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
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 27 September 2018 | 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 | Integrated Commissioning Approach | To Note | |
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 |
|
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 |