26 January 2017 26 January 2017

NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10am - Thursday 26 January 2017

Hilda Room, Sneaton Castle, Castle Rd, Whitby, YO21 3QN

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:
3a) Thursday 24 November 2016
3b) Thursday 22 December 2016
For Approval

View

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

HRW EPRR (Emergency Preparedness Resilience & Response) Self Assurance Report

For Approval

View

8 Appendix 1 -  EPRR Core Standards   View
8 Appendix 2 - EPRR Compliance Statement   View
8 Appendix 3 - EPRR Improvement Plan   View
9 Primary Care and Community Care Strategy To Note View
9 Appendix 1 - Primary Care and Community Care Strategy   View
10 Public Health Update
  • NHS Health Check Programme
To Note View
10 Appendix 1 - NHS Health Check Annual Report   View
  Performance    
11 Quality and Safety Update For Assurance View
11

Appendix 1 - Quality and Safety Update

  View
11 Appendix 2 - Dashboard Dec 2016   View
11 Appendix 3 - Draft TOR 26.01.16   View

12

Contract and Finance Performance Dashboard For Assurance View
12

Appendix 1 - contract finance and performance dashboard

  View
13

Communications and Engagement Annual Report 2016-17

For Assurance View
13 Appendix 1 - Communications and Engagement Annual Report   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 Assurance Framework – Objective 1 For Approval Verbal
18

Risk Register

To Note Verbal
19 Treatment Advice Group (TAG) Recommendations For Approval View
19 Appendix 1 - TAG Recommendations   View
20 Joint Commissioning of Primary Care Committee Terms of Reference For approval View
20

Appendix 1 - JCPCC ToR

  View
21 Audit and Integrated Governance Committee Minutes For Assurance View
22 Remuneration and Terms of Service Committee Update For Assurance Verbal
23

Minutes of the Minutes of the Quality, Finance and Performance Group 

  • 27/10/16
  • 22/11/16
  • 22/12/16
For Assuranc

 

 

View

View

View

24

Minutes of the Quality and Safety Committee - 24/10/16 For Assurance View  

25

Conflicts of Interest Policy and Commercial Sponsorship Policy For Approval View
25 Appendix 1 - Conflicts of Interest Policy   View
25 Appendix 2 - Commercial Sponsorship Hospitality and Gifts Policy   View
26 FOI Policy For Approval View
26 Appendix 1 - FOI Policy   View
27 Serious Incidents Incident and Concerns Policy For Approval View
27 Appendix 1 - Serious Incidents Incident and Concerns Policy   View
  Other items    

28

Items for newsletter    
29

Any other Business

   
 

Date of next Meeting

Thursday 23 March 2017, Catterick Leisure Centre, Gough Rd, Catterick Garrison, DL9 3EL

To Note