24 January 2019 24 January 2019

NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

1:30pm – 4:30pm Thursday 24 January 2019

The Royal Hotel, West Cliff, Whitby YO21 3HA

 

Agenda - Click Here To View

No Agenda Item Action Documents
1

Welcome and Introductions

   
2

Apologies for Absence

To Note  
  Standard Items    
3

Approve the Minutes of the Governing Body meeting held on Thursday 27 September 2018

For Approval

View

4

Action Log Update

To Agree

See Minutes

5 Summary of Governing Body Workshop For Assurance Verbal
6

Declarations of Interest                    

To Note Verbal
7

Questions from members of the public                         

 

Verbal
  Strategic Items    
8

Integrated Commissioning Approach

To Note

View

8

Appendix 1 - Integrated Commissioning Approach

To Note View
9 Whitby Full Business Case To Approve View
9 Appendix 1 - Whitby Full Business Case   View
  Performance    
10

Public Health Update

To Note To follow
11

Quality and Safety Update

For Assurance View
11

Appendix 1 - Quality and Safety Update

  View
11

Appendix 2 - Quality and Safety Update Dashboard

  View
12 Contract and Finance Performance Dashboard – update from Governing Body Workshop For Assurance View
12

Appendix 1 - Performance Update

  View
12

Appendix 2 Contract and Finance Report

  View
  Corporate    
13

Chairman’s Report

To Note Verbal
14

Chief Officer’s Report

To Note Verbal
15

Health Engagement Network (HEN) Representative Updates

To Note Verbal
  Governance    
16 Assurance Framework For Assurance View
16 Appendix 1 - Assurance Framework   View
17 Equality and Diversity Policy For Approval View
17 Appendix 1 - Equality and Diversity Policy   View
18 Treatment Advice Group (TAG) Recommendations For Approval View
18

Appendix 1 - Treatment Advice Group (TAG) Recommendations

  View
19 Remuneration and Terms of Service Committee Update To Note Verbal
20

Minutes

20a)  Joint CCG Committee for CNE

20b)  Quality, Finance and Performance Meeting

20c)  Audit and Integrated Governance Committee

For Assurance

 

View

View

View

  Other Items    
21

Key Messages for Audit & Integrated Governance Committee

  Verbal
22

Items for Newsletter

  Verbal
23

Any Other Business

  Verbal
 

Date of next Meeting

28 March 2019, Innovate, Colburn, Catterick Garrison, DL9 4QJ

To Note