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
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 March 2017 | For Approval |
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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 | |
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 | ||
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 | ||
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 |