NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10am - Thursday 22 January 2015

Main Committee Room, Hambleton District Council, Civic Centre, Stonecross, Northallerton, DL6 2UU

Agenda - Click Here To View

No Agenda Item Action Documents
1

Apologies for Absence

To Note  
  Standard Items    
2 Approve the Minutes of the Governing Body Meeting held on 25 September 2014 To Approve

View

3

Action Log update

To Agree See Minutes
4

Declarations of Interest

To Note See Minutes
5

Questions from members of the public

To Note Verbal
  Performance    
6 Quality and Safety - update For Assurance

View

7

Contract Performance

For Assurance View

7     

Appendix 1 - Core Performance Dashboard   View
8

Finance Performance Dashboard

For Assurance View

8

Appendix 1 - Finance Performance Dashboard   View
9 Chairmans Report           To Note

Verbal

10 

Clinical Chief Officer’s Report

To Note Verbal
11

Health Engagement Network (HEN) representatives updates

To Note Verbal
  Strategic Items  
12

Transforming the care we deliver in Whitby and the surrounding area – Development of Whitby Hospital, Project Initiation Document (PID)

For Approval View

12

Appendix 1 - NHS England Project Initiation Document (PID)   View
  Governance  
13 Assurance Framework For Assurance          View

13

Appendix 1 - Assurance Framework   View
14

Clinical Chief Officer recruitment process         

To Note View

14

Appendix 1 - Timeline/Project Plan   View

15

Treatment Advice Group (TAG) recommendations For Decisions View

15

Appendix 1 - Treatment Advisory Group Policy Recommendations   View

16

Minutes of the Quality and Safety Committee meeting 22 December 2014 For Assurance View
17

Minutes of the Audit and Integrated Governance Committee meeting 04 December 2014

For Assurance View
  Other items    
  Items for newsletter    
  Any other Business    
 

Date of next Meeting

Thursday 26 March 2015 in the Coverdale Suite, Innovate, Chartermark Way, Colburn Business Park, Colburn, Catterick, North Yorkshire DL9 4QJ

To Note