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
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 | |
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 | |
10 | OOH procurement paper | For agreement | |
Performance | |||
11 | Financial Performance 2013/14 | To note | |
12 | Contract Performance 2013/14 | To note | |
12 | Item 12 - Appendix 1 | | |
13 | Quality and Safety Update | To note | |
14 | Winterbourne View Update | To note | |
15 | NHS North Yorkshire & Humber CSU SLA | To note | |
Item 15 - Appendix 1 | | ||
Item 15 - Appendix 2 | | ||
Governance | |||
16 | High Level Risk Register | To note | |
Item 16 - Appendix 1 | | ||
17 | Minutes from Audit and Integrated Governance Committee held on 16 April 2013 | To note | |
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 |