NHS Oldham CCG

 

NHS Oldham Clinical Commissioning Group
Governing Body Meeting
Thursday 25 April 2019 at 11.30am
Venue location, Oldham

AGENDA

Agenda No  Item Description Objectives/ Desired Outcomes Process Item Presenter
1 Welcome, introductions and apologies   Verbal Chair - Graham Foulkes
2 Declaration of Interests and any conflicts arising with agenda items To update the group Paper Chair
3 Involving the public   Verbal

Chair

4 Minutes of the last meeting (28 March 2019) and Action Log To update the group Paper Chair
5 Chief Clinical Officer's Report To update the group Verbal John Patterson
Strategy        
6.1 Annual Report and Accounts To update the group Paper Mike Barker / Ben Galbraith
6.2 Changes to the Schedule of Committee / Meeting dates, Appendix 1 To update the group Paper  MB
6.3 Emergency Preparedness, Resilience and Response (EPRR), Appendix 1 To update the group Paper MB
6.4 Interim MOU between GMSS and Oldham CCG, Appendix 1 For approval Paper BG
Quality and performance        
7.1 Corporate Performance Report - February 2019, Appendix 1 To update the group Paper MB
Highlight Reports        
8.1 Audit Committee Highlight Report To update the group Paper BG

8.2

Commissioning Partnership Board Highlight Report

To update the group

Paper

BG

8.3 Assuring Quality & Performance Committee Highlight Report  To update the group Verbal JP
Finance and Governance        

9.1

Risk Management and Board Assurance Framework

To update the group

Paper

MB

Policies        
10.1

GM EUR Policies

* Arthroscopic sub-acromial decompression for shoulder impingement (New), Appendix 1, Appendix 2

* Low Back Pain (Revised), Appendix 1, Appendix 2

* Facet Joint Injections (Revised), Appendix 1, Appendix 2

For ratification Paper JP
Any Other Business          
11.1        

Risks raised in the meeting

       

12.1

    Verbal Chair
Feedback from Meeting        
13.1 Questions and Answers   Verbal Chair 
Date and time of next meeting        
Governing Body Meeting
1:00 - 4:00 pm, Thursday 1 August 2019
VenueTBC - Dance Studio at OCL / other community venue
Chaired by Majid Hussain