23 July 2015 - Portal

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

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	View
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	View
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		View
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 Tennants, Harmby Rd, Leyburn	To Note