23 November 2017
NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting
1.30pm - Thursday 23 November 2017
Hilda Room, Sneaton Castle, Castle Rd,
Whitby, YO21 3QN
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 October 2017 | 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 | Whitby Business Case | To Approve | |
8 | Whitby Hospital Outline Business Case | View | |
8 | Appendix 1 - PID | View | |
8 | Appendix 2 - Option Appraisal (2014) | Available upon request due to large file | |
8 | Appendix 3 - EIA Whitby Hospital Redevelopment | View | |
8 | Appendix 3a - QIA Whitby Hospital Redevelopment | View | |
8 | Appendix 4 - Risk Register | View | |
8 | Appendix 5 - Whitby Project Execution Plan | View | |
9 | Young and Yorkshire | To Note | View |
9 | Appendix 1 - Young and Yorkshire | View | |
Performance | |||
10 | Public Health Update | To Note | View |
10 | Appendix 1 - Public Health Update | View | |
11 | Performance and Finance | For Assurance | View |
11 | Appendix 1 - Performance and finance dashboard | View | |
12 | Quality and Safety Update
| For Assurance | View |
12 | Appendix 1 - Quality and Safety Update | View | |
12 | Appendix 2 - Safeguarding Children and Safeguarding Adults Annual Report | View | |
12 | Appendix 3 - CLAS North Yorkshire Final Report | View | |
13 | End of Life | To Note | To follow |
13 | Appendix 1 - End of Life | To follow | |
Corporate | |||
14 | Chairman's Report | To Note | Verbal |
15 | Chief Officer’s Report | To Note | Verbal |
16 | Health Engagement Network (HEN) representatives updates | To Note | Verbal |
Governance | |||
17 | Assurance Framework | For Assurance | View |
17 | Appendix 1 - Assurance Framework | ||
18 | Treatment Advice Group (TAG) Recommendations | For Approval | View |
18 | Appendix 1 - TAG Recommendations | View | |
19 | Value Based Clinical Commissioning Policy | For Approval | |
19 | Appendix 1 - Value Based Commissioning Policy | View | |
20 | Minutes of the Quality, Finance and Performance Meeting 26/09/17 | To Note | |
21 | Minutes of the Quality and Safety Committee 24/07/17 | For Assurance/To Note | View |
Other items | |||
22 | Key Messages for Audit & Integrated Governance Committee | ||
23 | Items for newsletter | ||
24 | Any other Business | ||
Date of next Meeting Thursday 25 January 2018, Evolution Business Centre, Northallerton, DL6 2NQ | To Note |