Governing Body Meeting 22 March 2018 Governing Body Meeting 22 March 2018

NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

1.30pm - 4.30pm Thursday 22 March 2018

Innovate, Chartermark Way, Colburn Business Park, Colburn, DL9 4QJ

No	Agenda Item	Action	Documents
1	Welcome and Introductions
2	Apologies for Absence	To Note
	Standard Items
3	Approve the Minutes of the Governing Body meeting held on Thursday 25 January 2018	For Approval	View
4	Action Log update	To Agree	See Minutes
5	Summary of Governing Body Workshop	For Assurance	Verbal
6	Declarations of Interest	To Note	Verbal
7	Questions from members of the public		Verbal
	Strategic Items
8	Planning 2018/19	For Approval	View
8	Appendix 1 - Planning and Assumptions		View
9	Proposal for Accountable Care Partnership for Mental Health	For Discussion	Presentation
10	Estates Strategy	To Note	View
	Performance
11	Public Health Annual Report: HRW Approach	To Note	View
11	Appendix 1 - Healthy transitions growing old in North Yorkshire		View
12	Quality and Safety Update	For Assurance	View
12	Appendix 1 - Quality and Safety Update		View
12	Appendix 2 - Comms and Engagement Dashboard February 2018		View
13	Performance and Finance	For Assurance	View
13	Appendix 1 - Performance update		View
13	Appendix 2 - Finance and Contract update		View
	Corporate
14	Chairman's and Chief Officers Reports	To Note	Verbal
15	Health Engagement Network (HEN) representatives updates	To Note	Verbal
	Governance
16	Procurement of Service to Replace NHS 111 in Yorkshire and Humber	For Approval	View
16	Appendix 1 - Procurement of Service to Replace NHS 111 in Yorkshire and Humber		View
17	Joint STP Arrangements in Cumbria and the North East (CNE)	To Note	View
17	Appendix 1 - Joint STP Arrangements in Cumbria and the North East (CNE)		View
18	Assurance Framework	For Assurance	View
19	Tender Waivers (deferred to Part 2 GB meeting)	For Approval
20	Conflicts of Interest Training	For Approval	View
20	Appendix 1 - Conflicts of Interest Training		View
21	Treatment Advice Group (TAG) Recommendations	For Approval	View
21	Appendix 1 - TAG Recommendations		View
22	Serious Incident Policy	For Approval	View
22	Appendix 1 - Serious Incident Policy		View
23	Joint CCG Committee for CNE 23a) Agreed Terms of Reference 23b) Minutes from Meeting held on 05.10.17	To Note	View View
24	Value Based Clinical Commissioning Policy	For Approval	View
24	Appendix 1 - Value Based Clinical Commissioning Policy		View
24	Appendix 2 - VBCCP Confirmed Updates for Spring 2018		View
25	Audit and Integrated Governance Committee Minutes 07/12/17	For Assurance	View
26	Minutes of the Quality, Finance and Performance Meeting a) 21/12/17 b) 23/01/18 c) 22/02/18	To Note	View View View
27	Minutes of the Quality and Safety Committee 22/11/17	For Assurance/To Note	View
	Other items
28	Key Messages for Audit & Integrated Governance Committee
29	Items for newsletter
30	Any other Business
	Date of next Meeting Thursday 24 May 2018, Hilda Room, Sneaton Castle, Castle Rd, Whitby, YO21 3QN	To Note

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