28 March 2018

28 March 2018

402.     Agenda

403.     Minutes of the previous meeting of 24th January 2018

410.     Single Acute Commissioning System

412.     Joint Commissioning Committee (YAS and 111)

414.     Finance report Month 11

415.     Draft Financial Plan 2018-19

416.     Communication and Engagement Committee - Progress and Exception Report

417.     Primary Care Co-Commissioning Committee - Progress and Exception Report

421.     Quality and Performance Committee - Performance Exception Report

423.     Business Committee - Progress and Exception Report

424.     Non-Medical Patien Transport Services

425.     Mental Health Accountable Care Partnership

426.     NHS 111 Procurement

428.     SRCCG Operational Plan

429.     Audit and Governance Committee - Chair's Report

429a.   Audit and Governance Committee - Maturity Matrix

430.     Audit and Governance Committee Minutes 10th November 2017

431.     a.  Research and Development Policy

            b.  Policy Update Report for GDPR

            c.  Serious Incidents Policy

            d.  Business Committee Terms of Reference (TORs)

            e.  North Yorkshire Safeguarding Children Board - Annual Report 2016-17

            f.   North Yorkshire Safeguarding Adults Board - Annual Report 2016-17

            g.  Quality and Performance Committee Terms of Reference (TORs)

432.     Corporate Risk Register