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 | |
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 | |
8 | Appendix 1 - Equality Impact Assessment | View | |
8 | Appendix 2 - Risk Register | View | |
Performance | |||
9 | Quality and Safety Update | For Assurance | |
10 | Contract Performance | For Assurance | View |
10 | Appendix 1 - Core Performance Dashboard | For Assurance | View |
11 | Finance Performance Dashboard | For Assurance | |
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 | |
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 |