5 April 2018

Governing Body Meeting

Thursday, 5 April 2018

10:00 - 12:30
The Nidderdale Suite,
Best Western Dower House Hotel,
Bond End, Knaresborough, HG5 9AL

Agenda

Patient Story

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 1 February 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 Communications and Engagement To Assure Enclosed
5.4 Audit Committee Chair To Assure Verbal
5.5 Primary Care Commissioning Committee Chair To Assure Verbal
5.6 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
7.0 Finance, Activity and Delivery    
7.1 Transformation and Delivery Report To Assure Enclosed
7.2 Finance and Contracting Report To Assure Enclosed
7.3 Financial Plan 2018-2019 To Approve Enclosed
7.4 Quality Innovation, Productivity and Prevention (QIPP) Plan 2018-2019 To Approve Enclosed
8.0 Strategy and Delivery    
8.1 EPRR Associated Plans and Strategy To Approve Enclosed
9.0 Governance    
9.1 Governing Body Committee's Annual Report To Assure Enclosed
9.2 Quality and Clinical Governance Committee Report To Assure Enclosed
9.3 Finance, Performance and Commissioning Committee Report To Assure Enclosed
10.0 Minutes of Governing Body Committees – to be Discussed by Exception    
10.1 Audit Committee - 28 November 2017 To Note Enclosed
10.2 Primary Care Commissioning Committee - 2 November 2017 To Note Enclosed
11.0 Any Other Business To Note Verbal
12.0 Next Meeting To Note Verbal
  Thursday, 7 June 2017
10:00 - 12:30
Ripon Community House
Sharow View
Allhallowgate
Ripon
HG4 1LE