24-March-2016 - Portal

NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10am - Thursday 24 March 2016

Catterick Leisure Centre, Gough Rd, Catterick Garrison, DL9 3EL

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 January 2016	To Approve	View
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
	Strategic Items
6	2016/17 Strategic Plan	To Approve	View
6	Appendix 1 Operational Plan Draft		View
7	Feedback from Community Services Consultation	To Note	Verbal
	Performance
8	Quality and Safety Update • Patient Experience Story	For Assurance	View
9	Finance and Contract Performance	For Assurance	View
9	Appendix 1 Performance Report		View
9	Appendix 2 Financial Dashboard		View
	Corporate
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
	Governance
13	CCG Assurance - 2015/16 Annual Review and Assurance Framework	For Approval	View
13	Appendix 1 CCG Assurance - WLO Self-Assessment		View
13	Appendix 2 Assurance Framework		View
14	PCU Adults Safeguarding Assurance	For Approval	View
15	PCU Assurance	For Approval	View
16	Treatment Advice Group (TAG) recommendations	For Approval	View
16	Appendix 1 - TAG to Governing Body		View
17	Minutes of the Audit and Integrated Governance Meeting December 15	For Assurance	View
17a	Approval of Terms of Reference	For Approval	View
17a	Appendix 1 AIG Terms of Reference		View
18	Minutes of the Quality and Safety Committee December 2015	For Assurance	View
	Other items
19	Items for newsletter
20	Any other Business
	Date of next Meeting Thursday 26 May 2016, Evolution Business Centre, County Business Park, Darlington Rd, Northallerton DL6 2NQ	To Note