NHS Oldham CCG


NHS Oldham Clinical Commissioning Group
Governing Body Meeting
Thursday 5 October 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 (29 June 2017) For approval Paper Chair
5 Chief Clinical Officer's Report To update the group Verbal Dr Ian Wilkinson
Strategy
6.1 Integrated Care Organisation (ICO) Update To update the group Verbal Denis Gizzi
6.2 Transformation Bid Update To update the group Verbal Denis Gizzi
6.3 Urgent Primary Care Consultation
Appendix i Specification
Appendix ii Equality Impact Assessment
Appendix iii Pre-consultation Survey Results
Appendix iv Citizens Jury Report
Appendix v Citizens Jury Response
Appendix vi Options Appraisal
Appendix vii Consultation Prospectus
Appendix viii Blank Consultation Survey
For approval Paper Mark Drury
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 - August 2017, Appendix 1, Appendix 2, Appendix 3, Appendix 4, Appendix 5 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 Safeguarding Annual Report, Appendix 1, Appendix 2 To update the group Paper Ian Milnes / Fiona Boyd
Finance and Governance         
8.1 Forecast Financial Position - August 2017 (Month 5), Appendix 1 To update the group Paper Julie Daines
8.2 Board Assurance Framework - Strategic Summary, Appendix 1 To update the group Paper JD
8.3 QIPP and NHS RightCare Update To update the group Paper JD
 Policies
 9.1 IG Policy and Procedure Review - September 2017, Appendix 1 For approval Paper Ben Galbraith
9.2 GM EUR Policy:
* Assisted Conception - Oldham

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 11 January 2018
Assure, Ellen House
Chaired by Majid Hussain