NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10am - Thursday 28 July 2016

Training Room, Green Lane Centre, Green
Lane, Whitby, YO22 4EH

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 meeting held on Thursday 26 May 2016 To Approve

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

Presentation from Humber
NHS FT

To Note

Verbal

9 Transforming Our Communities: Public Consultation To Note Verbal
10 5-19 Healthy Child Service Update Report For Assurance View
10 Appendix 1 - 5-19 Healthy Child Service Update Report   View
  Performance    

11

Quality and Safety Update report For Assurance View
11 Appendix 1 - Quality and Safety Update   View

12

Contract and Finance Performance Dashboard report

For Assurance View
12 Appendix 1 - Contract and Finance Performance report   View
12 Appendix 2 - Financial Dashboard June 2016   View
12 Appendix 3 - Core Performance report   View
13

Financial Recovery Plan

For Assurance View
13 Appendix 1 - Financial Recovery Plan   View
14

Gluten Free Prescribing - Report

For Approval View
14 Appendix 1 - Gluten Free Prescribing   View
15 CCG Assurance To Note View
15 Appendix 1 - CCG Assurance   View
  Corporate    

16

Chairmans Report           To Note Verbal

17

Clinical Chief Officer’s Report To Note Verbal
18

Health Engagement Network (HEN) representatives updates

To Note Verbal
  Governance  
19 Minutes of the Audit and Integrated Governance Meeting For Assurance View
20 Treatment Advice Group (TAG) recommendations

For Approval

View

20

Appendix 1 - TAG to Governing Body   View

21

Remuneration and Terms of Service Committee (RATS) To Note Verbal
22 Business Conduct Policy To Approve View
22 Appendix 1 - Business Conduct Policy   View
  Other items    

23

Items for newsletter    
24

Any other Business

   
 

Date of next Meeting

Thursday 22 September 2016, Seminar Room, Tennants, Harmby Rd, Leyburn, DL8 5SG

To Note