6 December 2018

Governing Body Meeting

Thursday, 6 December 2018
10:00 - 12:30
The Nidderdale Suite
Best Western Dowerhouse Hotel
Bond End, Knaresborough, HG5 9AL

Agenda

Item No Agenda Item Action Document
1.0 Apologies for Absense To Note Verbal
2.0 Declarations of Members’ Interests in Relation to the Business of the Meeting To Note Verbal
3.0 Minutes of the Meeting held on 4 October 2018 To Approve Enclosed
4.0 Matter Arising from the Minutes held on 4 October 2018 To Accept See Minutes
5.0 Reports from Harrogate and Rural District
Clinical Commissioning Group
   
5.1 Clinical Chair To Assure Verbal
5.2 Chief Officer To Assure Enclosed
5.3 Audit Committee Chair To Assure Verbal
5.4 Primary Care Commissioning Committee Chair To Assure Verbal
6.0 Quality and Operational Performance    
6.1 Quality and Safety Report To Assure Enclosed
6.2 Performance Report To Assure Enclosed
7.0 Finance, Activity and Delivery    
7.1 Finance and Contracting Report To Assure Enclosed
7.2 Transformation and Delivery Report To Assure Enclosed
8.0 Strategy and Planning    
8.1 Winter Planning 2018/19 To Assure  
8.2 Sustainability Development
Management Plan 2018-2020
To Approve Enclosed
8.3 Emergency Preparedness Resilience and Response (EPRR) Core Standards Assurance Process 2018/19 To Approve Enclosed
8.4 Mental Health Transformation To Approve Enclosed
9.0 Governance    
9.1 Concerns, Complaints, Comments and Compliments Policy To Approve Enclosed
9.2 Governing Body Committees Terms of Reference To Approve Enclosed
9.3 Operational Scheme of Delegation To Approve Enclosed
9.4 Safeguarding Children Annual Report 2017-18 To Note Enclosed
9.5 Quality and Clinical Governance Committee Report To Assure Enclosed
9.6 Finance, Performance and Commissioning Committee Report To Assure Enclosed
10.0 Minutes of Governing Body Committees – to be Discussed by Exception    
10.1 Primary Care Commissioning Committee –
5 September 2018
To Note Enclosed
10.2 Audit Committee – 21 August 2018 To Note Enclosed

11.0

Any Other Business To Note Verbal
12.0

Next Meeting

Thursday, 7 February 2019
Ripon Community House, Sharow View,
75 Allhallowgate, Ripon HG4 1LE

To Note Verbal