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NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting
1.30pm - Thursday 27 July 2017
Lecture Room, Sneaton Castle, Castle Rd,
Whitby, YO21 3QN
Agenda - Click Here To View
No | Agenda Item | Action | Documents |
1 | Welcome and Introductions | ||
2 | Apologies for Absence | To Note | |
Standard Items | |||
3 | Approve the Minutes of the Governing Body meetings held on: a) GB - 25 May 2017 b) GB Part 2 - 25 May 2017 | For Approval |
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4 | Action Log update | To Agree | See Minutes |
5 | Summary of Governing Body Workshop | For Assurance | Verbal |
6 | Declarations of Interest | To Note | Verbal |
7 | Questions from members of the public | Verbal | |
Strategic Items | |||
8 | Collaborative Arrangements across North Yorkshire CCG’s | To Agree | |
8 | Appendix 1 - Collaborative Arrangements across North Yorkshire CCG’s | View | |
9 | Joint Commissioning – Section 75 | To Agree | View |
9 | Appendix 1 - Joint Working with Health | View | |
10 | Friarage Urgent & Emergency Care Clinical Model - Evaluation | For approval | Verbal |
11 | Primary Care Nursing Workforce Evaluation | To Note | View |
11 | Appendix 1 - Primary Care Nursing Workforce Evaluation | View | |
Performance | |||
12 | Public Health Update | To Note | View |
12 | Appendix 1 - Public Health Update | ||
13 | Quality and Safety Update | For Assurance | View |
13 | Appendix 1 - Quality and Safety Update | View | |
13 | Appendix 2 - Quality and Safety Dashboard | View | |
14 | Contract and Finance Performance Dashboard | For Assurance | View |
14 | Appendix 1 - contract finance and performance dashboard | View | |
Corporate | |||
15 | Chairman's Report | To Note | Verbal |
16 | Chief Officer’s Report | To Note | Verbal |
17 | Health Engagement Network (HEN) representatives updates | To Note | Verbal |
Governance | |||
18 | Assurance Framework | For Assurance | View |
18 | Appendix 1 - Assurance Framework Strategic Objective | ||
19 | Treatment Advice Group (TAG) Recommendations | For Approval | View |
19 | Appendix 1 - TAG Recommendations | View | |
20 | Audit and Integrated Governance Committee Minutes | For Assurance | View |
21 | Minutes of the Quality, Finance and Performance Meeting a)28 March 2017 b)27 April 2017 c)25 May 2017 d)27 June 2017 | For Assurance | |
22 | Minutes of the Quality and Safety Committee a)27 March 2017 b)24 April 2017 | For Assurance | |
23 | Remuneration and Terms of Service Committee Update
| To Note | Verbal
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23 | Remuneration and Terms of Service Committee Terms of Reference | For Approval | View |
23 | Appendix 1 - Remuneration and Terms of Service Committee Terms of Reference | View | |
23 | Remuneration and Terms of Service Committee Annual Report | For Assurance | View |
23 | Appendix 1 - Remuneration and Terms of Service Committee Annual Report | View | |
24 | Termination of Pregnancy Services Tender Waiver | For approval | View |
24 | Appendix 1 - Termination of Pregnancy Services Tender Waiver | View | |
25 | Review Conflicts of Interest Policy | For Approval | View |
25 | Appendix 1 - Review Conflicts of Interest Policy | View | |
26 | Commercial Sponsorship, Gifts and Hospitality Policy | For Approval | View |
26 | Appendix 1 - Commercial Sponsorship, Gifts and Hospitality Policy | View | |
Other items | |||
27 | Items for newsletter | ||
28 | Any other Business | ||
Date of next Meeting Thursday 28 September 2017, Tennants, Leyburn, DL8 5SG | To Note |