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

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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

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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

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  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

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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

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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