23 March 17 23 March 17

NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

1.30pm - Thursday 23 March 2017

Catterick Leisure Centre, Gough Rd, Catterick Garrison, DL9 3EL

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 26 January 2017 For Approval

 

To Follow

 

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

Right Care

To Note

View

8

Appendix 1 -  Overview of RightCare 23.03.17

  View
9

2017/19 Operational Plan (including QiPP update)

To Agree View
9

Appendix 1 - High level plan

  View
9 Appendix 2 - QiPP summary   View
  Performance    
10 Quality and Safety Update For Assurance View
10

Appendix 1 - Quality and Safety Update

  View
10 Appendix 2 - Comms and engagement dashboard  

View

11

Contract and Finance Performance Dashboard For Assurance View
11

Appendix 1 - contract finance and performance dashboard

  View
  Corporate    

12

Chairman's Report           To Note Verbal

13

Chief Officer’s Report

To Note Verbal
14

Health Engagement Network (HEN) representatives updates

To Note Verbal
  Governance  
15

PCU Assurance

For Assurance View
15 Appendix 1 - PCU Assurance  

View

16 Treatment Advice Group (TAG) Recommendations For Approval View
16

Appendix 1 - TAG Recommendations

  View
17 Audit and Integrated Governance Committee Minutes For Assurance View
18

Minutes of the Minutes of the Quality, Finance and Performance Group 

  • 24/01/17
  • 23/02/17
For Assurance

 

 

View

View

19

Minutes of the Quality and Safety Committee - 23/01/17 For Assurance View  

20

Complaints policy For Approval View
20

Appendix 1 - Complaints Policy

  View
21

Remuneration and Terms of Service Committee Update

To Note  
22 Assurance Framework For Approval View
22 Appendix 1 - Assurance Framework   View
  Other items    

23

Items for newsletter    
24

Any other Business

   
 

Date of next Meeting

Thursday 25 May 2017, Evolution Business Centre, 6 County Business Park, Darlington Road, Northallerton, DL6 2NQ

To Note