NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10am - Thursday 28 November 2013

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 26 September 2013	Approved Minutes	View
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	View
	Item 9 - Appendix 1 - Prescribing Incentive Scheme 2013/14		View
	Item 9 - Appendix 2 - Rebate Schemes		View
10	Winter Planning	Decision	View
	Item 10 Appendix 1 - Winter 2013/14 – Planning & Preparation		View
	Item 10 Appendix 2 - Winter Template Master		View
	Item 10 Appendix 3 - Implementation Plan November		View
	Item 10 Appendix 4 - STHT NEEP		View
	Item 10 Appendix 5 - TEWV Escalation Plan		View
	Item 10 Appendix 6 - YAS Concept of Operations Document		View
	Item 10 Appendix 7 - YAS Adverse Weather Guidance 5.2v		View
	Item 10 Appendix 8 - YAS NHS 111 Winter Plan		View
	Item 10 Appendix 9 - YAS Demand Mgt Plan		View
	Item 10 Appendix 10 - Social Care Winter Cover		View
	Item 10 Appendix 11 - OOHs HDFT winter resilience and escalation plan		View
	Item 10 Appendix 12 - OOHs Primecare winter resilience and escalation plan		View
	Item 10 Appendix 13 - Crib Sheet		View
	Item 10 Appendix 14 - Membership		View
11	North Yorkshire Armed Forces Community Covenant	Decision	View
	Item 11 Appendix 1 -  Community Covenant		View
	Performance
12	IAPT / PCU assurance report	Assurance	View
	Item 12 Appendix 1 - Summary report from GP IAPT Survey		View
	Item 12 Appendix 2 - Talking Therapies Service User Feedback		View
	Item 12 Appendix 3 - IAPT – RAG Rating Against Service Improvement Plan		View
13	Contract Performance	Assurance	View
	Item 13 Appendix 1 - Core Performance & Contract Dashboard		View
	Item 13 Appendix 2 - 2014/15 National Tariff Payment System Consultation Notice		View
14	Finance Performance Dashboard	Assurance	View
	Item 14 - Appendix 1 - Financial Performance Dashboard		View
	Item 14 - Appendix 2 - Strategic and Operational Planning in the NHS		View
15	Quality and Safety Update	Assurance and Decision	View
	Governance
16	Minutes of the Audit Committee held on 20 June 2013	Assurance	View
17	Treatment Advice group (TAG) Recommendations	Decision	View
	Item 17 - Appendix 1		View
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 DL6 2UU	To Note