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

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

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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