Governing Body – 16 July 20212021-07-15T11:01:03+01:00

Governing Body – 16 July 2021

HMR CCG Governing Body Meeting 16 July 2021: 9:30-10:30

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

Part One

  • Friday 16 July 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 21 May 2021: Paper 1.4 pdf 1.3 MB
  • Action Log / Matters Arising: Paper 1.5 pdf 0.1 MB
  • Chair’s Actions – Ratification of the Governing Body Sub Committee Terms of Reference: Verbal 1.6
  • Chair’s Report: Paper 1.7 pdf 0.1 MB

Section 2 – Items for Decision 

  • Quality and Safeguarding Committee Terms of Reference (ToR) for ratification: Paper 2.1 pdf 0.5 MB
  • Quality and Safeguarding Annual Report: Paper 2.2 pdf 0.2 MB
  • Patient and Public Engagement Committee Terms of Reference for ratification: Paper 2.3 pdf 0.5 MB
  • CHC Choice and Equality Policy: Paper 2.4 pdf 0.5 MB

Section 3 – Items for Discussion

  • Quality and Safeguarding Report: Paper 3.1 pdf 0.4 MB
  • Performance Report: Paper 3.2 pdf 0.3 MB
  • Risk Register & Assurance Framework: Paper 3.3 pdf 0.7 MB
  • Finance Report: Paper 3.4 pdf 0.3 MB
  • Functions Update: Verbal 3.5
  • System Development – ICS and Locality Construct Update: Paper 3.6 pdf 0.7 MB

Section 4 – Reports – Provided for information only 

  • Clinical and Professional Advisory Panel from 25 May 2021 meeting: Paper 4.1 pdf 0.1 MB
  • Quality and Safeguarding Committee from 18 June 2021 meeting: Paper 4.2 pdf 0.2 MB
  • Patient and Public Engagement Committee from 10 June 2021 meeting: DEFERRED
  • Audit Committee from 10 June 2021 meeting: Verbal 4.4
  • Integrated Commissioning Board: Paper 4.5 pdf 0.1 MB
  • Primary Care Commissioning Committee from 11 June 2021 meeting: Paper 4.6 pdf 0.2 MB
  • Primary Care Commissioning Committee Ratified Minutes from 10 December 2020 meeting: Paper 4.7 pdf 0.4 MB
  • Information Governance Management Group (IGMG) from 28 May 2021 meeting: Paper 4.8 pdf 0.1 MB
  • Locality Engagement Group (LEG) from 18 May 2021 meeting: Verbal 4.9
  • Anti-Fraud, Bribery and Corruption Policy and Response Plan: Paper 4.10 pdf 0.5 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 17 September 2021
  • Time: 9.30 – 10.30
  • Platform/Venue: Virtual via Zoom