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.