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 | |
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
| 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 | |
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 |