NHS Oldham CCG


NHS Oldham Clinical Commissioning Group
Governing Body Meeting
Thursday 6 April 2017 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 (12 January 2017) For approval Paper Chair
5 Chief Clinical Officer's Report To update the group Verbal Dr Ian Wilkinson
Strategy
6.1 Operational Plan 2017 / 18, Appendix 1, Appendix 2 To update the group Paper Kath Wynne-Jones
6.2 Integrated Care Organisation (ICO) UpdateDraft Business PlanLocality Narrative To update the group Paper Denis Gizzi / KWJ
6.3 New Guidance on Conflicts of Interest (February 2017) To update the group Presentation Julie Daines
6.4 Emergency Preparedness, Resilience and Response (EPRR) Update, Appendix 1 To update the group Paper Nadia Baig
Quality and performance
7.1 Corporate Performance Report (January 2017) Appendix 1, Appendix 2, Appendix 3 To update the group Paper NB
7.2 ERFPQ Highlight Report page 1, page 2 To update the group Paper KWJ
7.3 PCCC Highlight Report To update the group Paper KWJ
Finance and Governance         
8.1 Forecast Financial Position - February 2017 To update the group Paper JD
8.2 2017 - 18 Financial Plan To update the group Paper JD
8.3 Board Assurance Framework - Strategic Summary, Appendix 1 To update the group Paper JD
8.4 QIPP Update To update the group Paper JD
 Policies
 9.1 Integrated Community Equipment (ICES) Policy, Appendix 1 For approval Paper Claire Smith
9.2 GM EUR Policies:
* Surgical drainage of middle ear, appendix 1 appendix 2
* Headache disorder, appendix 1
* Knee Arthroscopy, lavage and debridement, appendix 1, appendix 2
* Out of contract spinal procedures, appendix 1, appendix 2 
For approval 

Paper Dr Zuber Ahmed
Any Other Business
10.1



Feedback from Meeting
11.1 Questions and Answers Verbal Chair 
Date and time of next meeting
Governing Body Meeting
2:30 - 4:00 pm, Thursday 6 July 2017
Assure, Ellen House
Chaired by Majid Hussain