NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10.00am, 25 April 2013
The Cottage Meeting Room,
The Methodist Church
High Street, Northallerton, North Yorkshire, 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 Shadow Governing Body held on Thursday 28 March 2013
 
For Approval

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3 Action Log Update   To Agree See Minutes
4 Declaration of Interest To Note See Minutes
5 Chairman’s Report To Note Verbal
6 Clinical Chief Officer’s Report To Note Verbal
  Strategic Items    
7 HEN feedback To note Verbal
  Performance    
8 Financial Contracts & Quality 2012/13  To Agree

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8 Appendix A - HRW Dashboard April 2013  

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8     Appendix B - HRW Dashboard Exceptions Report April 2013  

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        Governance    
9 PCT Operational and Quality Handover  

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9 Appendix A -  NHS North Yorkshire and York PCT’s Transition and Closedown Board Paper  

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9 Appendix B - NHS North Yorkshire and York PCT: Corporate Handover Report  

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9 Appendix C - NHS North Yorkshire and York PCT: Quality Handover Document  

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9 Appendix D National Health Service, England Transfer Schemes  

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9 Appendix E - NHS North Yorkshire and York PCT:  Property Transfer Scheme and Sender Assurance Process  

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9 Appendix F - NHS North Yorkshire and York PCT:  Staff Transfer Schemes and People Tracker   

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9 Appendix G - NHS North Yorkshire and York PCT:  Board Assurance Framework  

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9 Appendix H - NHS North Yorkshire and York PCT:  Risk Register  

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10 Minutes from Audit and Integrated Governance Committee To Note

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  Any Other Business    
11

Treatment Advisory Group Recomendations

To Note

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12 Items for the newsletter    
  Date and Time of Next Meeting                                            
 

23 May 2013, 10.00am, Training Room, Green Lane Centre, Green Lane, Whitby UO22 4EH

To Note