28 March 2019 28 March 2019

NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

1:30pm – 4:30pm Thursday 28 March 2019

Innovate, Colburn, Catterick Garrison, DL9 4QJ

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 24 January 2019	For Approval	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	Friarage Hospital	To Note	Verbal
	Performance
9	Public Health Update (to include update on Healthy Child Programme)	To Note	View
9	Appendix 1 - update on Healthy Child Programme		View
9	Appendix 2 - update on Healthy Child Programme		View
10	Quality and Safety Update	For Assurance	View
10	Appendix 1 - Quality and Safety Update		View
11	Contract and Finance Performance Dashboard – update from Governing Body Workshop	For Assurance	View
11	Appendix 1 - Performance Update		View
11	Appendix 2 Contract and Finance Report		View
	Corporate
12	Chairman’s Report	To Note	Verbal
13	Accountable Officer's Report STP Update Winter 3CCGs Transition	To Note	View
13	Appendix 1 - Accountable Officers Report		View
14	Health Engagement Network (HEN) Representative Updates	To Note	Verbal
	Governance
15	2019/20 Budgets	To Note	Verbal
16	Conflicts of Interest Policy	For Approval	View
16	Appendix 1 - Conflicts of Interest Policy		View
17	Remuneration and Terms of Service Update	To Note	Verbal
18	Value Based Clinical Commissioning Policy	For Approval	View
19	Minutes 19a) Quality, Finance and Performance Meetings 15/11/18 and 17/01/19 19b) Quality and Safety Committee 24/10/18 19c) Primary Care Commissioning Committee 02/10/18 19d) Audit and Integrated Governance Committee 06/12/18 19e) Northern CCG Joint Committee 10/01/19	For Assurance	View View View View View View
	Other Items
20	Key Messages for Audit & Integrated Governance Committee		Verbal
21	Items for Newsletter		Verbal
22	Any Other Business		Verbal
	Date of next Meeting Thursday 23 May 2019, Evolution Business Centre, Darlington Rd, Northallerton, DL6 2NQ	To Note

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28 March 2019 28 March 2019