NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10am - Thursday 22 May 2014

Community room, Green Lane Centre, Green Lane, Whitby YO22 4EH 

Agenda - Click Here To View

No	Agenda Item	Action	Documents
1	Apologies for Absence	To Note
	Standard Items
2	Approve the Minutes of the Governing Body Meeting held on 27 March 2014	To Approve	View
3	Action Log update	To Agree	See Minutes
4	Declarations of Interest	To Note	See Minutes
5	Patient and Public Voice	To Note	Verbal
6	Chairman's Report	To Note	Verbal
7	Clinical Chief Officer’s Report	To Note	Verbal
8	Health Engagement Network (HEN) representatives update	To Note	Verbal
	Strategic Items
9	Strategic Plan	To Approve	View
10	Voluntary Sector Plan	To Approve	View
	Performance
11	Contract Performance	For Assurance	View
11	Appendix 1 - Core Performance Dashboard		View
12	Quality and Safety Update	For Assurance	View
	Governance
13	Draft: Annual Governance Statement, Annual Accounts and Annual Report	For Information	View
13	Appendix 1 - Governance Statement		View
13	Appendix 2 - Annual Accounts		View
13	Appendix 3 - Draft Annual Report		View
13	Appendix 4 - Financial Performance as at 31 March 2014		View
14	Assurance Framework	For Assurance	Verbal
15	Quality and Safety Committee Confirmed minutes	For Assurance	View
	Other items
16	Items for newsletter
17	Any other Business
18	Date of next Meeting Thursday 24 July 2014. Venue to be confirmed (Northallerton area)	To Note