5 June 2014

Governing Body Meeting

Thursday, 5 June 2014
Ripon Community House, Sharow View,
Allhallowgate, Ripon, HG4 1LE

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 3 April 2014 To Approve
Enclosed
4.0 Matters Arising from the Minutes 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 Verbal
5.3 Lay Member – Patient and Public Involvement To Assure Verbal
5.4 Quality and Clinical Governance
Committee Chair
To Assure Verbal
5.5 Audit Committee Chair To Assure Verbal
5.6 Finance, Performance and Commissioning Committee Chair To Assure Verbal
6.0 Quality and Performance    
6.1 Commissioning for Quality and Outcomes
(Including CCG Performance Dashboard)
To Accept
Enclosed
7.0 Finance and Activity    
7.1 Annual Accounts 2013/14 To Accept
Enclosed
7.2 Finance and Contract Update To Approve
Enclosed
8.0 Governance    
8.1 Board Assurance Framework To Approve
Enclosed
8.2 HR: Whistleblowing Policy To Approve
Enclosed
8.3 HR: Policy Approval Process To Approve
Enclosed
8.4 Audit Committee Terms of Reference Review To Approve
Enclosed
9.0 Strategy    
9.1 Ripon Partnership To Assure
Enclosed
9.2 Patient Involvement Forum Engagement Summary Report To Assure
Enclosed
10.0 Minutes of Governing Body Committees – to be discussed by exception    
10.1 Confirmed Minutes of the Quality and Clinical Governance Committee
11 March 2014
To Assure
Enclosed
10.2 Confirmed Minutes of the Audit Committee
11 March 2013
To Assure
Enclosed
10.3 Confirmed Minutes of the Audit Committee
22 April 2013
To Assure
Enclosed
10.4 Confirmed Minutes of the Finance, Performance and Commissioning Committee
27 March 2014
To Assure
Enclosed
10.5 Confirmed Minutes of the Finance, Performance and Commissioning Committee
29 April 2014
To Assure
Enclosed
11.0 Any Other Business To Note Verbal
12.0 Next Meeting To Note Verbal
  10:00 – 12:30
Thursday, 7 August  2014
TBC, Harrogate