07 February 2019
GOVERNING BODIES MEETING AS COMMITTEES IN COMMON
NHS Hambleton, Richmondshire and Whitby CCG
NHS Harrogate and Rural District CCG
NHS Scarborough and Ryedale CCG
Thursday, 7 February 2019, 16:15 – 17:00 Mercure York Fairfield Manor Hotel, Shipton Rd, York YO30 1XW
Agenda - Click Here To View
| No | Agenda Item | Action | Documents |
| 1 | Introductions and Apologies | To Note | Verbal |
| 2 | Declarations of Members’ Interests in Relation to the Business of the Meeting | To Note | Verbal |
| 3 | Remit, Role and Responsibilities | To Note | Verbal |
| 4 | Chair of the Meeting: Convenor | To Agree | Verbal |
| 5 | Any Other Business | To Note | Verbal |
| 6 | Close of Meeting in Public | To Agree | Verbal |
| Exclusion of public and the press The Governing Bodies are recommended to approve the following resolution: "That the press and public be excluded from the remainder of the meeting on the grounds that publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transacted" Reason: The item contains information which relates to consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter. |
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| 7 | Governance | ||
| 7.1 | NY CCGs – Joint Governance Arrangements | To Approve |
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| 8 | Close |