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

• 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