Governing Body Meeting 22 March 2018 Governing Body Meeting 22 March 2018

NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

1.30pm - 4.30pm Thursday 22 March 2018

Innovate, Chartermark Way, Colburn Business Park, Colburn, DL9 4QJ

 

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 25 January 2018

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

Planning 2018/19

For Approval

View

8

Appendix 1 - Planning and Assumptions

  View

9

Proposal for Accountable Care Partnership for Mental Health For Discussion Presentation

10

Estates Strategy To Note View
  Performance    
11

Public Health Annual Report: HRW Approach

To Note View
11

Appendix 1 - Healthy transitions growing old in North Yorkshire

  View
12

Quality and Safety Update

 

For Assurance View
12

Appendix 1 - Quality and Safety Update

  View

12

Appendix 2 - Comms and Engagement Dashboard February 2018   View

13

Performance and Finance For Assurance View
13

Appendix 1 - Performance update

  View
13 Appendix 2 - Finance and Contract update   View
  Corporate    

14

Chairman's and Chief Officers Reports        To Note Verbal
15

Health Engagement Network (HEN) representatives updates

To Note Verbal
  Governance  
16 Procurement of Service to Replace NHS 111 in Yorkshire and Humber For Approval View
16 Appendix 1 - Procurement of Service to Replace NHS 111 in Yorkshire and Humber   View

17

Joint STP Arrangements in Cumbria and the North East (CNE)

To Note View

17

Appendix 1 - Joint STP Arrangements in Cumbria and the North East (CNE)   View
18

Assurance Framework

For Assurance View

19

Tender Waivers (deferred to Part 2 GB meeting) For Approval  

20

Conflicts of Interest Training For Approval View

20

Appendix 1 - Conflicts of Interest Training   View
21

Treatment Advice Group (TAG) Recommendations

For Approval View
21

Appendix 1 - TAG Recommendations

  View

22

Serious Incident Policy For Approval View

22

Appendix 1 - Serious Incident Policy   View

23

Joint CCG Committee for CNE

23a)  Agreed Terms of
         Reference

23b)  Minutes from Meeting
         held on 05.10.17
To Note

View

View

24

Value Based Clinical Commissioning Policy

For Approval View

24

Appendix 1 - Value Based Clinical Commissioning Policy

  View
24

Appendix 2 - VBCCP Confirmed Updates for Spring 2018

  View
25

Audit and Integrated Governance Committee Minutes 07/12/17

For Assurance

View

26

Minutes of the Quality, Finance and Performance Meeting

a)  21/12/17
b)  23/01/18

c)  22/02/18

 

To Note

View

View

View

27

Minutes of the Quality and Safety Committee 22/11/17

For Assurance/To Note View
  Other items    

28

Key Messages for Audit & Integrated Governance Committee    

29

Items for newsletter    
30

Any other Business

   
 

Date of next Meeting

Thursday 24 May 2018, Hilda Room, Sneaton Castle, Castle Rd, Whitby, YO21 3QN

To Note