26 March 2015 - Portal

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

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	View
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	View
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	View
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