NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

2.00pm, 06 August 2013

Council Chamber, Hambleton District Council, Civic Centre, Stone Cross, Northallerton DL6 2UU

 

Agenda - click here to view

This meeting has been rescheduled from 25 July 2013

No  Agenda Item Action Documents 
1 Apologies for absence To note  
  Standard Items    
2 Approve the Minutes of the Governing Body Meeting held on Thursday 23 May 2013 For Approval

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3 Action Log update To Agree See Minutes
4 Declarations of Interest To Note See Minutes
5 Patient Stories To Note          Verbal
6 Chairman's Report To Note Verbal
7 Clinical Chief Officer’s Report To note Verbal
8 Health Engagement Network (HEN) representatives update To note Verbal
           Strategic Items    
9 Fit 4 the Future report For discussion

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10 OOH procurement paper For agreement

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  Performance    
11 Financial Performance
2013/14
To note

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12 Contract Performance 2013/14 To note

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12           Item 12 - Appendix 1  

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13 Quality and Safety Update To note

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14 Winterbourne View Update To note

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15 NHS North Yorkshire & Humber CSU SLA To note

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  Item 15 - Appendix 1  

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  Item 15 - Appendix 2  

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  Governance    
16 High Level Risk Register To note

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  Item 16 - Appendix 1  

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17 Minutes from Audit and Integrated Governance Committee held on 16 April 2013 To note

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  Other Items    
18 Items for newsletter    
19 Any other business    
  Date of next meeting
Thursday 26 September 2013
The Conference Room, Innovate, Chartermark Way, Colburn Business Park, Catterick Garrison, Colburn, North Yorkshire DL9 4QJ
 
To note