NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10am - Thursday 24 September 2015

Seminar Room, Tennants, Harmby Road, Leyburn, North Yorkshire, DL8 5SG

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 Thursday 23 July 2015         To Approve

View

3

Action Log update

To Agree See Minutes
4

Declarations of Interest

To Note See Minutes
5

Questions from members of the public                                                                

To Note Verbal
  Strategic Items    
6 South Tees Hospital NHS Foundation Trust : Infection Control – end of year report To Note

View

6

Appendix 1 - C Difficile recovery Plan   View

6

Appendix 2 - Clinical Incidents Report Summary April 2014   View

6

Appendix 3 - Clostridium difficile death cert audit Apr 14   View

6

Appensix 4 - HCAI Report Aug 15   View
7

Review of Paediatric Services

To Note View

7

Appendix 1 - Feedback from Staff   View

7

Appendix 2 - GP Questionnaire   View
8

YAS – vision for future

To Note View

9

Adoption of the Wheelchair Charter For Approval View

9

Appendix 1 - Wheelchair-Leadership-Alliance-Charter   View
  BREAK    
  Performance    

10

Quality and Safety Update  For Assurance View

11

Contract Performance  For Assurance View

11

Appendix 1 - Contract Performance Report   View

12

Finance Performance Dashboard For Assurance View

12

Appendix 1 - Dashboard Aug 15   View
  Corporate    

13

Chairmans Report           To Note Verbal

14

Clinical Chief Officer’s Report To Note Verbal
15

Health Engagement Network (HEN) representatives updates

To Note Verbal
  Governance  
16

Provision of Enhanced Medical Services to Military Families and Dependants

For Information View
16

Appendix 1 - PMS Premium

  View
16

Appendix 2 - Analysis of Workload

  View

17

Treatment Advice Group (TAG) recommendations For Approval View

17

Appendix 1 - TAG to Governing Body   View
18

Minutes of the Audit and Integrated Governance Meeting

For Assurance View

19

Minutes of the Quality and Safety Committee For Assurance View

20

Risk Management Policy For Approval View

20

Appendix 1 - Risk Management Policy   View

20

Appendix 2 - Risk Management Scores   View
  Other items    

21

Items for newsletter    
22

Any other Business

   
 

Date of next Meeting

Thursday 26 November 2015
Main Committee Room, Civic Centre, Stone Cross, Northallerton, DL6 2UU

To Note