Governing Body – 19 July 2019
HMR CCG Governing Body Meeting 19 July 2019: 10:30-12:30
Training and Conference Suite, Floor 1, Number One Riverside
Part one
- Agenda
pdf 0.1 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
- Declarations of interests (to hmrccg.dois@nhs.net): Verbal 1.2
- Minutes of the CCG Governing Body meeting held on 17 May 2019: 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
- CCG Constitution: DEFERRED
Section 3 – Items for Discussion
- Quality and Safeguarding Report: Paper 3.1.1
pdf 0.2 MB
- Quality and Safeguarding Annual Report: Paper 3.1.2
pdf 0.5 MB
- Quality Premium Report: Paper 3.2
pdf 0.6 MB
- Performance Report: Paper 3.3
pdf 1.0 MB
- Corporate Risk Register: Paper 3.4
pdf 0.3 MB
- Finance Report: Paper 3.5
pdf 0.4 MB
- CCG Functions Report: DEFERRED
- Values and Behaviours: Paper 3.6.2
pdf 0.1 MB
Section 4 – Governing Body Sub-Committee Reports
- Clinical, Professional Advisory Panel (CPAP) (from 7 June 2019 and 5 July 2019 meetings): Paper 4.1
pdf 0.2 MB
- Integrated Commissioning Board (ICB) (from 25 June 2019 meeting): Paper 4.2
pdf 98 KB
- Locality Engagement Group reports and member feedback (from 14 May 2019 and 11 June 2019 meetings):
- (i) Heywood and Middleton: Paper 4.3i
pdf 0.2 MB
- (ii) Rochdale: Paper 4.3ii
pdf 0.1 MB
- Audit Committee (from 22 May 2019 meeting): Verbal 4.4
- System Transformation Committee (from 7 June 2019 and 5 July 2019 meetings): Verbal 4.5
- Quality and Safeguarding Committee (from 21 June 2019 meeting): Paper 4.6
pdf 0.2 MB
- Patient and Public Engagement Committee (from 1 July 2019 meeting): Paper 4.7
pdf 0.2 MB
- Corporate Governance Committee (from 12 June 2019 meeting): Verbal: 4.8
- Extraordinary Primary Care Commissioning Committee (from 17 May 2019 meeting): Verbal 4.9
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) (from 7 January 2019 and 28 March 2019 meeting): Paper 6.1
pdf 0.2 MB
- Health Economy Resilience Group (HERG) Minutes (from 17 December 2018 and 1 April 2019 meetings): Paper 6.2
pdf 1.2 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
- NHS HMR CCG Primary Care Commissioning Committee
Date and time of next meeting
- Friday 20 September 2019
- Part 1: 10.30 – 12.30
- Number One Riverside, Smith Street, Rochdale