24 September 2015

NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10am - Thursday 24 September 2015

Seminar Room, Tennants, Harmby Road, Leyburn, North Yorkshire, DL8 5SG

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 23 July 2015	To Approve	View
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	South Tees Hospital NHS Foundation Trust : Infection Control – end of year report	To Note	View
6	Appendix 1 - C Difficile recovery Plan		View
6	Appendix 2 - Clinical Incidents Report Summary April 2014		View
6	Appendix 3 - Clostridium difficile death cert audit Apr 14		View
6	Appensix 4 - HCAI Report Aug 15		View
7	Review of Paediatric Services	To Note	View
7	Appendix 1 - Feedback from Staff		View
7	Appendix 2 - GP Questionnaire		View
8	YAS – vision for future	To Note	View
9	Adoption of the Wheelchair Charter	For Approval	View
9	Appendix 1 - Wheelchair-Leadership-Alliance-Charter		View
	BREAK
	Performance
10	Quality and Safety Update	For Assurance	View
11	Contract Performance	For Assurance	View
11	Appendix 1 - Contract Performance Report		View
12	Finance Performance Dashboard	For Assurance	View
12	Appendix 1 - Dashboard Aug 15		View
	Corporate
13	Chairmans 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	Provision of Enhanced Medical Services to Military Families and Dependants	For Information	View
16	Appendix 1 - PMS Premium		View
16	Appendix 2 - Analysis of Workload		View
17	Treatment Advice Group (TAG) recommendations	For Approval	View
17	Appendix 1 - TAG to Governing Body		View
18	Minutes of the Audit and Integrated Governance Meeting	For Assurance	View
19	Minutes of the Quality and Safety Committee	For Assurance	View
20	Risk Management Policy	For Approval	View
20	Appendix 1 - Risk Management Policy		View
20	Appendix 2 - Risk Management Scores		View
	Other items
21	Items for newsletter
22	Any other Business
	Date of next Meeting Thursday 26 November 2015 Main Committee Room, Civic Centre, Stone Cross, Northallerton, DL6 2UU	To Note