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