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Council and Democracy

Agenda

Venue: Webcast

Contact: Jayne Somerville x5609 

Media

Items
No. Item

PART A

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1.

Welcome and apologies - Dr Asad Ali

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2.

Declarations of interest pdf icon PDF 380 KB

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3.

Consideration of any items of urgent business - Dr Asad Ali

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4.

Chair's introduction - Dr Asad Ali

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5.

Draft minutes of the Governing Body meeting held in public on 16 September 2020 - Dr Asad Ali pdf icon PDF 442 KB

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6.

Actions arising pdf icon PDF 169 KB

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7.

For Governing Body Action:

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7a

2019/20 CCG End of Year rating *To Note* - Dr Asad Ali / Steven Pleasant pdf icon PDF 135 KB

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7b

Audit Committee verbal update including Emergency Preparedness Resilience and Response declaration *Action required* - David Swift

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7c

Integrated Economy Finance Report (Month 7) * To Note * - Kathy Roe pdf icon PDF 141 KB

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7d

Revised Terms of Reference - Primary Care Committee **For Approval ** - C Prowse pdf icon PDF 515 KB

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8.

Covid Business:

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8a

Accountable Officer Update - Steven Pleasant

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8b

Oversight of Quality During Covid-19 * To Note * - Gill Gibson pdf icon PDF 507 KB

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8c

Living with Covid Board: 23 September and 14 October 2020 * To Note * pdf icon PDF 511 KB

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9.

Approved minutes of Committees - to receive minutes and note content:

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9a

Strategic Commissioning Board: 26 August, 30 September and 28 October 2020 pdf icon PDF 460 KB

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9b

Consideration of any items recommended to Governing Body by the Strategic Commissioning Board - Dr Ashwin Ramachandra

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9c

Primary Care Committee: 2 September, 7 October and 4 November 2020 pdf icon PDF 353 KB

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9d

Finance and QIPP Assurance Group: 26 August, 23 September and 21 October 2020 pdf icon PDF 58 KB

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9e

Audit Committee: 24 June and 16 September 2020 pdf icon PDF 57 KB

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10.

Partnership and Greater Manchester meetings - to receive approved minutes and note content:

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10a

Greater Manchester Joint Commissioning Board - 21 July 2020 pdf icon PDF 534 KB

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10b

Tameside Health and Wellbeing Board: 29 June 2020 pdf icon PDF 126 KB

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11.

Any items of urgent business

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Date and time of next meeting - To be agreed

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