NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting
10.00am, 23 May 2013
Training Room, Green Lane Centre, Green Lane, Whitby UO22 4EH
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 | |
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 | |
Item 9 appendix A - Annual Operating Plan | | ||
Performance | |||
10 | CCG Assurance Framework | To note | |
Item 10 appendix A - CCG Assurance Framework | | ||
Governance | |||
11 | Mental Capacity Act and Deprivation of Liberty | To note | |
Item 11 Appendix 11a - Mental Capacity Act | | ||
Item 11 Appendix 11b - MCA DOLS | | ||
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 |