NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10am - Thursday 23 July 2015

Cottage Meeting Room, Northallerton Methodist Church, High St, Northallerton DL7 8EG 

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 Thursday 28 May2015                                                                                                              To Approve

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3

Action Log update

To Agree See Minutes
4

Declarations of Interest

To Note See Minutes
5

Questions from members of the public                                                                

To Note Verbal
  Performance    
6 Quality and Safety - update For Assurance

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7

Contract Performance

For Assurance View

7

Appendix 1 - Performance Report   View
8

Finance Performance Dashboard

For Assurance View

8

Appendix 1 - Finance Performance Dashboard   View
9 Whitby Mobilisation Go-Live For Assurance Verbal
  Corporate Items    
10 Chairmans Report           To Note Verbal
11 Clinical Chief Officer’s Report To Note Verbal
12

Health Engagement Network (HEN) representatives updates

To Note Verbal
  BREAK  
  Strategic Items  
13

6 Month Review of Maternity Services

For Information View
14 Fit 4 the Future Engagement Plans

To Note

View
14

Appendix 1 - Engagement Plan

  View
14

Appendix 2 - Engagement Plan

  View

15

Sexual Health Report To Note View
  Governance  
16 Safeguarding Children Annual Report For Assurance View
16

Appendix 1 - Safeguarding Children Annual Report

  View
17 MSK CATT Service (Tender Waiver) For Approval View
18 Remuneration and Terms of Service Committee (RATS)

To Note

 
19 Minutes of the Audit and Integrated Governance Meeting For Assurance View

20

Treatment Advice Group (TAG) recommendations For Approval View
20 Appendix 1 - Tag to Governing Body  

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21

Minutes of the Quality and Safety Committee meeting For Assurance View
  Other items    
22 Constitution For Assurance View
23 Items for newsletter    
24

Any other Business

(a) Conflicts of Interest

For Assurance View
 

Date of next Meeting

Thursday 24 September 2015
Tennants, Harmby Rd, Leyburn

To Note