NHS Oldham CCG

NHS Oldham Clinical Commissioning Group

 

 

 

 

NHS Oldham Clinical Commissioning Group
Governing Body Meeting - Public
Thursday 1 August 2019
12.30pm to 4pm
Assure meeting room, Ellen House

AGENDA

Agenda number

Item description

Objectives/
Desired outcomes

Process

Item presenter

1. Meeting administration

1.1

Welcome, Introductions and Apologies

To update the group

Verbal

Chair – Majid Hussain

1.2

Declaration of Interests and any conflicts arising with agenda items

To update the group

Paper

Chair

1.3

Involving the public

To update the group

Verbal

Chair

1.4

Minutes of the last meeting
(25 April 2019)
and action log

For approval

Paper

Chair

2. Patient story

2.1

Mental health services – a patient’s journey

To update the group

Verbal

Gary Flanagan

3. Senior leader updates

3.1

Accountable Officer’s report

To update the group

Paper

Dr Carolyn Wilkins

1.3

Chief Clinical Officer’s report

To update the group

Paper

Dr John Patterson

3.3

Chief Nurse’s report

To update the group

Paper

Claire Smith

4. Strategy

4.1

Quality Strategy and Framework, Appendix 1

For approval

Paper

Claire Smith

4.2

Risk Management Strategy

For approval

Paper

Erin Portsmouth

4.3 Long Term Plan Implementation Framework To update the group Paper Dr Carolyn Wilkins

4.4

To update the group

Paper

Erin Portsmouth

5. Commissioning, performance, operations and delivery

5.1

Corporate Performance Report  – June 2019

To update the group

Verbal

Dr John Patterson

5.2

Safeguarding and Looked After Children – Annual Reports, Appendix 1 (SAF), Appendix 2 (LAC)

For approval

Paper

Claire Smith

5.3

Improvement and Assessment Framework for CCGs

To update the group

Paper

Erin Portsmouth

6. Finance, governance and risk

6.1

Forecast financial position – Quarter 1 2019/20

To update the group

Paper

Ben Galbraith

6.2

Board Assurance Framework

For approval

Paper

Erin Portsmouth

7. Policies

7.1

None received

Not applicable

Not applicable

Not applicable

8. For information

8.1

Committee meeting minutes

To update the group

Papers

Chair

9. Any other business

9.1

Risks raised in the meeting

To update the group

Verbal

Chair

9.2

Questions from the public

To update the group

Verbal

Chair

 

Next meeting Time Date Venue Chair
Governing Body meeting - public 1pm to 4pm Thursday 7 November 2019 To be confirmed

Majid Hussain