27 February 2014

NHS Hambleton, Richmondshire and Whitby CCG Extraordinary Governing Body Meeting

10am - Thursday 27 February 2014

The Yorkshire Suite, Golden Lion Hotel, 114 High Street, Northallerton DL6 8PP

No	Agenda Item	Action
1	Apologies for Absence	To Note
	Standard Items
2	Declarations of Interest	To Note
	Strategic Items
3	Item 1 - Governing Body Paper - Reconfigeration of Maternity and Paediatric Services at The Friarage Hospital, Northallerton
	Supporting Documents
	Assessment of Future Services - full options appraisal document
	Appendix 1 - Additional proposals following public consultation Proposal submitted by Andrew Newton Proposal submitted by David Williamson Proposal submitted by Richmondshire District Council Appendix 1 Appendix 2 Appendix 3 Appendix 4
	Appendix 2 - Health needs assessment and activity modelling
	Appendix 3 - Factsheets produced during the consultation process
	Appendix 4 - Correspondence from other NHS Bodies
	Appendix 5 - Proposed reconfiguration of maternity and paediatrics services
	Appendix 6 - National Clinical Advisory Team (NCAT) reports NCAT report - 12 December 2011 NCAT report - 6 August 2012 NCAT report - 23 December 2013
	Appendix 7 - Report on the public engagement excercise - Spring 2012
	Appendix 8 - Communications and Engagement Strategy
	Appendix 9 - Public consultation feedback report Appendix 1 - Letter from the IRP Appendix 2 - Communications and engagement strategy Appendix 3 - Consultation document Appendix 4 - Media summary Appendix 5 - Open access update Appendix 6 - Report from staff breifing
	Appendix 10 - Clinical review meetings transcripts Meeting - 18 December 2013 Meeting - 27 January 2014 Council of Members meeting - 7 February 2014
	Appendix 11 - Response letters to alternative proposals Letter to Andrew Newton Letter to David Williamson Letter to Richmondshire District Council
	Appendix 12 - Equality Impact Assessment
	Appendix 13 - Travel Impact Assessment
	Appendix 14 - CCG Risk Assessment Tool
	Appendix 15 - Council of Members Voting Summary

	Video of the Council of Members Meeting (please note this opens in You Tube)

	Date of next Meeting Thursday 27 March 2014 - 10am Governing Body Meeting Coverdale Suite Innovate, Chartermark Way, Colburn Business Park, Colburn, Catterick Garrison, North Yorkshire DL9 4QJ	To Note