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

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

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