Governing Body – 20 November 20202020-11-20T09:21:18+00:00

Governing Body – 20 November 2020

HMR CCG Governing Body Meeting 20 November 2020: 9:30-10:30

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

Part One

  • Friday 20 November 2020 9:30 to 10:30:

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
    • GM Financial Submission: Verbal 1.1
  • Declaration of Interests (to hmrccg.dois@nhs.net): Verbal 1.2
  • Minutes of the CCG Governing Body Meeting held on 18 September 2020: Paper 1.3 pdf 0.3 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 0.2 MB

Section 2 – Items for Decision 

  • Governing Body Terms of Reference Annual Review: Paper 2.1 pdf 0.4 MB
  • Remuneration Committee Terms of Reference: Paper 2.2 pdf 0.4 MB
  • Joint Workforce Race Equality Standard (WRES): Paper 2.3 pdf 1.1 MB
  • Freedom of Information Act Policy for Ratification: Paper 2.4 pdf 1.2 MB
  • Emergency Preparedness, Resilience and Response (EPRR) Annual Assurance: Paper 2.5 pdf 0.8 MB
  • Easy Read Annual Report: Paper 2.6 pdf 10.9 MB
  • GM EUR Policy – Communication Aids: Paper 2.7 pdf 1.9 MB
  • GM EUR Policy – Cough Assist: Paper 2.8 pdf 1.3 MB
  • Scheme of Reservation and Delegation: Paper 2.9 pdf 0.7 MB
  • Prime Financial Policies (Standing Financial Instructions): Paper 2.10 pdf 0.5 MB
  • Standing Orders: Paper 2.11 pdf 0.5 MB

Section 3 – Items for Discussion

  • Quality and Safeguarding Report: Paper 3.1 pdf 0.1 MB
  • Performance Report: Paper 3.2 pdf 2.2 MB
  • Corporate Risk Register & Assurance Framework: Paper 3.3 pdf 2.5 MB
  • Finance Report: Paper 3.4 pdf 0.4 MB

Section 4 – Reports – Provided for information only (including Sub-Committee updates) 

  • Clinical & Professional Advisory Panel (CPAP) (from 29 September and 28 October meetings): Paper 4.1 pdf 0.2 MB
  • Quality and Safeguarding Committee (from 16 October 2020 meeting): Paper 4.2 pdf 0.1 MB
  • Audit Committee (from 5 November 2020 meeting): Verbal 4.3 pdf 35 KB
  • Integrated Commissioning Board (ICB) (from 25 August 2020, 29 September 2020 and 27 October 2020 meetings): Paper 4.4 pdf 0.2 MB
  • Patient and Public Engagement Committee (from 8 October 2020 meeting): Paper 4.5 pdf 0.4 MB
  • Primary Care Commissioning Committee (Terms of Reference): Paper 4.6 pdf 0.6 MB
  • Conflicts of Interest Policy (Approved at Audit Committee 5 November 2020 For Information): Paper 4.7 pdf 95 KB

Section 5 – Any Other Urgent Business

Treatment Advisory Group (TAG) Terms of Reference: Paper 5.1 pdf 0.4 MB

Other useful links

Date and time of next meeting 

  • Friday 15 January 2021
  • Part 1: 9.30 – 10.30
  • Platform/Venue: TBC