23 May 2019 23 May 2019

NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

1:30pm – 4:30pm Thursday 23 May 2019

Suite 4, Evolution Business Centre, Darlington Rd, Northallerton, DL6 2NQ.

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 meetings held on Thursday 28 March 2019 N.Yorks CCGs Governing Bodies meeting as Committees in Common held on Thursday 07 February 2019 Tuesday 30 April 2019	For Approval	View View View
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	Friarage Hospital	To Note	Verbal
9	Primary Care Networks	To Agree	View
9	Appendix 1 - Primary Care Networks report		View
9	Appendix 2 - Primary Care Networks DES Registration Forms		View
9	Appendix 3 - Primary Care Networks PCN maps		View
	Performance
10	Public Health Update	To Note	View
10	Appendix 1 - Public Health update		View
11	Quality and Safety Update	For Assurance	View
11	Appendix 1 - Quality and Safety Update		View
12	Contract and Finance Performance Dashboard – update from Governing Body Workshop	For Assurance	View
12	Appendix 1 - Performance Update		View
	Corporate
13	Chairman’s Report	To Note	Verbal
14	Accountable Officer's Report	To Note	View
14	Appendix 1 - Accountable Officers Report		View
15	Health Engagement Network (HEN) Representative Updates	To Note	Verbal
	Governance
16	2019/20 Budgets	For Approval	View
17	Annual Report, Annual Governance Statement and Annual Accounts	For Approval	View
17	Appendix 1 - Annual Report		View
17
17
18	Flash Glucose Monitoring Devices	For Approval	View
18	Appendix 1 - Flash Glucose Monitoring Devices		View
18	Appendix 2 - Flash Glucose Monitoring Devices		View
19	Treatment Advice Group (TAG) Recommendations	For Approval	View
19	Appendix 1 - Treatment Advice Group (TAG) Recommendations		View
20	Minutes 20a) Quality, Finance and Performance Meetings 28/02/19 20b) Northern CCG Joint Committee 07/03/19	For Assurance	View View
	Other Items
21	Key Messages for Audit & Integrated Governance Committee		Verbal
22	Items for Newsletter		Verbal
23	Any Other Business		Verbal
	Date of next Meeting Thursday 25 July 2019, Evolution Business Centre, Darlington Rd, Northallerton, DL6 2NQ.	To Note

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23 May 2019 23 May 2019