6 June 2019

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 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