NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting
10am - Thursday 23 July 2015
Cottage Meeting Room, Northallerton Methodist Church, High St, Northallerton DL7 8EG
Agenda - Click Here To View
No | Agenda Item | Action | Documents |
1 | Apologies for Absence | To Note | |
Standard Items | |||
2 | Approve the Minutes of the Governing Body Meeting held on Thursday 28 May2015 | To Approve | |
3 | Action Log update | To Agree | See Minutes |
4 | Declarations of Interest | To Note | See Minutes |
5 | Questions from members of the public | To Note | Verbal |
Performance | |||
6 | Quality and Safety - update | For Assurance | |
7 | Contract Performance | For Assurance | View |
7 | Appendix 1 - Performance Report | View | |
8 | Finance Performance Dashboard | For Assurance | View |
8 | Appendix 1 - Finance Performance Dashboard | View | |
9 | Whitby Mobilisation Go-Live | For Assurance | Verbal |
Corporate Items | |||
10 | Chairmans Report | To Note | Verbal |
11 | Clinical Chief Officer’s Report | To Note | Verbal |
12 | Health Engagement Network (HEN) representatives updates | To Note | Verbal |
BREAK | |||
Strategic Items | |||
13 | 6 Month Review of Maternity Services | For Information | View |
14 | Fit 4 the Future Engagement Plans | To Note | View |
14 | Appendix 1 - Engagement Plan | View | |
14 | Appendix 2 - Engagement Plan | View | |
15 | Sexual Health Report | To Note | View |
Governance | |||
16 | Safeguarding Children Annual Report | For Assurance | View |
16 | Appendix 1 - Safeguarding Children Annual Report | View | |
17 | MSK CATT Service (Tender Waiver) | For Approval | View |
18 | Remuneration and Terms of Service Committee (RATS) | To Note | |
19 | Minutes of the Audit and Integrated Governance Meeting | For Assurance | View |
20 | Treatment Advice Group (TAG) recommendations | For Approval | View |
20 | Appendix 1 - Tag to Governing Body | ||
21 | Minutes of the Quality and Safety Committee meeting | For Assurance | View |
Other items | |||
22 | Constitution | For Assurance | View |
23 | Items for newsletter | ||
24 | Any other Business (a) Conflicts of Interest | For Assurance | View |
Date of next Meeting Thursday 24 September 2015 | To Note |