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

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

 

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