Governing Body 25 January 2018 Governing Body 25 January 2018

NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

9.30am - 12.30pm Thursday 25 January 2018

Suite 4, Evolution Business Centre, Darlington Rd, Northallerton, DL6 2NQ

Agenda - Click Here To View

No Agenda Item Action Documents
1

Welcome and Introductions

   
2

Apologies for Absence

To Note  
  Standard Items    
3

Approve the Minutes of the Governing Body meeting held on Thursday 23 November 2017

For Approval

View

4

Action Log update

To Agree See Minutes
5

Summary of Governing Body Workshop 

For Assurance Verbal
6

 Declarations of Interest                    

To Note Verbal
7

Questions from members of the public                                          

  Verbal
  Strategic Items    
8

2018/19 Planning Assumptions

To Discuss

View

8

Appendix 1 - 2018/19 Planning Assumptions

  View

9

Estates Strategy To Note To follow

9

Appendix 1 - Estates Strategy   To follow
  Performance    
10

Improving Ambulance Services

To Note View
10

Appendix 1 - Improving Ambulance Services

  View
11

Stronger Communities

To Note View
12

Quality and Safety Update

 

For Assurance View
12

Appendix 1 - Quality and Safety Update

  View
12

Appendix 2 - Comms and Engagement dashboard

  View
12a

Safeguarding Adults Annual Report

For Assurance View
12a

Appendix 1 - Safeguarding Adults Annual Report

  View

13

Performance and Finance For Assurance View
13

Appendix 1 - Performance update

  View
13 Appendix 2 - Finance and Contract update   View
  Corporate    

14

Chairman's Report           To Note Verbal

15

Chief Officer’s Report

To Note Verbal
16

Health Engagement Network (HEN) representatives updates

To Note Verbal
  Governance  
17 Governance Structure To Note View
17 Appendix 1 - Governance Structure   View
18

Assurance Framework

For Assurance View
18 Appendix 1 - Assurance Framework   

View

19

Treatment Advice Group (TAG) Recommendations

For Approval View
19

Appendix 1 - TAG Recommendations

  View
20

Audit and Integrated Governance Committee Minutes 07/09/17

For Assurance

View

21

Minutes of the Quality, Finance and Performance Meeting

26.10.17
28.11.17

To Note

 

View

View

22

Minutes of the Quality and Safety Committee 27/09/17

For Assurance/To Note View
  Other items    

23

Key Messages for Audit & Integrated Governance Committee    

24

Items for newsletter    
25

Any other Business

   
 

Date of next Meeting

Thursday 22 March 2018, Innovate, Colburn Business Park, Colburn, DL9 4QJ

To Note