Governing Body – 19 November 20212021-11-15T16:49:38+00:00

Governing Body – 19 November 2021

HMR CCG Governing Body Meeting 19 November 2021: 9:30-10:30

Video Meeting (via Zoom) click here to view live stream

Part One

  • Friday 19 November 2021 9:30 to 10:30: Agenda pdf 0.1 MB

Public Open Forum / Questions

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

  • Quality and Safeguarding Report: Paper 3.1 pdf 0.2 MB
  • Performance Report: Paper 3.2 pdf 0.3 MB
  • Risk Register & Assurance Framework: Paper 3.3 pdf 1.0 MB
  • H2 Finance Plan: Paper 3.4 pdf 0.4 MB

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 

  • Friday 21 January 2022
  • Time: 9.30 – 10.30
  • Platform/Venue: Virtual via Zoom / Training and Conference