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

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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

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10 Voluntary Sector Plan To Approve View
  Performance    
11 Contract Performance For Assurance

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11          Appendix 1 - Core Performance Dashboard   View
12 Quality and Safety Update For Assurance

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  Governance    
13 Draft: Annual Governance Statement, Annual Accounts and Annual Report For Information

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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