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
Agenda - Click Here To View
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 | |
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 | |
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 | ||
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 | |
21 | Minutes of the Quality, Finance and Performance Meeting 26.10.17 | To Note |
|
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 |