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
| 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 |