NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10am - Thursday 28 January 2016

Community Room, Green Lane Centre, Green Lane, Whitby, YO22 4EH

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 Thursday 26 November 2015         To Approve

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3

Action Log update

To Agree See Minutes
4

Declarations of Interest

To Note See Minutes
5

Questions from members of the public                                                                

To Note Verbal
  Strategic Items    
6 Whitby – Summary of Procurement To Note

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6

Appendix 1 Procurement of Community and Out of Hours Services 26 02 15   View
6 Appendix 2 Whitby PQQ Technical Questionnaire   View
6 Appendix 3 Whitby PQQ MOI final   View
6 Appendix 4 ITPD Themes   View
6 Appendix 5 Whitby ITPD Technical Questionnaire    View
6 Appendix 6 Whitby ITPD Descriptive Document   View
6 Appendix 7 ITCD Themes   View
6    Appendix 8 Whitby ITCD & Final Tender Process Document   View
6 Appendix 9 Whitby Final Tender Technical Questionnaire   View
6 Appendix 10 Proforma for Bidder Site Visits   View
6 Appendix 11 Summary of Engagement Activity   View
6 Appendix 12 Forthcoming Activities   View
6 Appendix 13 Equality Impact Analysis   View
7

Short Stay Paediatric Assessment Unit - update

To Note View
  Performance    

8

Quality and Safety Update  For Assurance View

8

Appendix 1 - Quality and Safety Update   View

9

Contract Performance  For Assurance View

9

Appendix 1 - Contract Performance Report   View

10

Finance Performance Dashboard For Assurance View

10

Appendix 1 - Dashboard Dec 15   View
10

Appendix 2 - CCG Allocations

  View
10

Appendix 3 - CCG Allocations

  View
  Corporate    

11

Chairmans Report           To Note Verbal

12

Clinical Chief Officer’s Report To Note Verbal
13

Health Engagement Network (HEN) representatives updates

To Note Verbal
  Governance  

14

Treatment Advice Group (TAG) recommendations For Approval View

14

Appendix 1 - TAG to Governing Body   View

15

Mintues of Audit and Integrated Governance September 2015 For Assurance View

16

Minutes of the Quality and Safety Committee October 2015 For Assurance View
  Other items    

17

Items for newsletter    
18

Any other Business

   
 

Date of next Meeting

Thursday 24 March 2016
The Coverdale Suite, Innovate, Chartermark Way, Colburn Business Park, Colburn, North Yorkshire DL9 4QJ

To Note