Governing Body Meeting 26 July 2018 Governing Body Meeting 26 July 2018

NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

1:30pm – 4:30pm Thursday 26 July 2018

Suite 4, Evolution Business Centre, 6 County Business Park, 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 24 May 2018

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

Financial Recovery Plan

For Approval

View

8

Appendix 1 - Financial Recovery Plan   View

9

Collaborative Arrangements To Agree View
9 Appendix 1 - Collaborative Arrangements   View
  Performance    
10

Public Health Update:  Healthy Child Programme

To Note View
10

Appendix 1 - Healthy Child Programme

  View
11 Quality and Safety Update For Assurance View
11

Appendix 1 - Quality and Safety Update

  View
11

Appendix 2 - Quality and Safety Update Dashboard

  View
12 Contract and Finance Performance Dashboard – update from Governing Body Workshop For Assurance View
12

Appendix 1 - Contract and Finance Performance Dashboard

  View
12 Appendix 2 Contract and Finance Report   View
  Corporate    
13

Chairman’s Report

To Note Verbal
14

Chief Officer’s Report

To Note Verbal
15

Health Engagement Network (HEN) Representative Updates

To Note Verbal
  Governance    
16 Assurance Framework For Assurance View
16 Appendix 1 - Assurance Framework   View
17 Referral Management Business Case For Approval Verbal
18 Review of Effectiveness, Annual Reports and Terms of Reference for Committees For Assurance View
18

Appendix 1 - Annual Report Audit and Integrated Governance Committee

  View
18

Appendix 2 - Annual Report Quality and Safety Committee

  View
18

Appendix 3 - Annual Report Joint Commissioning of Primary Care Committee

  View
18

Appendix 4 - Annual Report Remuneration and Terms of Service Committee

  View
18 Appendix 5 - Annual Report Transformation and Procurement Sub Committee   View
19 Treatment Advice Group (TAG) Recommendations For Approval View
19

Appendix 1 - Treatment Advice Group (TAG) Recommendations

  View
20 Remuneration and Terms of Service Committee Update For assurance Verbal
21

Minutes for Assurance

21a)  Joint CCG Committee
         for CNE

21b)  Quality, Finance and
         Performance Meeting

21c)  Quality and Safety
         Committee

21d)  Primary Care
         Commissioning

21e) Audit and Integrated Governance

  • 08/03/18
  • 24/05/18
For Assurance

 

View

View

View

View

 

 

 

View

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  Other Items    
22

Key Messages for Audit & Integrated Governance Committee

  Verbal
23

Items for Newsletter

  Verbal
24

Any Other Business

  Verbal
 

Date of next Meeting

Thursday 27 September 2018, Seminar Room, Tennants, Leyburn, DL8 5SG

To Note