NHS Oldham CCG

NHS Oldham Clinical Commissioning Group

 

 

 

 

NHS Oldham Clinical Commissioning Group
Governing Body Meeting - Public
Thursday 5 March 2020
12.30pm to 4pm
Assure, Ellen House

AGENDA

Agenda number

Item description

Objectives/
Desired outcomes

Process

Item presenter

 Meeting administration

1.

Welcome, Introductions and Apologies

To update the group

Verbal

Chair – Majid Hussain

         2. Housekeeping For information Verbal Chair

3.

Declaration of Interests and any conflicts arising with agenda items

To update the group

Paper

Chair

4.

Minutes of the last meeting
(6 February 2020)
and action log

For approval

Paper

Chair

 Patient story

5.

Update on Eve's story

For information

Verbal

Nicola Hepburn

 Senior leader updates

6.1

Accountable Officer’s report

For information

Verbal

Dr Carolyn Wilkins

6.2

Chief Clinical Officer’s report

For information

Verbal

Dr John Patterson

6.3

Chief Nurse’s report

For information

Verbal

Claire Smith

 Strategy

7.1

Locality Plan

For approval

Paper

Mike Barker

 Commissioning, performance, operations and delivery

8.1

Performance Update, appendix i

For information

Verbal

Dr John Patterson

 Policies

9.

GM EUR Policies:  (1) Asymptomatic Gallstones, appendix i, appendix ii (2) Rhinosinusitis Rhinitis Sinusitis, appendix i, appendix ii, (3) D&C and Hysterectomy for heavy menstrual bleeding, appendix i, appendix ii

For approval

Paper

Dr John Patterson

 Any other business

10.1

Risks raised in the meeting

To update the group

Verbal

Chair

10.2

Questions from the public

To update the group

Verbal

Chair

 

Next meeting Time Date Venue Chair
Governing Body meeting - public 12.30pm to 4pm Thursday 2 April 2020 External Community Venue to be confirmed

Majid Hussain