NHS Oldham CCG

Governing Body - October 2016


NHS Oldham Clinical Commissioning Group
Governing Body Meeting
6 October 2016 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 (7th July 2016) For approval

Paper Chair
5 Chief Clinical Officer's Report To update the group Verbal Dr Ian Wilkinson
Strategy
6.1 Emergency Preparedness, Resilience and Response (EPRR) Update, Appendix 1, Appendix 2 To update the group Paper Denis Gizzi
6.2 GM Primary Care Strategy, Appendix 1 To update the group Paper Kath Wynne-Jones
6.3 Intra GM Estates MOU, Appendix 1, Appendix 2, Appendix 3 For approval Paper Julie Daines
6.4 NHS Operating Plan and Contracting Guidance for 2017/18, Appendix 1  To update the group Paper JD
Quality and performance
7.1 Corporate Performance Report, Appendix 1, Appendix 2, Appendix 3 For approval Paper KWJ
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
7.4  Safeguarding Annual Report, Appendix 1, Appendix 2
 To update the group Paper Ian Milnes
Finance and Governance         
8.1 Forecast Financial Position For approval Paper JD
8.2  Board Assurance Framework Strategic Summary, Appendix 1 For approval Paper JD
Policies
9.1





9.2
GM EUR Policies
* Ultrasound and Pulsed Electromagnetic Systems   (PES) for bone healing, Appendix 1, Appendix 2
* Facet Joint Injections for neck and back pain, Appendix 1
* Radiofrequency Denervation for neck and back pain, Appendix 1, Appendix 2
GM EUR Policies
*Experimental and Unproven Treatments, Appendix 1
* Operation on the Prepuce (Circumcision), Appendix 1
For approval Paper ZA
Any Other Business
         
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 12 January 2017
Assure, Ellen House
Chaired by Majid Hussain