25 July 2019 25 July 2019

NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

1:30pm – 3:00pm Thursday 25 July 2019

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 meetings held on Thursday 23 May 2019	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	Autism Paper	For Assurance	View
8	Appendix 1 - Autism Assessment Pathway Proposal		View
8	Appendix 2 - Equality Impact Assessment		View
	Performance
9	Quality and Safety Update	For Assurance	View
9	Appendix 1 - Quality and Safety Update		View
10	North Yorkshire Multi-Agency Safeguarding Children Arrangements and North Yorkshire CCGs Safeguarding Children Annual Report 2018/19	To Note	View
10	Appendix 1 - NY Multi Agency Safeguarding Arrangements		View
10	Appendix 2 - Safeguarding Children Annual Report		View
11	Contract and Finance Performance Dashboard – update from Governing Body Workshop	For Assurance	View
11	Appendix 1 - Performance Update		View
11	Appendix 2 - Contract and Finance Report		View
	Corporate
12	Chairman’s Report	To Note	Verbal
13	Accountable Officer's Report	To Note	View
13	Appendix 1 - Accountable Officers Report		View
14	Health Engagement Network (HEN) Representative Updates	To Note	Verbal
	Governance
15	2018/19 Ipsos MORI 360° Stakeholder Survey Results	To Note	View
15	Appendix 1 - 360° Stakeholder Survey Results Findings		View
15	Appendix 2 - Results and action plan		View
16	North Yorkshire CCGs Joint Governance Arrangements	For Approval	View
16	Appendix 1 - Draft Governance Structure July 2019		View
17	Treatment Advice Group (TAG) Recommendations	For Approval	View
17	Appendix 1 - Treatment Advice Group (TAG) Recommendations		View
18	Minutes 18a) Draft Quality, Finance and Performance Meeting 18b) Quality and Safety Committee 23.01.19 18c) Audit and Integrated Governance Committee 07.03.19 18d) Northern CCG Joint Committee 02.05.19 18e) CCG Northern Joint Committee Terms of Reference 18e) Appendix 1 ICS Joint Committee Flow Chart	For Assurance For Approval	View View View View View View
	Other Items
19	Key Messages for Audit & Integrated Governance Committee		Verbal
20	Items for Newsletter		Verbal
21	Any Other Business		Verbal
	Date of next Meeting Thursday 26 September 2019, 2:00pm – 4:30pm, venue to be confirmed.	To Note

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