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