4 April 2019

Governing Body Meeting

Thursday, 4 April 2019
10:00 - 12:30
The Nidderdale Suite
Best Western Dowerhouse Hotel
Bond End, Knaresborough, HG5 9AL

Agenda

Item No	Agenda Item	Action	Document
1.0	Apologies for Absense	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 for Approval
3.1	Governing Body Minutes of the Meeting held on 7 February 2019	To Approve	Enclosed
3.2	Extraordinary Governing Body Meeting – North Yorkshire Governing Bodies meeting as Committees in Common on 7 February 2019	To Approve	Enclosed
4.0	Matters Arising from the Meeting held on 7 February 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
7.0	Finance, Activity and Delivery
7.1	Finance and Contracting Report	To Assure	Enclosed
7.2	Financial Plan 2019/20	To Approve	Enclosed
7.3	Transformation and Delivery Report	To Assure	Enclosed
8.0	Strategy and Planning
8.1	Operational Plan 2019/20	To Assure	Enclosed
9.0	Governance
9.1	Governing Body Committees Annual Report 2018/19	To Accept	Enclosed
9.2	Governing Body Annual Effectiveness Review 2018/19	To Accept	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
10.1	Audit Committee 6 November 2018	To Note	Enclosed
10.2	Primary Care Commissioning Committee 1 November 2018	To Note	Enclosed
11.0	Any Other Business	To Note	Verbal
12.0	Date of Next Meeting	To Note	Verbal
	Thursday, 11 April 2019 Mercure York Fairfield Manor Hotel, Shipton Rd, York YO30 1XW
13.0	Exclusion of the Public and Press	To Agree	Verbal
	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: 1. One or more items contain information which relates to consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter. 2. One or more items contain Information relating to any individual.