NHS Oldham CCG


NHS Oldham Clinical Commissioning Group
Governing Body Meeting
Thursday 29 June 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 (6 April 2017) For approval Paper Chair
5 Chief Clinical Officer's Report To update the group Verbal Dr Ian Wilkinson
Strategy
6.1 Oldham Plan 2017-22, Appendix 1, Appendix 2 To update the group Paper / Presentation Alan Higgins
6.2 Health Innovation Manchester Roadshow Presentation To update the group Presentation Arjun Sikand - HInM Shadow Exec Team
6.3 Transformation Bid Update To update the group Verbal Denis Gizzi
6.4 Emergency Preparedness, Resilience and Response (EPRR) Update, Appendix 1, Appendix 2, Appendix 3 To update the group Paper Nadia Baig
Quality and performance
7.1 Corporate Performance Report - April 2017, Appendix 1, Appendix 2, Appendix 3 To update the group Paper NB
7.2 ERFPQ Highlight Report, Page 2 To update the group Paper NB
7.3 PCCC Highlight Report To update the group Paper NB
7.4 Making Safety Visible To update the group Presentation Claire Smith
7.5 Modern Day Slavery and Human Trafficking Statement For approval Paper CS
Finance and Governance         
8.1 Forecast Financial Position - May 2017, Appendix 1 To update the group Paper BG
8.2 Board Assurance Framework - Strategic Summary, Appendix 1 To update the group Paper BG
8.3 QIPP Update To update the group Paper BG
8.4 NHS RightCare Update, Appendix 1 To update the group Paper BG
8.5 CCG Committee Handbook, Appendix 1 To update the group before publication Paper BG
8.6  Information Governance Update To update the group Verbal BG
 Policies
9.1 Conflicts of Interest Policy For approval Paper BG
9.2 Complaints Policy, Appendix 1 For approval Paper Mark Drury
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 5 October 2017
Assure, Ellen House
Chaired by Majid Hussain