Governing Body - January 2017


NHS Oldham Clinical Commissioning Group
Governing Body Meeting
Thursday 12 January 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 Personal Health Budget - Patient and Carer update (15 - 20 mins)  To update the group Verbal Gavin Croft and Karen Saville-Croft
5 Minutes of the last meeting (6 October 2016)
For approval
Paper

Chair
6 Chief Clinical Officer's Report To update the group Verbal Dr Ian Milnes
Strategy
6.1 EPRR Update, Appendix 1, Appendix 2, Appendix 3, Appendix 4 To update the group Paper Nadia Baig
6.2 Operational Plan Submission and Contract sign off To update the group Verbal Julie Daines / NB
6.3 ICO Update To update the group Verbal Denis Gizzi
6.4 Revised Conflict of Interest Policy Frontsheet, Revised Conflict of Interest Policy, Appendix 1, Appendix 2, Appendix 3, Appendix 4, Appendix 5, Appendix 6, Appendix 7, Appendix 8 For approval Paper JD
6.5 Estates Update To update the group Paper JD
Quality and performance
7.1 Corporate Performance Report - November 2016,  Appendix 1, Appendix 2, Appendix 3, Appendix 4 To update the group Paper NB
7.2 Pennine Care NHS Foundation Trust and CQC Update To update the group Paper Claire Smith
7.3 ERFQP Highlight Report Page 1, Page 2, Glossary To update the group Paper NB
7.4 PCCC Highlight Report To update the group Paper Karen Oddie
7.5 Annual Equality Report (Frontsheet), Annual Equality Report, Appendix 1, Appendix 2, Appendix 3 For approval for publication Paper Mark Drury
Finance and Governance         
8.1 Forecast Financial Position - November 2016, Appendix 1 To update the group Paper JD
8.2 2017 - 18 Financial Plan For approval 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
Any Other Business
9.1



Feedback from Meeting
10.1 Questions and Answers Verbal Chair 
Date and time of next meeting
Governing Body Meeting
2:30 - 4:00 pm, Thursday 6 April 2016
Assure, Ellen House
Chaired by Majid Hussain