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

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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

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8 Appendix 1 - Equality Impact Assessment   View
8 Appendix 2 - Risk Register   View
  Performance    
9 Quality and Safety Update For Assurance

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10  Contract Performance For Assurance View
10 Appendix 1 - Core Performance Dashboard For Assurance View
11 Finance Performance  Dashboard For Assurance

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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

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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