5 December 2019

Governing Body Meeting

Thursday, 5 December 2019
13:30 - 14:30
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 Governing Body Minutes of the Meeting held on 26 September 2019 To Approve Enclosed
4.0 Matters Arising from the Minutes 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 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 Antimicrobial Resistance To Assure Enclosed
6.4 Adult Safeguarding Annual Report 2018/19 To Note Enclosed
7.0 Finance, Activity and Delivery    
7.1 Finance and Contracting Report To Assure Enclosed
8.0 Strategy    
8.1 Winter Planning 2019/20 To Assure Enclosed
8.2 Yorkshire and the Humber Collaborative Commissioning (Integrated Urgent & Emergency Care (IUEC) To Approve Enclosed
8.3 Extended Access To Approve Enclosed
9.0 Governance    
9.1 Joint Quality and Clinical Governance Committee Report To Assure Enclosed
9.2 Joint Finance, Performance, Contracting and Commissioning Committee Report To Assure Enclosed
9.3 Joint Business Executive Committee Report To Assure Enclosed
10.0 Minutes of Governing Body Committees – to be Discussed by Exception    
10.1

HaRD CCG Audit Committee - 20 August 2019

To Note Enclosed
10.2

Primary Care Commissioning Committee meeting as Committees in Common - 5 September 2019

To Note Enclosed
11.0 Any Other Business To Note Verbal
12.0

Next Meeting

North Yorkshire CCGs
Governing Bodies meeting as Committees in Common

Date and Location TBC

To Note Verbal