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