Governing Body Meeting
Thursday, 6 June 2019
10:00 - 12:30
Ripon Community House
Sharow View, Allhallowgate
Ripon, HG4 1LE
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 |
To Note | Enclosed |
10.2 |
Audit Committee |
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 The Nidderdale Suite, |
To Note | Verbal |