26 September 2019 26 September 2019

 

GOVERNING BODIES MEETING AS COMMITTEES IN COMMON

NHS Hambleton, Richmondshire and Whitby CCG

NHS Harrogate and Rural District CCG

NHS Scarborough and Ryedale CCG

 

Thursday, 26 September 2019, 12:45pm - 15:00pm

The Chris Houseman Suite, York Sports Club, Shipton Road, York, YO30 5RE

 

Agenda - Click Here To View

No Agenda Item Action Documents
1.0

Introductions and Apologies

To Note Verbal
2.0

Declarations of Members’ Interests in Relation to the Business of the Meeting

To Note Verbal
3.0

Governing Body Minutes and Matters Arising

 

 

A

HRW CCG Governing Body Minutes 25 July 2019

To Approve

Click here to view

B

HaRD CCG Governing Body Minutes 01 Aug 2019

To Approve Click here to view
C

SR CCG Governing Body Minutes 24 July 2019

To Approve Click here to view

4.0

Reports from Committees

To note

Verbal

4.1

Joint Business Executive Committee To note Verbal

4.2

Joint Finance, Performance, Contracting and Commissioning Committee To note Verbal

4.3

Joint Quality and Clinical Governance Committee To note Verbal

4.4

Primary Care Commissioning Committees (CsiC) To note Verbal

4.5

Audit Committees (CsiC) To note Verbal
5.0

Governance

 

 

5.1 NY CCGs Joint Governance Arrangements To Approve Click here to view
5.2 NY CCGs Merger Application To Approve Click here to view
6.0

Strategy and Planning

   
6.1 Commissioning Integrated Care – Section 75 and Alliance Agreement (HaRD CCG Only) To Approve Click here to view
6.2

EU Exit Assurance

To Note Verbal

7.0

Committee Minutes – To be Discussed by Exception

To Note Verbal
7.1 Joint Finance, Performance, Contracting and Commissioning Committee – 27 August 2019 To Note To Follow
7.2

Joint Business Executive Committee – 29 August 2019

To Note To Follow
7.3 Joint Quality and Clinical Governance Committee – 8 August 2019 To Note Click here to view
8.0

Any Other Business

   
9.0

Date of Next Meeting

   
A HRW CCG – 28 November 2019 To Note Verbal
B HaRD CCG – 5 December 2019 To Note Verbal
C SR CCG – 27 November 2019 To Note Verbal