NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10am - Thursday 24 July 2014

Cottage Meeting Room, Northallerton Methodist Church, High Street, Northallerton, DL7 8EG

Agenda - Click Here To View

No Agenda Item Action Documents
1 Apologies for Absence To Note  
  Standard Items    
2 Approve the Minutes of the Governing Body Meeting held on 22 May 2014 To Approve

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3 Action Log update To Agree See Minutes
4 Declarations of Interest To Note See Minutes
5 Chairman's Report To Note Verbal
6 Clinical Chief Officer’s Report To Note Verbal
7 Health Engagement Network (HEN) representatives update To Note Verbal
  Strategic Items    
8 Safeguarding Children’s Annual report To Approve

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8 Appendix 1 - Annual Report   View
9 Strategic Plan and Executive Summary To Approve View
9 Appendix 1 -  Strategic Plan                              View
9 Appendix 2 -  Strategic Plan Summary   View
10 Options for the redevelopment of Whitby Community Hospital For Decision View
10 Appendix 1 - Whitby Hospital Strategic Estates Options Appraisal   View
11 Whitby and surrounding area Community and Out of Hours Services Procurement For Decision  View
11 Appendix 1 - Services and Service Improvement Summaries   View
11 Appendix 2 - Feedback Results from Whitby Bidders Event   View
11 Appendix 3 - Equality Impact Assessment Summary Report   View
12 Revision of Procurement Strategy  To Approve View
12 Appendix 1 - Revised Procurement Strategy   View
13 Healthy Child Programme 5-19 years To Note View
14 North Yorkshire Area Partnership To Approve View
14 Appendix 1 - North Yorkshire Community Safety Partnership Constitution   View
  Performance    
15 Contract Performance For Assurance

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15    Appendix 1 - Core Performance Dashboard   View
16 Finance Performance  Dashboard For Assurance View
16 Appendix 1 - Financial Performance dashboard   View
17 Quality and Safety Update For Assurance

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18 Yorkshire Ambulance Service Update For Assurance View
  Governance    
19 Management of Conflict of Interest For Decision

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19 Appendix 1 - Clinical Input in Procurement   View
20 Treatment Advice Group (TAG) recommendations For Decision View
20 Appendix 1 - Policy Recommendations   View
21 Minutes of the Audit and Integrated Governance Committee meeting 6 March 2014 For Assurance View
22 Assurance Framework For Assurance

Verbal

  Other items    
  Items for newsletter    
  Any other Business    
 

Date of next Meeting

Thursday 25 September 2014 at 10am, Coverdale Suite Innovate, Chartermark Way, Colburn Business Park, Catterick Garrison,  North Yorkshire DL9 4QJ

To Note