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
Agenda - Click Here To View
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 | |
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 | |
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 held on 05.10.17 | To Note | |
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 | |
26 | Minutes of the Quality, Finance and Performance Meeting a) 21/12/17 c) 22/02/18
| To Note | |
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 |