NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10am - Thursday 26 September 2013

The Conference Room, Innovate, Chartermark Way, Colburn Business Park, Colburn, 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 06 August 2013	Approved Minutes	View
3	Action Log update	To Agree	See Minutes
4	Declarations of Interest	To Note	See Minutes
5	Patient Stories	To Note	Verbal
6	Chairman's Report	To Note	Verbal
7	Clinical Chief Officer’s Report	To Note	Verbal
8	Health Engagement Network (HEN) representatives update	To Note	Verbal
	Strategic Items
9	Safeguarding Children Annual Report	To Note	View
	Item 9 - Appendix 1		View
10	Annual Public Health Report	To Note	View
11	Training and Education for Short Breaks Service	To Agree	To View
12	Quality Premium	To Note	View
	Item 12 - Appendix 1		View
	Performance
13	Financial Performance Dashboard	To Note	View
	Item 13 - Appendix 1		View
14	Contract Performance	To Note	View
	Item 14 - Appendix 1		View
	Item 14 - Appendix 2		View
15	Quality and Safety Update	To Note	View
	Governance
16	Changes to constitution	To Agree	View
17	Treatment Advisory Group recommendations	To Approve	View
	Item 17 - Appendix 1		View
18	Integration Framework	To Approve	View
	Item 18 - Appendix 1		View
	Other items
19	Items for newsletter
20	Any other Business
	Date of next meeting Thursday 28 November Training Room, Green Lane Centre, Green Lane, Whitby YO22 4EH	To Note