NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10am - Thursday 26 May 2016

Evolution Business Centre, 6 County Business Park, Darlington Rd, Northallerton, DL6 2NQ

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 24 March 2016 To Approve

View

3

Action Log update

To Agree See Minutes
4

Summary of Governing Body Workshop 

For Assurance View
5

 Declarations of Interest                    

To Note Verbal
6 Questions from members of the public                                              Verbal
  Strategic Items    
7

Shuttle Bus Review

For Decision

View

7 Appendix 1 Shuttle Bus Review 26.05.16   View
7 Appendix 2 Shuttle Bus Survey    View

8

Time to Change – Company Pledge To Note View
9

Building the Right Support

For Decision View
  Performance    

10

Quality and Safety Update For Assurance View

11

Contract and Finance Performance Dashboard

For Assurance View
11

Appendix 1 Financial Dashboard

  View
11

Appendix 2 Performance Report

  View
12 Annual Reports from GB Sub-Committees For Assurance View
12 Appendix 1  Committees Annual Reports 2015-16   View
13 Operational Plan 16/17 For Approval View
13 Appendix 1  Operational Plan 16-17    View
  Corporate    

14

Chairmans Report           To Note Verbal

15

Clinical Chief Officer’s Report To Note Verbal
16

Health Engagement Network (HEN) representatives updates

To Note Verbal
  Governance  
17

Yorkshire & the Humber Collaborative Commissioning – Yorkshire Ambulance Service

For Approval   View
17

Appendix 1 FINAL Draft Commissioning Strategy 240316

  View
17

Appendix 2 Cover Note for Updated 111_999 Collaborative Commissioning Arrangements

  View
17 Appendix 3 999 MOU Amended 290316  

View

17

Appendix 4 MOU for 111 Services Amended 230316

  View

18

Annual Report, Annual Governance Statement and Annual Accounts For Approval View
18 Appendix 1 HRW CCG Annual Report 2015-16   View
18 Appendix 2 2015-16 Annual Governance Statement    View
18 Appendix 3 03D_CCG_ANNUAL_ACCOUNTS_2015-16_FINAL   View
19 Treatment Advice Group (TAG) recommendations

For Approval

View

19

Appendix 1 - TAG to Governing Body   View
20 YAS Representation on Local Safeguarding Children Boards and Local Safeguarding Adults Boards – Memorandum of Agreement To Note View
20 Appendix 1 YAS MOA 2016-19   View

21

Minutes of the Quality and Safety Committee February 2016 For Assurance View
22 Constitution Changes For Assurance View
22 Appendix 1 - Constitution extracts   View
  Other items    

23

Items for newsletter    
24

Any other Business

   
 

Date of next Meeting

Thursday 28 July 2016, Green Lane Centre, Green Lane, Whitby, YO22 4EH

To Note