NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10.00am, 25 April 2013
The Cottage Meeting Room,
The Methodist Church
High Street, Northallerton, North Yorkshire, DL7 8EG

Agenda - Click Here To View

No	Agenda Item	Action	Documents
1	Apologies for Absence	To note
	Standard Items
2	Approve the Minutes of the Shadow Governing Body held on Thursday 28 March 2013	For Approval	View
3	Action Log Update	To Agree	See Minutes
4	Declaration of Interest	To Note	See Minutes
5	Chairman’s Report	To Note	Verbal
6	Clinical Chief Officer’s Report	To Note	Verbal
	Strategic Items
7	HEN feedback	To note	Verbal
	Performance
8	Financial Contracts & Quality 2012/13	To Agree	View
8	Appendix A - HRW Dashboard April 2013		View
8	Appendix B - HRW Dashboard Exceptions Report April 2013		View
	Governance
9	PCT Operational and Quality Handover		View
9	Appendix A -  NHS North Yorkshire and York PCT’s Transition and Closedown Board Paper		View
9	Appendix B - NHS North Yorkshire and York PCT: Corporate Handover Report		View
9	Appendix C - NHS North Yorkshire and York PCT: Quality Handover Document		View
9	Appendix D National Health Service, England Transfer Schemes		View
9	Appendix E - NHS North Yorkshire and York PCT:  Property Transfer Scheme and Sender Assurance Process		View
9	Appendix F - NHS North Yorkshire and York PCT:  Staff Transfer Schemes and People Tracker		View
9	Appendix G - NHS North Yorkshire and York PCT:  Board Assurance Framework		View
9	Appendix H - NHS North Yorkshire and York PCT:  Risk Register		View
10	Minutes from Audit and Integrated Governance Committee	To Note	View
	Any Other Business
11	Treatment Advisory Group Recomendations	To Note	View
12	Items for the newsletter
	Date and Time of Next Meeting
	23 May 2013, 10.00am, Training Room, Green Lane Centre, Green Lane, Whitby UO22 4EH	To Note