NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting
10am - Thursday 28 November 2013
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 26 September 2013 | Approved Minutes | |
3 | Action Log update | To Agree | See Minutes |
4 | Declarations of Interest | To Note | See Minutes |
5 | Patient Stories | To Note | Verbal |
6 | Chairman's Report | To Note | Verbal |
7 | Clinical Chief Officer’s Report | To Note | Verbal |
8 | Health Engagement Network (HEN) representatives update | To Note | Verbal |
Strategic Items | |||
9 | Supporting and Enhancing the Delivery in Medicines Management | Decision | |
Item 9 - Appendix 1 - Prescribing Incentive Scheme 2013/14 | | ||
Item 9 - Appendix 2 - Rebate Schemes | | ||
10 | Winter Planning | Decision | |
Item 10 Appendix 1 - Winter 2013/14 – Planning & Preparation | | ||
Item 10 Appendix 2 - Winter Template Master | | ||
Item 10 Appendix 3 - Implementation Plan November | | ||
Item 10 Appendix 4 - STHT NEEP | | ||
Item 10 Appendix 5 - TEWV Escalation Plan | | ||
Item 10 Appendix 6 - YAS Concept of Operations Document | | ||
Item 10 Appendix 7 - YAS Adverse Weather Guidance 5.2v | | ||
Item 10 Appendix 8 - YAS NHS 111 Winter Plan | | ||
Item 10 Appendix 9 - YAS Demand Mgt Plan | | ||
Item 10 Appendix 10 - Social Care Winter Cover | | ||
Item 10 Appendix 11 - OOHs HDFT winter resilience and escalation plan | | ||
Item 10 Appendix 12 - OOHs Primecare winter resilience and escalation plan | | ||
Item 10 Appendix 13 - Crib Sheet | | ||
Item 10 Appendix 14 - Membership | | ||
11 | North Yorkshire Armed Forces Community Covenant | Decision | |
Item 11 Appendix 1 - Community Covenant | | ||
Performance | |||
12 | IAPT / PCU assurance report | Assurance | |
Item 12 Appendix 1 - Summary report from GP IAPT Survey | | ||
Item 12 Appendix 2 - Talking Therapies Service User Feedback | | ||
Item 12 Appendix 3 - IAPT – RAG Rating Against Service Improvement Plan | | ||
13 | Contract Performance | Assurance | |
Item 13 Appendix 1 - Core Performance & Contract Dashboard | | ||
Item 13 Appendix 2 - 2014/15 National Tariff Payment System Consultation Notice | | ||
14 | Finance Performance Dashboard | Assurance | |
Item 14 - Appendix 1 - Financial Performance Dashboard | | ||
Item 14 - Appendix 2 - Strategic and Operational Planning in the NHS | | ||
15 | Quality and Safety Update | Assurance and Decision | |
Governance | |||
16 | Minutes of the Audit Committee held on 20 June 2013 | Assurance | |
17 | Treatment Advice group (TAG) Recommendations | Decision | |
Item 17 - Appendix 1 | | ||
18 | CQC Safeguarding Inspection presentation | Assurance |
|
Other items | |||
19 | Items for newsletter | To Note | |
20 | Any other Business | ||
Date of next Meeting Thursday 23 January 2014 Main Committee Room, Hambleton District Council Offices, Civic Centre, Stonecross, Northallerton | To Note |