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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

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

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