NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10.00am, 23 May 2013

 Training Room, Green Lane Centre, Green Lane, Whitby UO22 4EH

 

Agenda - Click Here To View

No Agenda Item Action Documents
1 Apologies for Absence To Note  
  Standard Items    
2 Approval of the minutes of the Governing Body held on Thursday 25 April For approval

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3 Action log update To agree See minutes
4 Declarations of interest To note See minutes
5 Chairman's report To note Verbal
6 Clinical Chief Officers report To note Verbal
7     Health Engagement Network (HEN) update To note Verbal
  Stategic Items    
8 Urgent Care Services review To note Verbal
9     Annual Operating Plan To approve

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  Item 9 appendix A -  Annual Operating Plan  

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  Performance    
10 CCG Assurance Framework To note

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  Item 10 appendix A - CCG Assurance Framework  

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  Governance    
11 Mental Capacity Act and Deprivation of Liberty To note

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  Item 11 Appendix 11a - Mental Capacity Act  

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  Item 11 Appendix 11b - MCA DOLS  

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12 Council of Members feedback To note Verbal
13 Items for the newsletter    
  Date and Time of Next Meeting    
  10:00am, The Conference Room, Innovate, Chartermark Way, Colburn Business Park, Colburn, Catterick Garrison, North Yorkshire DL9 4QJ To note