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 – Friday 20 May 20222022-05-17T11:08:12+01:00

Governing Body – 20 May 2022

HMR CCG Governing Body Meeting 20 May 2022: 9:30-10:30, Hollingworth Rooms, Floor 1, Training and Conference, Number One Riverside

Part One

  • Friday 20 May 2022 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
  • Committee Business: Verbal 1.2
  • Declaration of Interests (to hmrccg.dois@nhs.net): Verbal 1.3
  • Minutes of the CCG Governing Body Meeting held on 18 March 2022: Paper 1.4 pdf 0.3 MB
  • Action Log / Matters Arising: Paper 1.5 pdf 0.1 MB
  • Chair’s Actions: Verbal 1.6
    • Modern Slavery and Human Trafficking Statement
  • Chairs Report: Paper 1.7 pdf 0.1 MB

Section 2 – Items for Decision – No Items

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 0.7 MB
  • Finance Report 2021/22 Monthly position: Paper 3.4 pdf 0.5 MB
  • CCG Closedown and Transition Update: Verbal 3.5
  • Annual Accounts: Paper 3.6 pdf 1.1 MB
  • Annual Report and Annual Governance Statement: Paper 3.7 and 3.8 pdf 2.9 MB

Section 4 – Reports – Provided for Information Only (Including Sub-Committee Updates) 

  • Clinical and Professional Advisory Panel (from 29 March 2022 meeting): Paper 4.1 pdf 0.2 MB
  • Quality and Safeguarding Committee (from April 2022 meeting): Paper 4.2 pdf 0.2 MB
  • Integrated Commissioning Board from (29 March 2022 meeting): Paper 4.3 pdf 0.2 MB
  • Primary Care Commissioning Committee Ratified Minutes (from 11 March 2022 meeting): Paper 4.4 pdf 0.2 MB
  • Public and Patient Engagement Committee (from 10 February and 14 April 2022 meetings): Paper 4.5 – DEFERRED

Section 5 – Any Other Urgent Business

  •  Verbal 5.1

Other Useful Links