Governing Body – 20 March 20202020-03-17T10:09:38+00:00

Governing Body – 20 March 2020

HMR CCG Governing Body Meeting 20 March 2020: 9:30-10:30

Number One Riverside, Smith Street Rochdale

Part One

  • Friday 20 March 2020 9:30 to 10:30: Agenda pdf 0.3 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 1.1
  • Declaration of Interests (to hmrccg.dois@nhs.net): Verbal 1.2
  • ‘Minutes of the CCG Governing Body Meeting held on 17  January 2020: Paper 1.3 pdf 0.5 MB
  • Action Log / Matters Arising: Paper 1.4 pdf 0.2 MB
  • Use of Chair’s Action: Verbal 1.4
  • Chairs Report: Paper 1.5 pdf 0.3 MB

Section 2 – Items for Decision

  • Self-Assessment Checklist: Paper 2.1 pdf 0.6 MB
  • Opening Budgets: Paper 2.2 pdf 0.5 MB
  • Annual Equality Publication Joint EDI Strategy: Paper 2.3 pdf 9.9 MB
  • Green Plan (Sustainability): Paper 2.4 pdf 2.5 MB
  • Modern Slavery Statement 2020: Paper 2.5 pdf 0.8 MB
  • Kirkholt Development Quarterly Update: Paper 2.6 pdf 0.4 MB
  • Quality and Safeguarding Terms of Reference: Paper 2.7 pdf 0.8 MB
  • Personal Health Budget Policy: Paper 2.8 pdf 1.5 MB

Section 3 – Items for Discussion

Section 4 – Reports – Provided for information only (including Sub-Committee updates) 

  • Clinical, Professional Advisory Panel (CPAP) (from 10 January and 6 March 2020 meetings): Paper 4.1 pdf 0.3 MB
  • Quality and Safeguarding Committee (from 21 February 2020 meeting): Paper 4.2 pdf 0.3 MB
  • Locality Engagement Group (from 14 January 2020 meeting)
  • Patient and Public Engagement Group (from 13 January 2020): Paper 4.4 pdf 0.2 MB
  • Audit Committee Meeting (from 30 January 2020 meeting): Paper 4.5 pdf 0.4 MB
  • Integrated Commissioning Board (ICB) (from 25 February 2020): Paper 4.6 pdf 0.2 MB
  • Primary Care Commissioning Committee (from 14 February 2020) Paper 4.7 pdf 0.4 MB
  • GM Effective Use of Resources (EUR) Policies approved by the Directors of Commissioning (DoCs) December 2019:
    • Asymptomatic Gallstones: Paper 4.8i pdf 2.0 MB
    • Rhinosinusitis Rhinitis Sinusitis: Paper 4.8ii pdf 2.4 MB
    • D&C and Hysterectomy for heavy menstrual bleeding: Paper 4.8iii pdf 2.0 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 15 May 2020
  • Part 1: 9.30 – 10.30
  • Number One Riverside, Smith Street, Rochdale
Paper 2.1 - Self Assessment Checklist
Paper 2.1 - Self Assessment Checklist
0.6 MB
81 🡇
Details