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
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 CCGsGoverning 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 |