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 | |
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 | |
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 | ||
21 | Treatment Advice Group (TAG) Recommendations | For Approval | View |
21 | Appendix 1 - TAG Recommendations | View | |
22 | Audit and Integrated Governance Committee Minutes | For Assurance | |
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 | |
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 |