23 January 2020

Governing Bodies Meeting as Committees in Common

Thursday, 23 January 2020
10:00 - 12:00

The Theatre Room, The Galtres Centre,
Easingwold, York YO61 3AE

Agenda

Item No Agenda Item Action Document
1.0 Introductions and Apologies To Note Verbal
2.0 Declarations of Members’ Interests in Relation to the Business of the Meeting To Note Verbal
3.0 Governing Body Minutes and Matters Arising    
3.1 HRW CCG Governing Body Minutes and Matters Arising – 28 Nov 2019 To Approve and Accept Enclosed
3.2 HaRD CCG Governing Body Minutes and Matters Arising – 5 Dec 2019 To Approve and Accept Enclosed
3.3 SR CCG Governing Body Minutes and Matters Arising – 27 Nov 2019 To Approve and Accept Enclosed
4.0

Reports from North Yorkshire Clinical Commissioning Groups

    
4.1 Clinical Chairs To Assure Enclosed
4.2 Accountable Officer To Assure Enclosed
4.3 Audit Committee Chair To Assure Verbal
4.4 Primary Care Commissioning Committee Chair To Assure Verbal
4.5 Communication and Engagement To Assure Verbal
5.0 Quality and Operational Performance    
5.1 Quality and Safety Report To Assure Enclosed
5.2 Performance Report To Assure Enclosed
6.0 Finance, Activity and Delivery    
6.1 Finance and Contracting Report To Assure Enclosed
7.0 Strategy    
7.1

Long Term Financial Framework Plan

 To Approve Enclosed
7.2 NECS Customer Ownership To Approve Enclosed
7.3 Development of Catterick Integrated Care Campus To Approve Enclosed
7.4

Memorandum of Understanding (MOU) for the West Yorkshire and Harrogate Health and Care Partnership *HaRD CCG ONLY*

 To Approve Enclosed
8.0 Governance    
8.1 Joint Quality and Clinical Governance Committee Report To Assure Enclosed
8.2 Joint Finance, Performance, Contracting and Commissioning Committee Report To Assure Enclosed
8.3 Joint Business Executive Committee Report To Assure Enclosed
9.0 Minutes of Governing Body Committees – to be Discussed by Exception    
9.1 Audit Committees (CsiC) - 19 September 2019 To Note Enclosed
10.0 Any Other Business To Note Verbal
11.0

Next Meeting

North Yorkshire CCGs
Governing Bodies meeting as Committees in Common		 To Note Verbal
12.0

Exclusion of public and the press

The Governing Body is recommended to approve the following resolution:

That the press and public be excluded from the remainder of the meeting on the grounds that publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transacted.

Reason:

1. One or more items contain information which relates to consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter. 		To Approve Verbal