26 September 2019

Governing Bodies Meeting as Committees in Common (Extraordinary Meeting)

Thursday, 26 September 2019
12:45 - 15:00

The Chris Houseman Suite, York Sports Club,
Shipton Road, York, YO30 5RE

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    
A.

HRW CCG Governing Body Minutes – 25 July 2019

To Approve Enclosed
B.

HaRD CCG Governing Body Minutes – 1 August 2019

To Approve Enclosed
C.

SR CCG Governing Body Minutes – 24 July 2019

To Approve Enclosed
4.0 Reports from Committees    
4.1

Joint Business Executive Committee

To Note Verbal
4.2

Joint Finance, Performance, Contracting and Commissioning Committee

To Note Verbal
4.3

Joint Quality and Clinical Governance Committee

To Note Verbal
4.4

Primary Care Commissioning Committees (CsiC)

To Note Verbal
4.5 Audit Committee (CsiC) To Note Verbal
5.0 Governance    
5.1

NY CCGs Joint Governance Arrangements

To Approve Enclosed
5.2

NY CCGs – Merger Application

To Approve Enclosed
6.0 Strategy and Planning    
6.1

Commissioning Integrated Care – Section 75 and Alliance Agreement (HaRD CCG Only)

To Approve Enclosed
6.2

EU Exit Assurance

To Note Verbal
7.0

Committee Minutes – To be Discussed by Exception

   
7.1

Joint Finance, Performance, Contracting and Commissioning Committee – 27 August 2019

To Note Enclosed
7.2

Joint Business Executive Committee – 29 August 2019

To Note No Item due to cancelled meeting
7.3

Joint Quality and Clinical Governance Committee – 8 August 2019

To Note Enclosed
8.0

Any Other Business

To Note Verbal
9.0

Date of Next Meeting

To Note Verbal
 

HRW CCG – 28 November 2019
HaRD CCG – 5 December 2019
SR CCG – 27 November 2019