28 November 2019 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

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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

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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

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7.2

Antimicrobial Resistance

Appendix 1

To Assure

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Click here to view

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

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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