1 February 2018

Governing Body Meeting

Thursday, 1 February 2018
10:00 - 12:30
Ripon Community House
Sharow View


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 7 December 2017 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
To Assure  
  Patient Story    
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
5.5 Harrogate Health Transformation Board 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
6.2 Dashboard To Assure Enclosed
6.3 Transformation and Delivery Report To Assure Enclosed
7.0 Finance and Contracting    
7.1 Finance and Contracting Report To Assure Enclosed
8.0 Strategy and Delivery    
8.1 Planning 2018/19 To Assure Verbal
8.2 Commissioning Integrated Care To Approve Enclosed
9.0 Governance    
9.1 HaRD CCG Risk Registers To Assure Enclosed
9.2 HaRD CCG Governing Body Assurance Framework To Accept Enclosed
9.3 Quality and Clinical Governance Committee Report To Assure Enclosed
9.4 Finance, Performance and Commissioning Committee Report To Assure Enclosed
10.0 Minutes of Governing Body Committees – to be Discussed by Exception    
  No Minutes to Receive To Note Verbal
11.0 Any Other Business To Note Verbal
12.0 Next Meeting To Note Verbal

Thursday, 5 April 2018
The Nidderdale Suite,
Best Western Dower House Hotel,
Bond End, Knaresborough, HG5 9AL