Governing Body 25 January 2018 Governing Body 25 January 2018

NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

9.30am - 12.30pm Thursday 25 January 2018

Suite 4, Evolution Business Centre, Darlington Rd, Northallerton, DL6 2NQ

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 23 November 2017	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	2018/19 Planning Assumptions	To Discuss	View
8	Appendix 1 - 2018/19 Planning Assumptions		View
9	Estates Strategy	To Note	To follow
9	Appendix 1 - Estates Strategy		To follow
	Performance
10	Improving Ambulance Services	To Note	View
10	Appendix 1 - Improving Ambulance Services		View
11	Stronger Communities	To Note	View
12	Quality and Safety Update	For Assurance	View
12	Appendix 1 - Quality and Safety Update		View
12	Appendix 2 - Comms and Engagement dashboard		View
12a	Safeguarding Adults Annual Report	For Assurance	View
12a	Appendix 1 - Safeguarding Adults Annual Report		View
13	Performance and Finance	For Assurance	View
13	Appendix 1 - Performance update		View
13	Appendix 2 - Finance and Contract update		View
	Corporate
14	Chairman's Report	To Note	Verbal
15	Chief Officer’s Report	To Note	Verbal
16	Health Engagement Network (HEN) representatives updates	To Note	Verbal
	Governance
17	Governance Structure	To Note	View
17	Appendix 1 - Governance Structure		View
18	Assurance Framework	For Assurance	View
18	Appendix 1 - Assurance Framework		View
19	Treatment Advice Group (TAG) Recommendations	For Approval	View
19	Appendix 1 - TAG Recommendations		View
20	Audit and Integrated Governance Committee Minutes 07/09/17	For Assurance	View
21	Minutes of the Quality, Finance and Performance Meeting 26.10.17 28.11.17	To Note	View View
22	Minutes of the Quality and Safety Committee 27/09/17	For Assurance/To Note	View
	Other items
23	Key Messages for Audit & Integrated Governance Committee
24	Items for newsletter
25	Any other Business
	Date of next Meeting Thursday 22 March 2018, Innovate, Colburn Business Park, Colburn, DL9 4QJ	To Note

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