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
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 | |
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 | |
Item 9 - Appendix 1 - Overview of schemes for inclusion within Better Care Fund plans | |||
10 | Procurement Strategy | To Approve | |
Item 10 Appendix 1 - Procurement Strategy | |||
11 | Out of Hospital Care Schemes | For Decision | |
Item 11 - Appendix 1 - Presentation to Council of Members December 2013 | |||
12 | 2014/15 Business Planning Update | To Note | |
Performance | |||
13 | Update from Partnership Commissioning Unit | For Assurance | |
14 | Increasing Access to Psychological Therapeis (IAPT) | For Assurance | |
15 | Contract Performance | For Assurance | |
Item 15 - Appendix 1 - Core Performance Dashboard | |||
16 | Finance Performance Dashboard | For Assurance | |
Item 16 - Appendix 1 - Financial Performance Dashboard | |||
17 | Quality and Safety Update | For Assurance | |
18 | Section 136 | For Assurance | View |
Governance | |||
19 | Minutes of the Audit Committee held on 14 November 2013 | For Assurance | |
20 | Treatment Advice group (TAG) Recommendations | For Decision | |
Item 20 - Appendix 1 - NICE Medicines Update | |||
21 | Revised Terms of Reference Audit and Governance Committee | To Approve | |
Item 21 - Appendix 1 Revised Terms of Reference Audit and Governance Committee | View | ||
22 | Revised Terms of Reference Quality and Safety Committee | To Approve | |
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. |