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

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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

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  Item 9 - Appendix 1 - Prescribing Incentive Scheme 2013/14  

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  Item 9 - Appendix 2 - Rebate Schemes  

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10 Winter Planning Decision

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  Item 10 Appendix 1 - Winter 2013/14 – Planning & Preparation  

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  Item 10 Appendix 2 - Winter Template Master  

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  Item 10 Appendix 3 - Implementation Plan November  

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  Item 10 Appendix 4 - STHT NEEP   

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  Item 10 Appendix 5 - TEWV Escalation Plan  

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  Item 10 Appendix 6 - YAS Concept of Operations Document  

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  Item 10 Appendix 7 - YAS Adverse Weather Guidance 5.2v  

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  Item 10 Appendix 8 - YAS NHS 111 Winter Plan  

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  Item 10 Appendix 9 - YAS Demand Mgt Plan  

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  Item 10 Appendix 10 - Social Care Winter Cover  

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  Item 10 Appendix 11 - OOHs HDFT winter resilience and escalation plan  

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  Item 10 Appendix 12 - OOHs Primecare winter resilience and escalation plan  

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  Item 10 Appendix 13 - Crib Sheet  

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  Item 10 Appendix 14 - Membership  

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11 North Yorkshire Armed Forces Community Covenant Decision

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  Item 11 Appendix 1 -  Community Covenant  

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  Performance    
12 IAPT / PCU assurance report Assurance

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  Item 12 Appendix 1 - Summary report from GP IAPT Survey  

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  Item 12 Appendix 2 - Talking Therapies Service User Feedback  

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  Item 12 Appendix 3 - IAPT – RAG Rating Against Service Improvement Plan  

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13 Contract Performance Assurance

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  Item 13 Appendix 1 - Core Performance & Contract Dashboard  

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  Item 13 Appendix 2 - 2014/15 National Tariff Payment System Consultation Notice  

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14 Finance Performance Dashboard Assurance

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  Item 14 - Appendix 1 - Financial Performance Dashboard  

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  Item 14 - Appendix 2 - Strategic and Operational Planning in the NHS  

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15 Quality and Safety Update Assurance and Decision

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  Governance    
16 Minutes of the Audit Committee held on 20 June 2013 Assurance

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17 Treatment Advice group (TAG) Recommendations Decision

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  Item 17 - Appendix 1  

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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