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

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

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