22 November 2018 22 November 2018

NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

1:30pm – 4:30pm Thursday 22 November 2018

The Supper Room, Danby Village Hall, Dale
End, Danby, Whitby, YO21 2LZ

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 September 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	Whitby Re-Development	To Update	Verbal
9	Strategic Plans Update	To Update	Presentation
	Performance
10	Public Health Update: Annual Public Health Report ‘Back to the Future’	To Note	View
10	Appendix 1 - Back to the Future		View
11	Quality and Safety Update Safeguarding Children and Safeguarding Adults Annual Reports	For Assurance	View
11	Appendix 1 - Quality and Safety Update		View
11	Appendix 2 - Quality and Safety Update Dashboard		View
11	Appendix 3 - SG Annual Report		View
11	Appendix 4 - RBS Briefing Paper		View
11	Appendix 5 - Slavery and Human Trafficking		View
12	Contract and Finance Performance Dashboard – update from Governing Body Workshop	For Assurance	View
12	Appendix 1 - Contract and Finance Performance Dashboard		View
12	Appendix 2 Contract and Finance Report		View
	Corporate
13	Chairman’s Report	To Note	Verbal
14	Chief Officer’s Report	To Note	Verbal
15	Health Engagement Network (HEN) Representative Updates	To Note	Verbal
	Governance
16	Assurance Framework	For Assurance	View
16	Appendix 1 - Assurance Framework		View
17	eMBED Assurance	For Assurance	Verbal
18	Value Based Clinical Commissioning Policy	For Approval	View
18	Appendix 1 - Value Based Clinical Commissioning Policy		View
18	Appendix 2 - Value Based Clinical Commissioning Policy		View
19	Treatment Advice Group (TAG) Recommendations	For Approval	View
19	Appendix 1 - Treatment Advice Group (TAG) Recommendations		View
20	Remuneration and Terms of Service Committee Update	For assurance	Verbal
21	Minutes 21a) Quality, Finance and Performance Meeting 23/08/18 and 20/09/18 21b) Quality and Safety Committee Meeting 21c) Primary Care Commissioning Committee Meeting	For Assurance	View View View View
	Other Items
22	Key Messages for Audit & Integrated Governance Committee		Verbal
23	Items for Newsletter		Verbal
24	Any Other Business		Verbal
	Date of next Meeting 24 January 2019, The Supper Room, Danby Village Hall, Dale End, Danby, Whitby, YO21 2LZ	To Note

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