Governing Body – 19 November 2021

HMR CCG Governing Body Meeting 19 November 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 17 September 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

Audio Recording Protocol: Paper 2.1 pdf 0.5 MB
Governing Body Terms of Reference: Paper 2.2 pdf 0.4 MB
Remuneration Committee Terms of Reference: Paper 2.3 pdf 0.4 MB
Information Governance Management Group (IGMG) Terms of Reference: Paper 2.4 pdf 0.4 MB
CCG Closedown and Transition Update: Paper 2.5 pdf 0.4 MB

Section 3 – Items for Discussion

Section 4 – Reports – Provided for information only

Clinical and Professional Advisory Panel from 28 September 2021 meeting: Paper 4.1 pdf 0.1 MB
Quality and Safeguarding Committee from 15 October 2021 meeting: Paper 4.2 pdf 0.2 MB
Patient and Public Engagement Committee from 14 October 2021 meetings: Paper 4.3 pdf 0.2 MB
Integrated Commissioning Board: Paper 4.4 pdf 0.1 MB
Primary Care Commissioning Committee (PCCC) Terms of Reference: Paper 4.5 pdf 0.5 MB

Section 5 – Any Other Urgent Business

CCG Celebratory Event for Staff and Public: Verbal 5.1

Other useful links

Date and time of next meeting