NHS Oldham CCG

NHS Oldham Clinical Commissioning Group

 

 

 

 

NHS Oldham Clinical Commissioning Group
Governing Body Meeting - Public
Thursday 6 February 2020
12.30pm to 4pm
George Street Chapel, 58 George Street, Oldham OL1 1LS

AGENDA

Agenda number

Item description

Objectives/
Desired outcomes

Process

Item presenter

Meeting administration

1

Welcome, Introductions and Apologies

For information

Verbal

Chair – Majid Hussain

2

Housekeeping

For information

Verbal

Chair

3

Declarations of Interest

To ensure any existing and new declarations of interest are declared verbally if in potential conflict with any items on the agenda

Verbal

Chair

4

Minutes of the last meeting (7 November 2019) and Action log

To discuss and approve

Paper

Chair

Patient story

5

Mental health services – Transforming Care

For information

Verbal

Gary Flanagan

Senior leader updates

6.1

Accountable Officer's Report

For information

Paper

Dr Carolyn Wilkins

6.2

Chief Clinical Officer's Report

For information

Verbal

Dr John Patterson

6.3

Chief Nurse's Report, Section 2.2.5 supplement

For information

Paper

Claire Smith

Strategy

7.1

Geographical Alignment

For approval

Paper

Mike Barker

7.2

Governance Structure Review

For approval

Paper

Erin Portsmouth

Commissioning, performance, operations and delivery

8.1

Performance update, appendix 1

For information

Paper

Mike Barker

8.2

Children's and Young People's Mental Health Transformation Plan refresh, appendix 1

For approval

Paper

Claire Smith

8.3

Workforce report

For information

Paper

Erin Portsmouth

Finance, governance and risk

9.1

Forecast Financial Position Quarter 3 (December) 2019/20

For information

Paper

Kate Rigden

9.2

Board Assurance Framework and Corporate Risk Register

For approval

Paper

Erin Portsmouth

        9.3 Emergency Preparedness, Resilience and Response (EPRR) update For information Paper Erin Portsmouth
        9.4 Register of the use of the Corporate Seal 2019-20, appendix 1 For information Paper Erin Portsmouth
        9.5 Committee Dates for 2020-21 For approval Paper Erin Portsmouth

Policies

10

Information Governance Policies, appendix a, appendix b, appendix c, appendix d, appendix e, appendix f, appendix g, appendix h, appendix i

For approval

Paper

Erin Portsmouth

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 12.30pm to 4.00pm Thursday 5 March 2020 (for approval at 6 February meeting) To be confirmed

Majid Hussain