7 February 2019

Governing Body Meeting

Thursday, 7 February 2019
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 6 December 2018 To Approve Enclosed
4.0 Matter Arising from the Minutes held on 6 December 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 Stratregy and Planning    
8.1 Communications and Engagement Update and Work Plan To Assure Enclosed
8.2 Mental Health Transformation To Assure Verbal
8.3 Commissioning Integrated Care To Accept Enclosed
9.0 Governance    
9.1 Governing Body Assurance Framework To Accept Enclosed
9.2 CCG Risk Registers To Accept Enclosed
9.3 Delegated Authority of Annual Report
and Accounts 2018-19
To Approve Enclosed
9.4 Quality and Clinical Governance Committee Report To Assure Verbal
9.5 Finance, Performance and Commissioning Committee Report To Assure Enclosed
10.0 Minutes of Governing Body Committees – to be Discussed by Exception    
  None to receive To Note Verbal
11.0 Any Other Business To Note Verbal
12.0 Next Meeting To Note Verbal
 

Thirsday, 4 April 2019
The Nidderdale Suite,
Best Western Dower House Hotel,
Bond End, Knaresborough, HG5 9AL