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
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 | |
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 | |
Item 9 - Appendix 1 | | ||
10 | Annual Public Health Report | To Note | |
11 | Training and Education for Short Breaks Service | To Agree | |
12 | Quality Premium | To Note | |
Item 12 - Appendix 1 | | ||
Performance | |||
13 | Financial Performance Dashboard | To Note | |
Item 13 - Appendix 1 | | ||
14 | Contract Performance | To Note | |
Item 14 - Appendix 1 | | ||
Item 14 - Appendix 2 | | ||
15 | Quality and Safety Update | To Note | |
Governance | |||
16 | Changes to constitution | To Agree | |
17 | Treatment Advisory Group recommendations | To Approve | |
Item 17 - Appendix 1 | | ||
18 | Integration Framework | To Approve | |
Item 18 - Appendix 1 | | ||
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 |