22 September 2016

NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10am - Thursday 22 September 2016

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

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