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