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

Agenda - Click Here To View

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