23 November 2017 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

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	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	Whitby Business Case	To Approve	View
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 Safeguarding Children and Safeguarding Adults Annual Report	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		View
18	Treatment Advice Group (TAG) Recommendations	For Approval	View
18	Appendix 1 - TAG Recommendations		View
19	Value Based Clinical Commissioning Policy	For Approval	View
19	Appendix 1 - Value Based Commissioning Policy		View
20	Minutes of the Quality, Finance and Performance Meeting 26/09/17	To Note	View
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

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