NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10am - Thursday 25 September 2014

Coverdale Suite Innovate, Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire DL9 4QJ

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 24 July 2014 To Approve

View

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 Yorkshire Ambulance Service (YAS) Update by David Whiting - CEO YAS For Assurance

Verbal

9 365 Response Report To Approve View
10 Winter resilience For Decision View
10 Appendix 1 - Membership   View
10   Appendix 2 - Plan on a page   View
  Performance    
11 Equality and Diversity- Update and proposed monitoring arrangements For Approval View
12 Quality and Safety Update For Assurance

View

13  Contract Performance For Assurance View
13 Appendix 1 - Core Performance Dashboard For Assurance View
14 Partnership Commissioning Unit update report For Assurance View
15 Finance Performance  Dashboard For Assurance

View

15 Appendix 1 - Financial Performance dashboard For Assurance View
  Governance    
16 Amendments to the CCG Constitution For Approval

View

17 Quality and Safety Committee meeting update Verbal  
18 Minutes of the Audit and Integrated Governance Committee meeting 6 March 2014 For Assurance View
19 Remuneration and Terms of Service Committee (RATS) – Terms of Reference For Decision View
19 Appendix 1 - Terms of Reference For Decision View
20 Treatment Advice Group (TAG) recommendations For Decision

View

20 Appendix 1 - TAG Policy Recommendations For Decision View
  Other items    
  Items for newsletter    
  Any other Business    
 

Date of next Meeting

Thursday 27 November 2014 Community room, Green Lane Centre, Green Lane, Whitby YO22 4EH

To Note