NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10am - Thursday 26 November 2015

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 September 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
  Strategic Items    
6 Community Nursing Resilience For assurance

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6

Appendix 1 - The Resillience Plan   View
7

Review of 0-5 Years Healthy Child Programme

To Note View
8

Brentwood Lodge

To Note View

9

Whitby Hospital Redevelopment For Approval View

9

Appendix 1 - Governance Structure   View
9

Appendix 2 - Capital Investment Plan

  View
9

Appendix 3 - Revenue Investment Plan

  View
  BREAK    
  Performance    

10

Quality and Safety Update  For Assurance View

11

Contract Performance  For Assurance View

11

Appendix 1 - Contract Performance Report   View

12

Finance Performance Dashboard For Assurance View

12

Appendix 1 - Dashboard Oct 15   View
  Corporate    

13

Chairmans Report           To Note Verbal

14

Clinical Chief Officer’s Report To Note Verbal
15

Health Engagement Network (HEN) representatives updates

To Note Verbal
16

F4F Summer Engagement Report

To Note View
16 Appendix 1 - F4F Summer Engagement Report  

View

17 IM&T Strategy To Approve

View

17 Appendix 1-IM&T Strategy  

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17 Appendix 2-IM&T Exec Summary  

View

  Governance  
18

PCU Assurance

For Information View
18

Appendix 1 - Safeguarding Adults GB report Template

  View
19

Process for Developing and Amending Referral Guidance

For Approval View
19

Appendix 1 - Best Practice to IFR

  View

20

Treatment Advice Group (TAG) recommendations For Approval View

20

Appendix 1 - TAG to Governing Body   View
21

Changes to the Constitution

For Assurance View
21 Appendix 1 - NHSE Approval  

View

22

Minutes of the Quality and Safety Committee For Assurance View

23

Remuneration and Terms of Service Committee (RATS) update To Note Verbal
  Other items    
24

CCG Update

To Note       

Verbal

25

Items for newsletter    
26

Any other Business

   
 

Date of next Meeting

Thursday 28 January 2016
Community Room, Green Lane Centre, Green Lane, Whitby, YO22 4EH

To Note