24 January 2019 24 January 2019

NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

1:30pm – 4:30pm Thursday 24 January 2019

The Royal Hotel, West Cliff, Whitby YO21 3HA

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 27 September 2018	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	Integrated Commissioning Approach	To Note	View
8	Appendix 1 - Integrated Commissioning Approach	To Note	View
9	Whitby Full Business Case	To Approve	View
9	Appendix 1 - Whitby Full Business Case		View
	Performance
10	Public Health Update	To Note	To follow
11	Quality and Safety Update	For Assurance	View
11	Appendix 1 - Quality and Safety Update		View
11	Appendix 2 - Quality and Safety Update Dashboard		View
12	Contract and Finance Performance Dashboard – update from Governing Body Workshop	For Assurance	View
12	Appendix 1 - Performance Update		View
12	Appendix 2 Contract and Finance Report		View
	Corporate
13	Chairman’s Report	To Note	Verbal
14	Chief Officer’s Report	To Note	Verbal
15	Health Engagement Network (HEN) Representative Updates	To Note	Verbal
	Governance
16	Assurance Framework	For Assurance	View
16	Appendix 1 - Assurance Framework		View
17	Equality and Diversity Policy	For Approval	View
17	Appendix 1 - Equality and Diversity Policy		View
18	Treatment Advice Group (TAG) Recommendations	For Approval	View
18	Appendix 1 - Treatment Advice Group (TAG) Recommendations		View
19	Remuneration and Terms of Service Committee Update	To Note	Verbal
20	Minutes 20a) Joint CCG Committee for CNE 20b) Quality, Finance and Performance Meeting 20c) Audit and Integrated Governance Committee	For Assurance	View 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 28 March 2019, Innovate, Colburn, Catterick Garrison, DL9 4QJ	To Note

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