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