28 September 2017 28 September 2017

NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

1.30pm - Thursday 28 September 2017

Seminar Room, Tennants, Leyburn, DL8 5SG

No	Agenda Item	Action	Documents
1	Welcome and Introductions
2	Apologies for Absence	To Note
	Standard Items
3	Approve the Minutes of the Governing Body meeting held on Thursday 27 July 2017	For Approval	View
4	Action Log update	To Agree	See Minutes
5	Summary of Governing Body Workshop	For Assurance	Verbal
6	Declarations of Interest	To Note	Verbal
7	Questions from members of the public		Verbal
	Strategic Items
8	Delayed Transfers of Care and Discharge to Assess	To Note	View
8	Appendix 1 - Delayed Transfers of Care and Discharge to Assess		View
	Performance
9	Quality and Safety Update	For assurance	View
9	Appendix 1 - Quality and Safety Update		View
9	Appendix 2 - Quality and Safety Dashboard		View
10	Performance and Finance	For Assurance	View
10	Appendix 1 - Performance and finance dashboard		View
11	Independent Health Complaints Advocacy North Yorkshire Annual Report 2016/17	To Note	View
11	Appendix 1 - Independent Health Complaints Advocacy North Yorkshire Annual Report 2016/17		View
	Corporate
12	Chairman's Report	To Note	Verbal
13	Chief Officer’s Report	To Note	Verbal
14	Health Engagement Network (HEN) representatives updates	To Note	Verbal
	Governance
15	Age-related Macular Degeneration Protocols	For Approval	View
15	Appendix 1 - Age-related Macular Degeneration Protocols		View
16	Harmonisation of Value Based Commissioning Policies with North-East and Cumbria	For Approval	To follow
17	Joint CCG Committee Terms of Reference for Cumbria, North-East and HRW	For Approval	View
17	Appendix 1 - Joint CCG Committee Terms of Reference for Cumbria, North-East and HRW		View
18	Procurement Strategy	For Approval	View
18	Appendix 1 - Procurement Strategy		View
19	Risk Management Policy	For Approval	View
19	Appendix 1 - Risk Management Policy		View
20	Assurance Framework	For Assurance	View
20	Appendix 1 - Assurance Framework		View
21	Treatment Advice Group (TAG) Recommendations	For Approval	View
21	Appendix 1 - TAG Recommendations		View
22	Audit and Integrated Governance Committee Minutes	For Assurance	View
23	Remuneration and Terms of Service Committee Update	To Note	Verbal
24	Minutes of the Quality, Finance and Performance Meeting a) 25 July 2017 b) 24 August 2017	To Note	View View
25	Minutes of the Quality and Safety Committee	For Assurance/To Note	View
	Other items
26	Items for newsletter
27	Any other Business
	Date of next Meeting Thursday 23 November 2017, Sneaton Castle, Whitby, YO21 3QN	To Note

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