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

 

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 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

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  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