4 October 2018

Governing Body Meeting

Thursday, 4 October 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 2 August 2018 To Approve Enclosed
4.0 Matter 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 Committee Chair To Assure Verbal
5.3a Year-End Audit Letter To Note Enclosed
5.4 Primary Care Commissioning Committee Chair To Assure Verbal

Communications and Engagement

To Assure

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 Urgent Care Strategy To Approve Enclosed
8.2 PWC Report: Action Plan Against Progress To Assure Enclosed
8.3 Mental Health Transformation To Note Enclosed
9.0 Governance    
9.1 West Yorkshire and Harrogate Health and Care Partnership MoU To Approve Enclosed
9.2 HaRD CCG Annual General Meeting Minutes
- 2 August 2018
To Approve 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    
10.1 Primary Care Commissioning Committee
- 4 May 2018
To Note Enclosed
10.2 Audit Committee - 24 April 2018 To Note Enclosed
10.3 Audit Committee - 22 May 2018 To Note Enclosed
11.0 Any Other Business To Note Verbal
12.0 Next Meeting To Note Verbal

Thursday, 6 December 2018
The Nidderdale Suite
Best Western Dowerhouse Hotel
Bond End, Knaresborough, HG5 9AL