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.