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 | |
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 | |
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
| 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 |