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

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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

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  Item 9 - Appendix 1  

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10 Annual Public Health Report To Note

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11 Training and Education for Short Breaks Service To Agree

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12 Quality Premium To Note

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  Item 12 - Appendix 1  

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  Performance    
13 Financial Performance
Dashboard
To Note

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  Item 13 - Appendix 1  

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14 Contract Performance To Note

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  Item 14 - Appendix 1  

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  Item 14 - Appendix 2  

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15 Quality and Safety Update To Note

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  Governance    
16 Changes to constitution To Agree

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17 Treatment Advisory Group
recommendations
To Approve

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  Item 17 - Appendix 1    

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18 Integration Framework To Approve

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  Item 18 - Appendix 1  

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  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