NHS Oldham CCG


NHS Oldham Clinical Commissioning Group

 

 

 

 

NHS Oldham Clinical Commissioning Group
Governing Body Meeting - Public
Thursday 7 November 2019
12.30pm to 4:00pm
Lees Suite, Civic Centre, West Street, Oldham, OL1 1UG

AGENDA

Agenda number

Item description

Objectives/
Desired outcomes

Process

Item presenter

1. Meeting administration

1.1

Welcome, Introductions and Apologies

For information

Verbal

Chair – Majid Hussain

1.2

Housekeeping

For information

Verbal

Chair

1.3

Declarations of Interest

To update the group

Verbal

Chair

1.4

Minutes of the last meeting (1 August 2019) and action log

To discuss and approve

Paper

Chair

2. Patient story

2.1

Patient Story

For information

Verbal

Nicola Hepburn

3. Senior leader updates

3.1

Accountable Officer's report

For information

Verbal

Dr Carolyn Wilkins

3.2

Chief Clinical Officer's report

For information

Verbal

Dr John Patterson

3.3

Chief Nurse Report, appendix a

For information

Paper

Claire Smith

4. Strategy

4.1

Primary Care Strategy

For approval

Verbal

Nicola Hepburn

4.2 Locality Plan Update For information Verbal Mike Barker

5. Commissioning, performance, operations and delivery

5.1

Performance Update, appendix a

For information

Paper

Nicola Hepburn

        5.2

Workforce Report including Workforce Race Equality Standard (WRES), appendix a

For approval Paper Erin Portsmouth

6. Finance, governance and risk

6.1

Forecast Financial Position - Quarter 2 2019/2020

For information

Paper

Ben Galbraith

6.2

NHS Oversight Framework, appendix a

For information

Paper

Erin Portsmouth

        6.3 Board Assurance Framework and Corporate Risk Register For approval Paper Erin Portsmouth
        6.4 Committee Terms of Reference, appendix a, appendix b, appendix c, appendix d For approval Paper Erin Portsmouth
        6.5 Emergency Preparedness, Resilience and Response (EPRR) update, appendix a For information Paper Erin Portsmouth

7. Policies

7.1

GM EUR Policies, GM059 Surgical Repair of Hernias 1, GM059 2, GM059 3, GM058 Surgical correction of adult strabismus (squint) 1, GM058 2, GM058 3, GM060 Photorefractive (laser) surgery for the correction of refractive errors 1, GM060 2, GM060 3, GM050 Surgical management of ankyloglossia (tongue tie) 1, GM050 2, GM050 3               

For approval

Paper

Dr Ian Milnes

8. Any other business

        8.1 Risks raised in the meeting For discussion Verbal Chair
        8.2 Questions from the public For discussion Verbal Chair

9. For information 

9.1

a) Upcoming agenda items

b) Details of the next meeting

Date: Thursday 6th February 2020

Time: 1:00 - 4:00pm

Venue: T.B.C.

c) Meeting closed

 

For information

 

 

               

Next meeting Time Date Venue Chair
Governing Body meeting - public 1pm to 4pm Thursday 6 February 2020 To be confirmed

Majid Hussain