdf 1.1 MB

Children and Young People’s Partnership (CYPP) (from 15 March 2018 meeting): Paper 7.2

Long Term Conditions Test Bed Programme Board (Ratified minutes from meeting on 7 February and 4 April 2018): Paper 7.3 pdf 1.3 MB

Health and Wellbeing Board (from 27 March 2018 meeting): Paper 7.4 pdf 0.1 MB

Other useful links

RBC – Health, School and Care Overview and Scrutiny Committee minutes

Date and time of next meeting

Friday 20 July 2018

Part 1: 10.30 – 12.30

Number One Riverside, Smith Street, Rochdale