NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10am - Thursday 27 November 2014

Community room, Green Lane Centre, Green Lane, Whitby. YO22 4EH

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 25 September 2014	To Approve	View
3	Action Log update	To Agree	See Minutes
4	Declarations of Interest	To Note	See Minutes
5	Chairman's Report	To Note	Verbal
6	Clinical Chief Officer’s Report	To Note	Verbal
7	Health Engagement Network (HEN) representatives update	To Note	Verbal
	Strategic Items
8	Fit 4 the Future: Whitby	To Agree	View
8	Appendix 1 - Equality Impact Assessment		View
8	Appendix 2 - Risk Register		View
	Performance
9	Quality and Safety Update	For Assurance	View
10	Contract Performance	For Assurance	View
10	Appendix 1 - Core Performance Dashboard	For Assurance	View
11	Finance Performance  Dashboard	For Assurance	View
11	Appendix 1 - Financial Performance dashboard	For Assurance	View
	Governance
12	Minutes of the Quality and Safety Committee meeting 21 July 2014	For Assurance	View
13	Minutes of the Audit and Integrated Governance Committee meeting 29 May 2014	For Assurance	View
14	Remuneration and Terms of Service Committee (RATS) – Terms of Reference	For Decision	View
14	Appendix 1 - Terms of Reference	For Decision	View
15	Treatment Advice Group (TAG) recommendations	For Decision	View
15	Appendix 1 - TAG Policy Recommendations	For Decision	View
16	Assurance Framework	Verbal
17	Future Governing Body Agenda Items	Verbal
	Other items
	Items for newsletter
	Any other Business
	Date of next Meeting Thursday 22 January 2015 in the Main Committee Room, Hambleton District Council Offices, Civic Centre, Stonecross, Northallerton, DL6 2UU.	To Note