NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10am - Thursday 27 March 2014

Coverdale Suite 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 23 January 2014 To Approve

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3 Approve the Minutes of the Extraordinary Governing Body held on Thursday 27 February 2014 To Approve

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4 Action Log update To Agree See Minutes
5 Declarations of Interest To Note See Minutes
6 Patient and Public Voice To Note Verbal
7 Chairman's Report To Note Verbal
8 Clinical Chief Officer’s Report To Note Verbal
9 Health Engagement Network (HEN) representatives update To Note Verbal
  Strategic Items    
10 Mental Health Update To Note

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10 Appendix 1 - Mental Health Service Improvement work plan 2014    View
10           Appendix 2 - Service specification, Neuro and Health Psychology Service   View
11 Business Planning 2014/15 including Better Care Fund To Approve

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11 Appendix 1 - Strategic Commissioning and Operating Plan   View
  Performance    
12 Contract Performance For Assurance

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12           Appendix 1 - Core Performance Dashboard   View
13 Finance Performance Dashboard For Assurance

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13      Appendix 1 - Financial Dashboard   View
14 Quality and Safety Update For Assurance

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14 Appendix 1 -  Quality Indicators            View
  Governance    
15 Minutes of the Audit Committee held on 4 December 2013 For Assurance

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16 Minutes of the Quality and Safety Committee held on 20 January 2014 For Assurance

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17 Code of Governance To Approve

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17 Appendix 1 - Code of Governance   View
18 Assurance Framework To Approve

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18 Appendix 1 - Assurance Framework   View
19        Treatment Advisory Group (TAG) recommendations To Approve View
19 Appendix 1 - Nice Medicines Update   View
  Other items    
20 Items for newsletter    
21 Any other Business    
22

Date of next Meeting

Thursday 22 May in the Community Room, Green Lane Centre, Green Lane, Whitby YO22 4EH

To Note  
  Exclusion of press and
public
   
  In accordance with Paragraph 8 of Schedule 2 of the Health and Social Care Act 2012 it is considered that it would not be in the public interest to permit press and public to attend this part of the meeting due to the nature of the business to be transacted.