NHS Oldham CCG

 

NHS Oldham Clinical Commissioning Group
Governing Body Meeting
Thursday 28 March 2019 at 11.30am
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 Interest and any conflicts arising with agenda items To update the group Paper Chair
3 Involving the public   Verbal

Chair

4 Focused Care - A Patient's Journey To update the group Verbal Dr John Patterson
5 Minutes of the last meeting (17 January 2019), Action Log To update the group Paper MH
6 Accountable Officer's Report To update the group Verbal Dr Carolyn Wilkins
7 Chief Clinical Officer's Report To update the group Verbal JP
Strategy        
8.1 Operational Plan sign off, Appendix 1 For approval Paper Mike Barker
8.2 2019/20 Financial Plan For approval Paper  Ben Galbraith
Quality and performance        
9.1 Corporate Performance Report - January 2019, Appendix 1 To update the group Paper Nadia Baig
9.2 Quality and Safeguarding Update To update the group Paper Claire Smith

9.3

Equality, Diversity and Human Rights

* CCG Annual Equality Publication 2019

* Gender Pay Gap Report 2019

* Workforce Report 2019

* GMSS Annual Equality Publication 2019

For approval for publication

Paper

Majid Hussain / Mark Drury

9.4 CAMHS Transformation Refresh, Appendix 1 For approval Paper Jill Beaumont / Nadia Baig
Highlight Reports        
10.1 Audit Committee Highlight Report To update the group Paper MB

10.2

Commissioning Partnership Board Highlight Report

To update the group

Paper

MB

10.3 Primary Care Commissioning Committee Highlight Report To update the group Paper NB
Finance and Governance        

11.1

Forecast Financial Position - February 2018 (Month 11)

To update the group

Paper

BG

11.2 Board Assurance Framework - Strategic Summary, Appendix 1 To update the group Paper MB
Any Other Business        
12.1        

Risks raised in the meeting

       

13.1

       
Feedback from Meeting        
14.1 Questions and Answers   Verbal Chair 
Date and time of next meeting        
Governing Body Meeting
11:30 - 1:00 pm, Thursday 25 April 2019
VenueTBC - Dance Studio at OCL / other community venue
Chaired by Majid Hussain