NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10am - Thursday 22 September 2016

Seminar Room, Tennants, Harmby Road, Leyburn DL8 5SG

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 28 July 2016 To Approve

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

PCU:

8a) Joint Learning Disability Strategy

For Assurance

View

8 8a) Appendix 1 - Joint Learning Disability Strategy   View
8 8b) Annual Report   View
8 8b) Appendix 1 - Annual Report   View
8 8c) Assurance Report   View
8 8c) Appendix 1 - Assurance Report   View
8 8c) Appendix 2 - Implementing 5 Year Forward View   View
8 8d) Improving Access to Psychological Therapies   View
8 8d) Appendix 1 - IAPT   View
9 eMBED Assurance For Assurance View
9 Appendix 1 - eMBED Assurance   View
10 Public Health Update - Tobacco Control and Stop Smoking Services For Assurance View
10 Appendix 1 - Public Health Update   View
  Performance    

11

Contract and Finance Performance Dashboard For Assurance View
11 Appendix 1 - contract finance and performance dashboard   View
11 Appendix 2 - contract finance and performance dashboard   View

12

Financial Recovery Plan - update on progress

For Assurance Verbal
13

Quality and Safety Update

For Assurance View
13 Appendix 1 - Quality and Safety Update   View
14

Patient Experience - Community Infection Control Team

For Assurance Verbal
  Corporate    

15

Chairman's Report           To Note Verbal

16

Clinical Chief Officer’s Report

  • Sustainability and Transformational Plan (STP) Update
To Note Verbal
17

Health Engagement Network (HEN) representatives updates

To Note Verbal
  Governance  
18 Procurement Strategy For Approval View
18 Appendix 1-5 - Procurement Strategy   View
19 Treatment Advice Group (TAG) Recommendations For Approval View
19 Appendix 1 - TAG Recommendations   View
20 Minutes of the Audit and Integrated Governance Committee For Assurance View
21 Minutes of the Quality and Safety Committee

For Assurance

View

22

Minutes from Quality, Finance and Performance For Assurance View

23

Remuneration and Terms of Service Committee Update To Note Verbal
24 Changes to Remuneration Committee Terms of Reference For Approval View
24 Appendix 1 - Changes to Terms of Reference   View
25 Changes to the Constitution For Approval View
25 Appendix 1 - Changes to the Constitution   View
  Other items    

26

Items for newsletter    
27

Any other Business

   
 

Date of next Meeting

Thursday 24 November 2016, Evolution Busincess Centre, 6 County Business Park, Darlington Road, Northallerton DL6 2NQ

To Note