7 June 2018

Governing Body Meeting

Thursday, 7 June 2018
10:00 - 12:30
Ripon Community House
Sharow View
Allhallowgate
Ripon
HG4 1LE

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 5 April 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 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 Annual Accounts 2017-18 To Approve Enclosed
7.2 Finance and Contracting Report To Assure Verbal
7.3 Transformation and Delivery Report To Assure Enclosed
8.0 Strategy and Planning    
8.1 Operational Plan 2017-19 To Assure

Enclosed

Enclosed

8.2 Ipsos Mori 360 Feedback Report To Accept Enclosed
9.0 Governance    
9.1 Capability and Capacity Review Report and Action Plan To Approve Enclosed
9.2 West Yorkshire and Harrogate Health and Care Partnership Integrated Care System To Note 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 Audit Committee - 20 February 2018 To Note Enclosed
10.2 Primary Care Commissioning Committee - 13 March 2018 To Note Enclosed
11.0 Any Other Business    
12.0 Next Meeting    
 

Thursday, 2 August 2018
The Nidderdale Suite,
Best Western Dower House Hotel,
Bond End, Knaresborough, HG5 9AL