28-January-2016

NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10am - Thursday 28 January 2016

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

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	View
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	View
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