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 | |
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 | Primary Care Commissioning | To Update | |
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 19b) Quality, Finance and 19c) Quality and Safety Commissioning | For Assurance | |
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 |