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 | |
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 | |
10 | Voluntary Sector Plan | To Approve | View |
Performance | |||
11 | Contract Performance | For Assurance | |
11 | Appendix 1 - Core Performance Dashboard | View | |
12 | Quality and Safety Update | For Assurance | |
Governance | |||
13 | Draft: Annual Governance Statement, Annual Accounts and Annual Report | For Information | |
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 Note |