2 August 2018

Governing Body Meeting and Annual General Meeting

Local residents are invited to attend the NHS Harrogate and Rural District Clinical Commissioning Group (HaRD CCG) Annual General Meeting (AGM).

The meeting will take place on Thursday, 2 August 2018 from 14.00 – 15.30 at the Nidderdale Suite, Best Western Dower House Hotel, Bond End Knaresborough HG5 9AL.

It is not necessary to RSVP to attend the AGM, however it would help us to plan if attendees can let us know in advance that they will be there by contacting us at 01423 799339 or hardccg.media-enquiries@nhs.net.

If you have any questions about the AGM, please get in touch with the Communications and Engagement Officer using the contact details above.

Governing Body Meeting

Thursday, 2 August 2018
10:00 - 12:30
The Nidderdale Suite,
Best Western Dower House 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 7 June 2018 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 Enclosed
5.3 Audit Chair To Assure Verbal
5.4 Primary Care Commissioning Committee Chair To Assure Verbal
5.5 Remuneration Committee Chair To Assure Enclosed
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 Operational Plan 2018-19 To Approve Enclosed
9.0 Governance    
9.1 North Yorkshire CCGs To Approve Enclosed
9.2 Governance Body Assurance Framwork To Approve Enclosed
9.3 CCG Risk Registers To Assure Enclosed
9.4 Quality and Clinical Governance Committee Key Messages To Assure Enclosed
9.5 Finance, Performance and Commissioning Committee Key Messages 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
 

Thursday, 4 October 2018
Ripon Community House, Sharow View,
75 Allhallowgate, Ripon HG4 1LE