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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

 

View

View

 

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

View

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  

View

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  

View

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

View

View

View

View

22

Minutes of the Quality and Safety Committee

a)27 March 2017

      b)24 April 2017
For Assurance

View

View

23

Remuneration and Terms of Service Committee Update

 

 

To Note

Verbal

 

 

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