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
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 27 September 2018 | For Approval | |
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 | ||
11 | Appendix 4 - RBS Briefing Paper | ||
11 | Appendix 5 - Slavery and Human Trafficking | ||
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 |
|
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 |