6 June 2019

Governing Body Meeting

Thursday, 6 June 2019
10:00 - 12:30
Ripon Community House
Sharow View, Allhallowgate
Ripon, HG4 1LE

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 for Approval    
3.1 Governing Body Minutes of the Meeting held on 4 April 2019 To Approve Enclosed
3.2 Extraordinary Governing Body Meeting – North Yorkshire Governing Bodies meeting as Committees in Common on
30 April 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 Chief 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 Equality & Diversity EDS2 Assessment To Assure Enclosed
6.3 Performance Report To Assure Enclosed
7.0 Finance, Activity and Delivery    
7.1 Finance and Contracting Report To Assure Enclosed
7.2 Transformation and Delivery Report To Assure Enclosed
8.0 Strategy and Planning    
8.1 Communications and Engagement Update To Assure Enclosed
9.0 Governance    
9.1 CCG Annual Report 2018/19 To Assure Enclosed
9.2 Quality and Clinical Governance Committee Report To Assure Enclosed
9.3 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
26 February 2019

To Note Enclosed
10.2

Audit Committee
23 April 2019

To Note Enclosed
10.3 Primary Care Commissioning Committee
7 March 2019
To Note Enclosed
11.0 Any Other Business To Note Verbal
12.0

Next Meeting
Thursday, 1 August 2019

The Nidderdale Suite,
Best Western Dower House Hotel,
Bond End, Knaresborough, HG5 9AL

To Note Verbal