Governing Body – 20 September 20192019-09-24T14:40:06+00:00

Governing Body – 20 September 2019

HMR CCG Governing Body Meeting 20 September 2019: 10:30-12:30

Training and Conference Suite, Floor 1, Number One Riverside

Part one

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 19 July 2019: 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 0.1 MB

Section 2 – Items for Decision

  • Audit Committee Terms of Reference for Ratification: Paper 2.1 pdf 0.4 MB
  • Integrated Commissioning Board Terms of Reference: Paper 2.2 pdf 0.2 MB

Section 3 – Items for Discussion

  • Quality and Safeguarding Report: Paper 3.1.1 pdf 0.2 MB
  • Quality Premium Report: Paper 3.2 – deferred
  • Performance Report: Paper 3.3 pdf 1.2 MB
  • Corporate Risk Register: Paper 3.4 pdf 0.4 MB
  • Finance Report: Paper 3.5 pdf 0.4 MB
  • CCG Functions Report: Paper 3.6.1 pdf 0.3 MB
  • Antibiotic Prescribing Update: Paper 3.6.2 pdf 0.3 MB
  • WRES Report: Paper 3.6.3 pdf 0.6 MB
  • Kirkholt New Build Quarterly Update: Paper 3.6.4 pdf 0.1 MB
  • Children’s Procurement Update: Paper 3.6.5 pdf 0.2 MB
  • Improving Specialist Care: Paper 3.6.6 pdf 0.9 MB
  • EU Exit Update: Verbal 3.6.7
  • Finance Performance & Risk Group Updated ToR: Paper 3.6.8 pdf 0.4 MB

Section 4 – Governing Body Sub-Committee Reports

  • Clinical, Professional Advisory Panel (CPAP) (from 5 July 2019 meeting): Paper 4.1 pdf 0.2 MB
  • Integrated Commissioning Board (ICB) (from 30 July and 27 August 2019 meetings): Paper 4.2 pdf 0.1 MB
  • Locality Engagement Group reports and member feedback (from 9 July 2019 meeting):
  • (i) Heywood and Middleton: Paper 4.3i pdf 0.2 MB
  • (ii) Rochdale: Paper 4.3ii pdf 0.2 MB
  • Audit Committee (from 12 August 2019 meeting): Paper 4.4 pdf 0.2 MB
  • Quality and Safeguarding Committee (from 16 August 2019 meeting): Paper 4.5 pdf 0.1 MB
  • Corporate Governance Committee Update: Verbal 4.6
  • System Transformation Committee Update: Verbal 4.7

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 25 July 2019 meeting): Paper 6.1 pdf 0.2 MB

Other useful links

Date and time of next meeting 

  • Friday 15 November 2019
  • Part 1: 10.30 – 12.30
  • Number One Riverside, Smith Street, Rochdale