HMR CCG Governing Body Meeting 21 January 2022: 9:30-10:30

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

Part One

• Friday 21 January 2022 9:30 to 10:30: Agenda pdf 0.1 MB

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 19 November 2021: Paper 1.4 pdf 0.4 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

• Public Sector Equality Duty (PSED): Paper 2.1 pdf 3.3 MB
• Digital Experience Strategy 2022 – 25: Paper 2.2 pdf 1.7 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 1.2 MB
• Finance Report: Paper 3.4 pdf 0.3 MB
• Emergency, Preparedness, Resilience and Response (EPRR) Update: Paper 3.5 pdf 0.8 MB
• CCG Closedown and Transition Update: Verbal 3.6
• NHS Planning Guidance 2022/23: Paper 3.7 pdf 0.5 MB

Section 4 – Reports – Provided for information only 

• Audit Committee from 29 November 2021 meeting: Paper 4.1 pdf 0.1 MB
• Clinical and Professional Advisory Panel from 30 November 2021 meeting: Paper 4.2 – TO FOLLOW
• Quality and Safeguarding Committee from 17 December 2021 meeting: Paper 4.3 pdf 0.2 MB
• Patient and Public Engagement Committee from 9 December 2021 meeting: Paper 4.4 pdf 0.2 MB
• Integrated Commissioning Board from 30 November 2021 meeting: DEFFERED
• Information Governance Management Group from 24 September and 26 November 2021 meetings: Paper 4.6 pdf 0.2 MB
• Primary Care Commissioning Committee from 10 December 2021 meeting: Paper 4.7 pdf 0.1 MB
• Primary Care Commissioning Committee Ratified Minutes from 10 September 2021 meeting: Paper 4.8 pdf 0.4 MB
• GM EUR Policies: Paper 4.9 pdf 3.6 MB
  • New Spinal Injections and Related Therapies for Back Pain Policy
  • Revised HMR Assisted Conception Policy
  • Low Back Pain Policy – renamed Assessment and management of low back pain in over 16s
  • Revised Facet Joint Injections for Cervical, Thoracic and Lumber Back Pain
  • Revised Knee Arthroscopy Policy
• Conflicts of Interest Policy: Paper 4.10 pdf 0.2 MB

Section 5 – Any Other Urgent Business – No Items

Other useful links

• RBC – Health, School and Care Overview and Scrutiny Committee minutes
• RBC – Strategic Place Board (formerly Health and Wellbeing Board)
• NHS HMR CCG and RBC Integrated Commissioning Board
• NHS HMR CCG Primary Care Commissioning Committee
• NHS HMR CCG Patient and Public Engagement Committee
• Governing Body Public Questions and Responses
• Rochdale Borough Locality Plan 2020-2024

Date and time of next meeting 

• Friday 18 March 2022
• Time: 9.30 – 10.30
• Platform/Venue: Virtual via Zoom / Training and Conference