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