This is an archived website of the former NHS Heywood, Middleton and Rochdale Clinical Commissioning Group (CCG). This website is not being updated.

The CCG ceased to exist at the end of June 2022 and its functions were taken over by NHS Greater Manchester Integrated Care.

Click here https://www.gmintegratedcare.org.uk to be redirected to the NHS Greater Manchester Integrated Care website.
Governing Body – 21 May 20212021-05-20T12:25:52+01:00

Governing Body – 21 May 2021

HMR CCG Governing Body Meeting 21 May 2021: 9:30-10:30

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

Part One

  • Friday 21 May 2021 9:30 to 10:30: Agenda pdf 0.1 MB

Public Open Forum

  • Open agenda for members of the public to raise items.

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 15 January 2021: Paper 1.4 pdf 0.3 MB
  • Action Log / Matters Arising: Paper 1.5 pdf 84 KB
  • Chair’s Actions – Code of Conduct and Accountability Policy / Modern Slavery Statement: Verbal 1.6
  • Chair’s Report: Paper 1.7 pdf 0.1 MB

Section 2 – Items for Decision 

  • Business Continuity and Incident Response Plan: Paper 2.1 pdf 4.2 MB
  • Annual Engagement Plan: Paper 2.2 pdf 0.5 MB
  • Governing Body Terms of Reference Update: Paper 2.3 pdf 0.4 MB

Section 3 – Items for Discussion

  • Quality and Safeguarding Report: Paper 3.1 pdf 0.1 MB
  • Performance Report: Paper 3.2 pdf 0.2 MB
  • Risk Register & Assurance Framework: Paper 3.3 pdf 1.1 MB
  • Opening Budgets Report 2021/22: Paper 3.4 pdf 0.4 MB
  • Functions Update: Verbal 3.5
  • DRAFT Annual Accounts: Paper 3.6 pdf 0.9 MB
  • DRAFT Annual Report / AGS: Paper 3.7 pdf 2.5 MB
  • System Development – ICS and Locality Construct Update: Paper 3.8 pdf 0.2 MB

Section 4 – Reports – Provided for information only 

  • Clinical and Professional Advisory Panel from 28 April 2021 meeting: Paper 4.1 pdf 0.1 MB
  • Quality and Safeguarding Committee from 19 February and 16 April 2021 meetings: Paper 4.2 pdf 0.2 MB
  • Patient and Public Engagement Committee from 8 April 2021 meeting: Paper 4.3 pdf 0.2 MB
  • Audit Committee from 22 April 2021 meeting: Verbal 4.4
  • Integrated Commissioning Board: Paper 4.5 pdf 0.1 MB

Section 5 – Any Other Urgent Business

Questions/exception items from reports provided for information only: Verbal 5.1

Other useful links

Date and time of next meeting 

  • Friday 16 July 2021
  • Time: 9.30 – 10.30
  • Platform/Venue: Virtual via Zoom