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.

 

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 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