26 January 2017 26 January 2017

NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10am - Thursday 26 January 2017

Hilda Room, Sneaton Castle, Castle Rd, Whitby, YO21 3QN

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: 3a) Thursday 24 November 2016 3b) Thursday 22 December 2016	For Approval	View 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	HRW EPRR (Emergency Preparedness Resilience & Response) Self Assurance Report	For Approval	View
8	Appendix 1 - EPRR Core Standards		View
8	Appendix 2 - EPRR Compliance Statement		View
8	Appendix 3 - EPRR Improvement Plan		View
9	Primary Care and Community Care Strategy	To Note	View
9	Appendix 1 - Primary Care and Community Care Strategy		View
10	Public Health Update NHS Health Check Programme	To Note	View
10	Appendix 1 - NHS Health Check Annual Report		View
	Performance
11	Quality and Safety Update	For Assurance	View
11	Appendix 1 - Quality and Safety Update		View
11	Appendix 2 - Dashboard Dec 2016		View
11	Appendix 3 - Draft TOR 26.01.16		View
12	Contract and Finance Performance Dashboard	For Assurance	View
12	Appendix 1 - contract finance and performance dashboard		View
13	Communications and Engagement Annual Report 2016-17	For Assurance	View
13	Appendix 1 - Communications and Engagement Annual Report		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	Assurance Framework – Objective 1	For Approval	Verbal
18	Risk Register	To Note	Verbal
19	Treatment Advice Group (TAG) Recommendations	For Approval	View
19	Appendix 1 - TAG Recommendations		View
20	Joint Commissioning of Primary Care Committee Terms of Reference	For approval	View
20	Appendix 1 - JCPCC ToR		View
21	Audit and Integrated Governance Committee Minutes	For Assurance	View
22	Remuneration and Terms of Service Committee Update	For Assurance	Verbal
23	Minutes of the Minutes of the Quality, Finance and Performance Group 27/10/16 22/11/16 22/12/16	For Assuranc	View View View
24	Minutes of the Quality and Safety Committee - 24/10/16	For Assurance	View
25	Conflicts of Interest Policy and Commercial Sponsorship Policy	For Approval	View
25	Appendix 1 - Conflicts of Interest Policy		View
25	Appendix 2 - Commercial Sponsorship Hospitality and Gifts Policy		View
26	FOI Policy	For Approval	View
26	Appendix 1 - FOI Policy		View
27	Serious Incidents Incident and Concerns Policy	For Approval	View
27	Appendix 1 - Serious Incidents Incident and Concerns Policy		View
	Other items
28	Items for newsletter
29	Any other Business
	Date of next Meeting Thursday 23 March 2017, Catterick Leisure Centre, Gough Rd, Catterick Garrison, DL9 3EL	To Note

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