Thursday 25 May 2017 Thursday 25 May 2017

NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

1.30pm - Thursday 25 May 2017

Evolution Business Centre, 6 County Business Park, 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 March 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	Public Health Update	To Note	View
8	Appendix 1 - Public Health Update		View
9	Transforming Mental Health	For approval	View
9	Appendix 1 - Transforming Mental Health		View
10	Thresholds – Value for Money Commissioning	For approval	View
10	Appendix 1 - Thresholds Value for Money Commissioning		View
	Performance
11	Quality and Safety Update	For Assurance	View
11	Appendix 1 - Quality and Safety Update		View
11	Appendix 2 - Comms and engagement dashboard		View
12	Quality Strategy	For approval	View
12	Appendix 1 - Quality Strategy		View
13	Contract and Finance Performance Dashboard	For Assurance	To follow
13	Appendix 1 - contract finance and performance dashboard		To follow
14	Draft Communications and Engagement Strategy 2017-19	For approval	View
14	Appendix 1 - Draft Communications and Engagement Strategy 2017-19		View
	Corporate
15	Chairman's Report	To Note	Verbal
16	Chief Officer’s Report	To Note	Verbal
17	Health Engagement Network (HEN) representatives updates	To Note	Verbal
	Governance
18	Annual Report, Annual Governance Statement and Annual Accounts	To Note	View
18	Appendix 1 - Annual Report, Annual Governance Statement and Annual Accounts		View
18	Appendix 2 - Annual governance Statement		View
18	Appendix 3 - Annual Accounts 16/17		View
19	Treatment Advice Group (TAG) Recommendations	For Approval	View
19	Appendix 1 - TAG Recommendations		View
20	Joint Committee of CCG’s – STP	For information	View
20	Appendix 1 - Terms of reference		View
21	Minutes of the Quality, Finance and Performance Meeting 28/03/17		View
22	Quality and Safety Committee Minutes 27/02/17	For Assurance	View
	Other items
23	Items for newsletter
24	Any other Business
	Date of next Meeting Thursday 27 July 2017, Lecture Room, Sneaton Castle, Castle Rd, Whitby, YO21 3QN	To Note

Get involved