NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10am - Thursday 23 January 2014

Main Committee Room, Hambleton District Council Offices, Civic Centre, Stonecross, Northallerton, DL6 2UU

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 28 November 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 Stories 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 Better Care Fund To Approve

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  Item 9 - Appendix 1 - Overview of schemes for inclusion within Better Care Fund plans  

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10 Procurement Strategy To Approve

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  Item 10 Appendix 1 - Procurement Strategy  

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11 Out of Hospital Care Schemes For Decision

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  Item 11 -  Appendix 1 - Presentation to Council of Members December 2013    
12 2014/15 Business Planning Update To Note

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  Performance    
13 Update from Partnership Commissioning Unit For Assurance

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14 Increasing Access to Psychological Therapeis (IAPT) For Assurance

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15 Contract Performance For Assurance

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  Item 15 - Appendix 1 - Core Performance Dashboard  

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16 Finance Performance Dashboard For Assurance

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  Item 16 - Appendix 1 - Financial Performance Dashboard  

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17 Quality and Safety Update For Assurance

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18 Section 136 For Assurance View
  Governance    
19 Minutes of the Audit Committee held on 14 November 2013 For Assurance

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20 Treatment Advice group (TAG) Recommendations For Decision

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  Item 20 - Appendix 1 - NICE Medicines Update  

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21 Revised Terms of Reference Audit and Governance Committee To Approve

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  Item 21 - Appendix 1 Revised Terms of Reference Audit and Governance Committee   View
22 Revised Terms of Reference Quality and Safety Committee To Approve

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  Item 22 - Appendix 1 Revised Terms of Reference Quality and Safety Committee   View
  Other items    
23 Items for newsletter    
24 Any other Business    
25

Date of next Meeting

Thursday  27 February 2014, Extraordinary Governing Body Meeting, 10am, Yorkshire Suite, The Golden Lion, High Street, Northallerton DL7 8PP

To Note  
  Exclusion of Press and Public    
26 In accordance with Paragraph 8 of Schedule 2 of the Health and Social Care Act 2012 it is considered that it would not be in the public interest to permit press and public to attend this part of the meeting due to the nature of the business to be transacted.