24 May 2018 24 May 2018

NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

1:30pm – 4:30pm Thursday 24 May 2018

MCC Studio, Margaret Cope Centre, Sneaton Castle, Castle Rd, Whitby, YO21 3QN

 

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 26 April 2018

For Approval

View

4

Action Log Update

 

  • 22 March 2018
  • 26 April 2018
To Agree

 

View

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

Primary Care Commissioning

To Update

View

8

Appendix 1 - Primary Care Commissioning Constitution changes   View

9

HRW CCG Capacity and Capability Review May 2018 To Note View
9 Appendix 1 - HRW CCG Capacity and Capability Review Report May 2018   View
9 Appendix 2 - HRW CCG Capacity and Capability Review Management Response   View
  Performance    
10

Public Health Update:  Weight Management Tier 2

To Note View
10

Appendix 1 - Weight Management Tier 2

  View
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 For Assurance To Follow
12

Appendix 1 - Contract and Finance Performance Dashboard

  To Follow
13 360° Stakeholder Survey 2017-18 For Assurance View
13

Appendix 1 - 360° Stakeholder Survey 2017-18

  View
13 Appendix 2 - 360° Stakeholder Survey 2017-18 Summary document   View
  Corporate    
14

Chairman’s Report

To Note Verbal
15

Chief Officer’s Report

To Note Verbal
16

Health Engagement Network (HEN) Representative Updates

To Note Verbal
  Governance    
17 Annual Report, Annual Governance Statement and Annual Accounts For Approval View
17 Appendix 1 - Annual Accounts   View
17 Appendix 2 - 2017-18 Annual Report   View
17 Appendix 3 - Annual Governance Statement   View
18 Treatment Advice Group (TAG) Recommendations For Approval View
18 Appendix 1 - Treatment Advice Group (TAG) Recommendations   View
19

Minutes for Assurance

19a)  Joint CCG Committee
         for CNE

19b)  Quality, Finance and
         Performance Meeting

19c)  Quality and Safety
         Committee

19d)  Primary Care
         Commissioning
For Assurance

View

View

View

View

  Other Items    
20

Key Messages for Audit & Integrated Governance Committee

  Verbal
21

Items for Newsletter

  Verbal
22

Any Other Business

  Verbal
 

Date of next Meeting

Thursday 26 July 2018, Suite 4, Evolution Business Centre, Northallerton, DL6 2NQ

To Note