26-May-2016 - Portal

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

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	View
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	View
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		View
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