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