NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting
10am - Thursday 24 September 2015
Seminar Room, Tennants, Harmby Road, Leyburn, North Yorkshire, DL8 5SG
Agenda - Click Here To View
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 | |
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 | |
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 | To Note |