28 November 2019
GOVERNING BODY MEETING
NHS Hambleton, Richmondshire and Whitby CCG
28 November 2019 from 13:30 – 15:00
Egton Village Hall, Egton, Whitby, YO21 1TX
Agenda - Click Here To View
| No | Agenda Item | Action | Documents |
| 1.0 | Introductions and Apologies | To Note | Verbal |
| 2.0 | Declarations of Members’ Interests in Relation to the Business of the Meeting | To Note | Verbal |
| 3.0 | Governing Body Minutes and Matters Arising |
| |
| 3,1 | Minutes of the North Yorkshire CCG Governing Bodies meeting as Committees in Common - 26 September 2019 | To Approve | |
| 4.0 | Reports from HRWCCG |
| |
| 4.1 | Summary of Governing Body Workshop | To Assure | Verbal |
| 4.2 | Report from Clinical Chair a Treatment Advice Group (TAG) Recommendations | To Assure | Verbal |
| 4.3 | Report from the Accountable Officer | To Assure | Click here to view |
| 4.4 | Health Engagement Network (HEN) Representative Updates | To note | Verbal |
| 4.5 | Public and Patient Engagement | To note | Verbal |
| 5.0 | Strategic |
| |
| 5.1 | Integrated Urgent and Emergency Care Appendix 1 YHIUEC Strategic Partnership Framework Appendix 2 YH UEC MOU Appendix 3 Governance Structure 2019 | To Approve | |
| 5.2 | Winter Planning 2019/20 | To Assure | Click here to view |
| 5.3 | Friarage Hospital Consultation Mid Point Review | To Assure | Click here to view |
| 5.4 | Public Health Update | To Assure | Click here to view |
| 6.0 | Finance and Contracting | ||
| 6.1 | Finance Report Nov 19 | To Assure | Click here to view |
| 6.1 | Appendix 1 Finance Report Nov 19 | To Assure | Click here to view |
| 7.0 | Quality | ||
| 7.1 | Quality and Safety Report Appendix 1 | To Assure | |
| 7.2 | Antimicrobial Resistance Appendix 1 | To Assure | |
| 8.0 | Minutes and Key Messages to the Governing Body (to be discussed by exception) | ||
| 8.1 | Primary Care Commissioning Committee (CsiC) minutes 5 September 2019 | To Assure | Click here to view |
| 8.2 | Audit Committees (CsiC) Key Messages | To Assure | Verbal |
| 8.3 | Joint Business Executive Committee Key Messages | To Assure | Click here to view |
| 8.4 | Joint Finance, Performance, Contracting and Commissioning Committee Key Messages appendix 1 | To Assure | |
| 8.5 | Joint Quality and Clinical Governance Committee Key Messages | To Assure | Click here to view |
| 9.0 | Any Other Business | To Note | Verbal |
| 9.1 | Governing Body Safeguarding Adults 2019 | To Approve | Click here to view |
| 9.1 | Appendix 1 - Safeguarding Adults Annual Report 2019 | To Approve | Click here to view |
| 9.2 | Extended Access | To Approve | Click here to view |
| Next Meeting 23 January 2020 Venue: tbc | To Note | Verbal |