NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting
10am - Thursday 24 March 2016
Catterick Leisure Centre, Gough Rd, Catterick Garrison, DL9 3EL
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 January 2016 | To Approve | |
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 | |
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 | |
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 | |
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 |