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 | |
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 | |
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 | To Note |