1 August 2019

Governing Body Meeting

Thursday, 1 August 2019
10:00 - 12:30
The Nidderdale Suite,
Best Western Dower House Hotel,
Bond End, Knaresborough, HG5 9AL

Agenda

Item No	Agenda Item	Action	Document
1.0	Apologies for Absence	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 6 June 2019	To Approve	Enclosed
4.0	Matter Arising from the Minutes held on 6 June 2019	To Accept	See Minutes
5.0	Reports from Harrogate and Rural District Clinical Commissioning Group
5.1	Clinical Chair	To Assure	Verbal
5.2	Accountable Officer - North Yorkshire CCGs	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
6.3	Safeguarding Children: New multi-agency arrangements and Safeguarding and Looked After Children Annual Report 2018/19	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	Ipsos Mori 360 Feedback Report	To Note	Enclosed
8.2	Commissioning Integrated Care –Section 75 Agreement	To Note	Enclosed
8.3	UCI World Road Cycle Championships September 2019	To Note	Enclosed
9.0	Governance
9.1	North Yorkshire CCGs – Governance Arrangements	To Assure	Enclosed
9.2	EPRR Self Assurance Review	To Assure	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	To Note	Verbal
	None to consider
11.0	Any Other Business	To Note	Verbal
12.0	Next Meeting North Yorkshire CCGs Governing Bodies meeting as Committees in Common Thursday, 26 September 2019 The Chris Houseman Suite, York Sports Club, Shipton Road, York YO30 5RE	To Note	Verbal
13.0	Close of the Meeting in Public	To Approve	Verbal
	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: One or more items contain information which relates to consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter. Information relating to the financial or business affairs of any particular person (including the CCG). One or more items contain Information relating to any individual.