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
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 | |
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 | |
8 | Appendix A - HRW Dashboard April 2013 | | |
8 | Appendix B - HRW Dashboard Exceptions Report April 2013 | | |
Governance | |||
9 | PCT Operational and Quality Handover | | |
9 | Appendix A - NHS North Yorkshire and York PCT’s Transition and Closedown Board Paper | | |
9 | Appendix B - NHS North Yorkshire and York PCT: Corporate Handover Report | | |
9 | Appendix C - NHS North Yorkshire and York PCT: Quality Handover Document | | |
9 | Appendix D National Health Service, England Transfer Schemes | | |
9 | Appendix E - NHS North Yorkshire and York PCT: Property Transfer Scheme and Sender Assurance Process | | |
9 | Appendix F - NHS North Yorkshire and York PCT: Staff Transfer Schemes and People Tracker | | |
9 | Appendix G - NHS North Yorkshire and York PCT: Board Assurance Framework | | |
9 | Appendix H - NHS North Yorkshire and York PCT: Risk Register | | |
10 | Minutes from Audit and Integrated Governance Committee | To Note | |
Any Other Business | |||
11 | Treatment Advisory Group Recomendations | To Note | |
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 |