NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10am - Thursday 24 November 2016

Evolution Business Centre, 6 County Business Park, Darlington Road, Northallerton, DL6 2NQ

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 22 September 2016 For Approval

View

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

Strategic Transformation Plans (STP) – Governance Arrangements - CCG Joint Commissioning

To Agree

View

8 Appendix 1 - STP Governance   View
8 Appendix 2 - STP Joint Committee   View
9a Public Health Update
a) Public Health Annual Report
To Note View
9a Appendix 1 - Public Health Annual Report   View
9b Obesity Strategy Report   View
9b Appendix 1 - Obesity Strategy   View
10 Strategic Transformation Plans (STP) To Note  
  Performance    
11 Quality and Safety Update For Assurance View
11 Appendix 1 - Quality and Safety Update   View
11a Safeguarding Children’s Annual Report For Assurance View
11a Appendix 1 - Safeguarding Children’s Annual Report   View

12

Contract and Finance Performance Dashboard For Assurance View
12 Appendix 1 - contract finance and performance dashboard   View
  Corporate    

13

Chairman's Report           To Note Verbal

14

Clinical Chief Officer’s Report

To Note Verbal
15

Health Engagement Network (HEN) representatives updates

To Note Verbal
  Governance  
16 Treatment Advice Group (TAG) Recommendations For Approval View
16 Appendix 1 - TAG Recommendations   View
17 Minutes of the Quality and Safety Committee For Assurance View
18 Minutes of the Minutes of the Quality, Finance and Performance Group - 25 August 2016

For Assurance

View
18 Minutes of the Minutes of the Quality, Finance and Performance Group - 27 September 2016 For Assurance View

19

Remuneration and Terms of Service Committee Update To Note Verbal

20

Audit and Integrated Governance Committee - Amendments to Terms of Reference For Approval View
20 Appendix 1 - Amendments to Terms of Reference   View
  Other items    

21

Items for newsletter    
22

Any other Business

   
 

Date of next Meeting

Thursday 26 January 2017, Hilda Room, Sneaton Castle, Castle Rd, Whitby YO21 3QN

To Note