Governing Body Meeting
Thursday, 5 December 2019
13:30 - 14:30
The Nidderdale Suite,
Best Western Dower House Hotel,
Bond End, Knaresborough, HG5 9AL
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 |
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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 Date and Location TBC |
To Note | Verbal |