NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting
10am - Thursday 26 May 2016
Evolution Business Centre, 6 County Business Park, Darlington Rd, Northallerton, DL6 2NQ
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 Thursday 24 March 2016 | To Approve | |
3 | Action Log update | To Agree | See Minutes |
4 | Summary of Governing Body Workshop | For Assurance | View |
5 | Declarations of Interest | To Note | Verbal |
6 | Questions from members of the public | Verbal | |
Strategic Items | |||
7 | Shuttle Bus Review | For Decision | |
7 | Appendix 1 Shuttle Bus Review 26.05.16 | View | |
7 | Appendix 2 Shuttle Bus Survey | View | |
8 | Time to Change – Company Pledge | To Note | View |
9 | Building the Right Support | For Decision | View |
Performance | |||
10 | Quality and Safety Update | For Assurance | View |
11 | Contract and Finance Performance Dashboard | For Assurance | View |
11 | Appendix 1 Financial Dashboard | View | |
11 | Appendix 2 Performance Report | View | |
12 | Annual Reports from GB Sub-Committees | For Assurance | View |
12 | Appendix 1 Committees Annual Reports 2015-16 | View | |
13 | Operational Plan 16/17 | For Approval | View |
13 | Appendix 1 Operational Plan 16-17 | View | |
Corporate | |||
14 | Chairmans Report | To Note | Verbal |
15 | Clinical Chief Officer’s Report | To Note | Verbal |
16 | Health Engagement Network (HEN) representatives updates | To Note | Verbal |
Governance | |||
17 | Yorkshire & the Humber Collaborative Commissioning – Yorkshire Ambulance Service | For Approval | View |
17 | Appendix 1 FINAL Draft Commissioning Strategy 240316 | View | |
17 | Appendix 2 Cover Note for Updated 111_999 Collaborative Commissioning Arrangements | View | |
17 | Appendix 3 999 MOU Amended 290316 | ||
17 | Appendix 4 MOU for 111 Services Amended 230316 | View | |
18 | Annual Report, Annual Governance Statement and Annual Accounts | For Approval | View |
18 | Appendix 1 HRW CCG Annual Report 2015-16 | View | |
18 | Appendix 2 2015-16 Annual Governance Statement | View | |
18 | Appendix 3 03D_CCG_ANNUAL_ACCOUNTS_2015-16_FINAL | View | |
19 | Treatment Advice Group (TAG) recommendations | For Approval | View |
19 | Appendix 1 - TAG to Governing Body | View | |
20 | YAS Representation on Local Safeguarding Children Boards and Local Safeguarding Adults Boards – Memorandum of Agreement | To Note | View |
20 | Appendix 1 YAS MOA 2016-19 | View | |
21 | Minutes of the Quality and Safety Committee February 2016 | For Assurance | View |
22 | Constitution Changes | For Assurance | View |
22 | Appendix 1 - Constitution extracts | View | |
Other items | |||
23 | Items for newsletter | ||
24 | Any other Business | ||
Date of next Meeting Thursday 28 July 2016, Green Lane Centre, Green Lane, Whitby, YO22 4EH | To Note |