NHS Oldham CCG


NHS Oldham Clinical Commissioning Group
Governing Body Meeting
Thursday 18 January 2018 at 2.30pm
Assure, Ellen House, Oldham

AGENDA

Agenda No  Item Description Objectives/ Desired Outcomes Process Item Presenter
1 Welcome, introductions and apologies Verbal Chair
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 (5 October 2017) For approval Paper Chair
5 Single Accountable Officer To update the group Paper Julie Daines
6 Accountable Officer's Report To update the group Verbal ND
7 Chief Clinical Officer's Report To update the group Verbal TBC
Strategy
8.1 Update on Constitution refresh To update the group Verbal Julie Daines
8.2 Establishment of Single Commissioning Function for Oldham locality, Appendix 1 For approval  Paper  JD

8.3 ICO Update To update the group Verbal  JD
8.4 Outcomes and Recommendation from Urgent Care Treatment Service Consultation, Appendix 1, Appendix 2, Appendix 3 For approval Paper Mark Drury
8.5 Emergency Preparedness, Resilience and Response (EPRR), Appendix1, Appendix 2, Appendix 3, Appendix 4, Appendix 5, Appendix 6, Appendix 7, Appendix 8, Appendix 9, Appendix 10 To update the group Paper Nadia Baig
Quality and performance
9.1 Corporate Performance Report - November 2017, Appendix 1, Appendix 2, Appendix 3, Appendix 4 To update the group Paper NB
9.2 Update on SEND, Appendix 1 To update the group Paper Fiona Boyd
9.3 ERFPQ Highlight Report To update the group Paper NB
9.4 PCCC Highlight Report To update the group Paper NB
9.5 Annual Equality Report, Appendix 1, Appendix 2, Appendix 3, Appendix 4 For approval for publication Paper MD
Finance and Governance         
10.1 Forecast Financial Postion - November 2017 (Month 8), Appendix 1 To update the group Paper BG
10.2 Board Assurance Framework - Strategic Summary, Appendix 1 To update the group Paper BG
 Policies
11.1 GM EUR Policies:
* Carpal Tunnel Syndrome, Appendix 1, Appendix 2
* Other Aesthetic Surgery, Appendix 1, Appendix 2
* Surgical Correction of Trigger Finger, Appendix 1, Appendix 2
For approval 

Paper Dr Zuber Ahmed
Any Other Business
12.1



Feedback from Meeting
13.1 Questions and Answers Verbal Chair 
Date and time of next meeting
Governing Body Meeting
2:30 - 4:30 pm, Thursday 5 April 2018
Assure, Ellen House
Chaired by Majid Hussain