NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting
10am - Thursday 26 March 2015
Coverdale Suite, Innovate, Chartermark Way, Colburn Business Park, Catterick Garrison, Colburn, North Yorkshire
DL9 4QJ
Agenda - Click Here To View
No | Agenda Item | Action | Documents |
1 | Apologies for Absence | To Note | |
Standard Items | |||
2 | Approve the Minutes of the Governing Body Meeting held on Thursday 22 January 2015 | To Approve | |
3 | Action Log update | To Agree | See Minutes |
4 | Declarations of Interest | To Note | See Minutes |
5 | Questions from members of the public | To Note | Verbal |
Performance | |||
6 | Quality and Safety - update | For Assurance | |
7 | Contract Performance | For Assurance | View |
7 | Appendix 1 - Core Performance Dashboard | View | |
8 | Finance Performance Dashboard | For Assurance | View |
8 | Appendix 1 - Finance Performance Dashboard | View | |
9 | 365 Response / Medical Services (NE) Ltd Service Review | To Approve | |
10 | South Tees Hospital NHS Foundation Trust : Infection Control – end of year reportSouth Tees Hospital NHS Foundation Trust : Infection Control end of year report | For Assurance | View |
10 | Appendix 1 - Performance Monitoring Middlesbrough Report | View | |
10 | Appendix 2 - HRW CCG Governing Body - STHFT HCAI Report - 26 March 2015 | View | |
11 | Chairmans Report | To Note | Verbal |
12 | Clinical Chief Officer’s Report | To Note | Verbal |
13 | Health Engagement Network (HEN) representatives updates | To Note | Verbal |
Strategic Items | |||
14 | Whitby Procurement: Outcome of the procurement process and preferred bidder) | To Receive | View |
14 | Appendix 1 HRW CCG GB report Procurement of Community and Out of Hours Services 26 02 15 | View | |
15 | Communications and Engagement Report | To Note | View |
15 | Appendix 1 HRW CCG Communications Dashboard | View | |
16 | Planning : 2015/16 | To Approve | View |
16 | Appendix 1 2015-16_Operational_Plan_Draft 2_Version 0.4 | View | |
Governance | |||
17 | Healthwatch: Enter and View reports: The Friarage Hospital | To Receive | View |
17 | Appendix 1 Friarage Hospital Enter and View Report 17.11.14 | View | |
18 | Treatment Advice Group (TAG) recommendations | For Approval | View |
18 | Appendix 1 - Treatment Advisory Group Policy Recommendations | View | |
19 | Minutes of the Quality and Safety Committee meeting 22 December 2014 | For Assurance | View |
20 | Minutes of the Audit and Integrated Governance Committee meeting 04 December 2014 | For Assurance | View |
21 | Summary of the Remuneration and Terms of Service Committee held on 18 December 2014 | For Assurance | Verbal |
22 | Joint Commissioning: Proposed Amendments to the CCGs Constitution and Business and Conflict of Interest Policy | For approval | View |
22 | Appendix 1 Business Conduct Conflict of Interest Policy V3.0 | View | |
22 | Appendix 2 Primary Care Co Commissioning Amendments to the Constitution | View | |
22 | Appendix 3 Joint Commissioning Arrangements with other Clinical Commissioning Groups Amendments to the Constitution | View | |
22 | Appendix 4 Co Commissioning Joint Committee TOR Draft 0 2 | View | |
Other items | |||
Items for newsletter | |||
Any other Business | |||
Date of next Meeting Thursday 28 May 2015 in the Community room, Green Lane Centre, Green Lane, Whitby YO22 4EH | To Note |