22 November 2018 22 November 2018

NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

1:30pm – 4:30pm Thursday 22 November 2018

The Supper Room, Danby Village Hall, Dale
  End, Danby, Whitby, YO21 2LZ

 

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 27 September 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

Whitby Re-Development

To Update

Verbal

9

Strategic Plans Update

To Update Presentation
  Performance    
10

Public Health Update: 

Annual Public Health Report ‘Back to the Future’

To Note View
10 Appendix 1 - Back to the Future   View
11

Quality and Safety Update

Safeguarding Children and Safeguarding Adults Annual Reports

For Assurance View
11

Appendix 1 - Quality and Safety Update

  View
11

Appendix 2 - Quality and Safety Update Dashboard

  View
11 Appendix 3 - SG Annual Report  

View

11 Appendix 4 - RBS Briefing Paper  

View

11 Appendix 5 - Slavery and Human Trafficking  

View

12 Contract and Finance Performance Dashboard – update from Governing Body Workshop For Assurance View
12

Appendix 1 - Contract and Finance Performance Dashboard

  View
12

Appendix 2 Contract and Finance Report

  View
  Corporate    
13

Chairman’s Report

To Note Verbal
14

Chief Officer’s Report

To Note Verbal
15

Health Engagement Network (HEN) Representative Updates

To Note Verbal
  Governance    
16 Assurance Framework For Assurance View
16 Appendix 1 - Assurance Framework   View
17 eMBED Assurance For Assurance Verbal
18 Value Based Clinical Commissioning Policy

For Approval

View

18

Appendix 1 - Value Based Clinical Commissioning Policy   View

18

Appendix 2 - Value Based Clinical Commissioning Policy   View
19 Treatment Advice Group (TAG) Recommendations For Approval View
19

Appendix 1 - Treatment Advice Group (TAG) Recommendations

  View
20 Remuneration and Terms of Service Committee Update For assurance Verbal
21

Minutes

21a)  Quality, Finance and Performance Meeting 23/08/18 and 20/09/18

21b)  Quality and Safety Committee Meeting

21c)  Primary Care Commissioning Committee Meeting

For Assurance

 

View

View

View

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  Other Items    
22

Key Messages for Audit & Integrated Governance Committee

  Verbal
23

Items for Newsletter

  Verbal
24

Any Other Business

  Verbal
 

Date of next Meeting

24 January 2019, The Supper Room, Danby Village Hall, Dale End, Danby, Whitby, YO21 2LZ

To Note