NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10.00am, 23 May 2013

 Training Room, Green Lane Centre, Green Lane, Whitby UO22 4EH

 

Agenda - Click Here To View

No	Agenda Item	Action	Documents
1	Apologies for Absence	To Note
	Standard Items
2	Approval of the minutes of the Governing Body held on Thursday 25 April	For approval	View
3	Action log update	To agree	See minutes
4	Declarations of interest	To note	See minutes
5	Chairman's report	To note	Verbal
6	Clinical Chief Officers report	To note	Verbal
7	Health Engagement Network (HEN) update	To note	Verbal
	Stategic Items
8	Urgent Care Services review	To note	Verbal
9	Annual Operating Plan	To approve	view
	Item 9 appendix A -  Annual Operating Plan		View
	Performance
10	CCG Assurance Framework	To note	View
	Item 10 appendix A - CCG Assurance Framework		View
	Governance
11	Mental Capacity Act and Deprivation of Liberty	To note	View
	Item 11 Appendix 11a - Mental Capacity Act		View
	Item 11 Appendix 11b - MCA DOLS		View
12	Council of Members feedback	To note	Verbal
13	Items for the newsletter
	Date and Time of Next Meeting
	10:00am, The Conference Room, Innovate, Chartermark Way, Colburn Business Park, Colburn, Catterick Garrison, North Yorkshire DL9 4QJ	To note