NHS Oldham CCG

 

NHS Oldham Clinical Commissioning Group
Governing Body Meeting
Thursday 17 January 2019 at 1.30pm
Assure, Ellen House, Oldham

AGENDA

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

Chair

4 Update on positive progress and future developments in Maternity and Neo Natal Services To update the group Verbal Penny Martin and Simon Mehigan, NCA
5 Minutes of the last meeting (4 October 2018), Action Log To update the group Paper MH
6 Accountable Officer's Report To update the group Paper Carolyn Wilkins
7 Chief Clinical Officer's Report To update the group Verbal John Patterson
Strategy        
8.1 NHS 10 Year Plan and Planning Guidance, Appendix 1, Appendix 2 To update the group Paper Mike Barker
8.2 Corporate Objectives For approval  Paper  MB
 
8.3 IVF Consultation Outcomes, Appendix 1, Appendix 2 To update the group Paper Nadia Baig
8.4 Interim Refresh CCG Constitution and Corporate Governance Framework Jan 2019, Appendix 1, Appendix 2, Appendix 3 For approval Paper Julie Daines

8.5

Emergency Preparedness, Resilience and Response (EPRR), Appendix 1, Appendix 2, Appendix 3, Appendix 3(a), Appendix 3(b)

To update the group

Paper

Nadia Baig

8.6 EPRR Core Standards Assurance Process 2018-19, Appendix 1, Appendix 2, To update the group Paper MB
8.7 Future of Commissioning in Oldham To update the group Paper MB
Quality and performance        
9.1 Corporate Performance Report - October 2018, Appendix 1 To update the group Paper NB
9.2 Quality and Safeguarding Update To update the group Paper Claire Smith
9.3 Updated Safeguarding Policy (frontsheet), Safeguarding Children and Adult's Policy, Appendix 1, Safeguarding Annual Report, Annual Report for Looked After Children and Young People To update the group Paper CS
Highlight Reports        
10.1 Audit Committee Highlight Report To update the group Paper Ben Galbraith

10.2

Commissioning Partnership Board Highlight Report

To update the group

Paper

BG

10.3 Commissioning Committee Highlight Report To update the group Paper BG
10.4 Primary Care Commissioning Committee Highlight Report To update the group Paper NB
10.5 Remuneration Committee Highlight Report To update the group Paper Julie Daines / MH
Finance and Governance        

11.1

Forecast Financial Position - November 2018 (Month 8)

To update the group

Paper

BG

11.2 Board Assurance Framework - Strategic Summary, Appendix 1 To update the group Paper JD
 Policies
12.1

GM EUR Policies:
* Continuous Glucose Monitoring (GM039), Appendix 1, Appendix 2, Appendix 3
* Orthoses, Bespoke Orthoses & 24-hour Posture Management (GM043), Appendix 1, Appendix 2, Appendix 3
* Knee Replacements (GM051), Appendix 1, Appendix 2

* Hip Replacements (GM056), Appendix 1, Appendix 2

Revised GM EUR Policies:

* Ganglion Cyst Removal (GM025), Appendix 1, Appendix 2

* Knee Arthroscopy (GM034), Appendix 1, Appendix 2

 

For approval 
 
Paper NB
Any Other Business        
13.1        

Risks raised in the meeting

       

14.1

       
Feedback from Meeting        
13.1 Questions and Answers   Verbal Chair 
Date and time of next meeting        
Governing Body Meeting
1:30 - 4:30 pm, Thursday 4 April 2019
Assure, Ellen House
Chaired by Majid Hussain