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 | |
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 |
|
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 |