25 July 2019 25 July 2019

NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

1:30pm – 3:00pm Thursday 25 July 2019

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 meetings held on Thursday 23 May 2019

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

Autism Paper

For Assurance

View

8

Appendix 1 - Autism Assessment Pathway Proposal

  View
8 Appendix 2 - Equality Impact Assessment   View
  Performance    
9

Quality and Safety Update

For Assurance View
9

Appendix 1 - Quality and Safety Update

  View
10 North Yorkshire Multi-Agency Safeguarding Children Arrangements and North Yorkshire CCGs Safeguarding Children Annual Report 2018/19 To Note View
10

Appendix 1 -  NY Multi Agency Safeguarding Arrangements

  View
10

Appendix 2 -  Safeguarding Children Annual Report

  View
11 Contract and Finance Performance Dashboard – update from Governing Body Workshop For Assurance View
11

Appendix 1 - Performance Update

  View
11

Appendix 2 -  Contract and Finance Report

  View
  Corporate    

12

Chairman’s Report

To Note Verbal

13

Accountable Officer's Report

To Note View

13

Appendix 1 - Accountable Officers Report   View
14

Health Engagement Network (HEN) Representative Updates

To Note Verbal
  Governance    

15

2018/19 Ipsos MORI 360° Stakeholder Survey Results To Note View
15

Appendix 1 - 360° Stakeholder Survey Results Findings

  View
15

Appendix 2 - Results and action plan

  View

16

North Yorkshire CCGs Joint Governance Arrangements For Approval View

16

Appendix 1 -  Draft Governance Structure July 2019   View

17

Treatment Advice Group (TAG) Recommendations

For Approval View

17

Appendix 1 - Treatment Advice Group (TAG) Recommendations   View
18

Minutes

18a)  Draft Quality, Finance and Performance Meeting

18b)  Quality and Safety Committee 23.01.19

18c)  Audit and Integrated Governance Committee 07.03.19

18d)  Northern CCG Joint Committee 02.05.19

 

18e)  CCG Northern Joint Committee Terms of Reference

18e)  Appendix 1 ICS Joint Committee Flow Chart

 

 

For Assurance

 

 

For Approval

 

View

View

View

View

 

View

View

 

  Other Items    
19

Key Messages for Audit & Integrated Governance Committee

  Verbal
20

Items for Newsletter

  Verbal
21

Any Other Business

  Verbal
 

Date of next Meeting

Thursday 26 September 2019, 2:00pm – 4:30pm, venue to be confirmed.

To Note