Governing Body Meetings

Item 1 Governing Body Meeting in Public Agenda

Item 2 Minutes of the Previous Meeting held on 21 March 2012

Item 5.1 CCG Timeline to Authorisation; and, Preparing for Authorisation

Item 5.4 Sub-committee Terms of Reference: Patient Engagement and Communications Committee; and, Business Committee

Item 6.1 Finance Dashboard

Item 6.3 QIPP 2011/12 Performance; and, 2012/13 Planning

Item 8.1 Patient Engagement and Communications Report

Item 11 Future Meetings

Item 1 Governing Body Meeting in Public Agenda

Item 2 Minutes of the Previous Meeting held on 18 April 2012

Item 5.1 Future Configuration of Community Services Integration

Item 6.1 Interim Practice Agreement

Item 6.3 CCG Authorisation Progress Report

Item 6.4 Governance Arrangements

Item 6.5 Risk Register Methodology

Item 7.1 Finance Dashboard

Item 7.2 QIPP Update

Item 7.3 Finance & Contracting Committee Exceptions and Progress Report

Item 8.1 Quality & Performance Minutes/Report

Item 8.2 Quality & Performance Dashboard

Item 9.1 Patient Engagement and Communications Minutes/Report

Item 9.2 Stakeholder Engagement Plan

Item 1 Governing Body Meeting in Public Agenda

Item 2 Minutes of the Previous Meeting held on 16 May 2012

Item 5.1 Future Configuration of Community Services Integration and Reablement

Item 5.2 Quality and Productivity QOF Programme 2012/13

Item 6.1 Finance Dashboard/Plan

Item 6.2 QIPP Update

Item 6.3 Finance and Contracting Committee Exception and Progress Report

Item 7.1 Quality & Performance Exception Report

Item 7.2 Quality & Performance Dashboard

Item 8.1 Patient Engagement and Communications Report

Item 9.1 Commissioning Support Services Exception and Progress Report

Item 9.4 Public Board Meeting Venue Proposal

Item 1 Governing Body in Public Meeting Agenda

Item 2 Minutes of the Previous Meeting

Item 5.1 Organisational Development Exception and Progress Report

Item 5.2 Authorisation Exception and Progress Report and Authorisation Documents List

Item 6.1 Finance Dashboard

Item 6.2 QIPP Report

Item 6.3 Finance and Contracting Exceptions and Progress Report

Item 7.1 Quality and Performance Exception and Progress Report

Item 7.2 Commissioning for Quality and Outcomes

Item 8.1 Patient Engagement and Communications Exception and Progress Report

Item 8.2 Customer Service Excellence Model

Item 1 Governing Body in Public Meeting Agenda

Item 2 Minutes of the Previous Meeting held on 25 July 2012

Item 5.2 Hosting the Safeguarding Children Team - Proposal for Scarborough and Ryedale CCG

Item 5.3 Policy on Safeguarding Adults

Item 5.4 Serious Incident Reporting and Management

Item 5.5 North Yorkshire Draft Health and Wellbeing Strategy

Item 6.1 Finance Dashboard

Item 6.2 QIPP Monitoring

Item 7.1 Quality and Performance Commissioning for Quality and Outcomes

Item 8.1 Communications and Engagement Strategy

Item 8.2 Patient Engagement and Communications Report

Item 1 Governing Body Meeting in Public Agenda

Item 2 Minutes of the Previous Meeting held on 26 September 2012

Item 5.1 Committee Terms of Reference

Item 5.2 Information Governance Plan

Item 5.3 Quality and Diversity Plan

Item 6.1 Financial Dashboard

Item 6.2 QIPP Tracker

Item 6.3 Financial Recovery Plan

Item 7.1 Commissioning for Quality Outcomes and Appendix

Item 8.1 Patient Engagement and Communications Exception and Progress Report

Item 9.1 Mental Health Tendering

Item 9.2 Frailty Clinic

Item 1 Governing Body Meeting in Public Agenda

Item 2 Minutes of the Previous Meeting held on 24 October 2012

Item 5.1 SRCCG Constitution

Item 5.2 Policy for the Reporting and Management of Patient Complaints

Item 5.3 Learning and Development Strategy Safeguarding Children

Item 5.4 Policy on Business Conduct and Management of Conflicts of Interest

Item 6.1 Finance Dashboard (combined with 7.1)

Item 6.2 Finance and Contracting Exception and Progress Report

Item 7.1 Quality and Performance Dashboard (combined with 6.1)

Item 8.1 Patient Engagement and Communications Exception and Progress Report

Item 9.1 Summary of Service Reviews

Item 10 Risk Register

Item 1 Governing Body Meeting in Public Agenda

Item 2 Minutes of the Previous Meeting held on 28 November 2012

Item 7.1 Integrated Plan

Item 7.3 Collaborative Commissioning and CCG Risk Sharing TOR and Agreement

Item 8.1 Finance Dashboard (combined with 9.1)

Item 8.2 Finance and Contracting Exception and Progress Report

Item 9.1 Quality and Performance Dashboard (combined with 8.1)

Item 10.1 Patient Engagement and Communications Exception and Progress Report

Item 1 Governing Body Meeting in Public Agenda

Item 2 Minutes of the Previous Meeting held on 19 December 2012

Item 6.1 CCG Authorisation Report

Item 6.3 NHS Planning Guidance - Everyone Counts

Item 6.4 CCG Allocations 2013/14

Item 6.5 CCG Submission to the Local Area Team 2013/14

Item 7.1 Quality and Performance Dashboard Report (combined with 8.1)

Item 8.1 Finance and Contracting Dashboard Report (combined with 7.1)

Item 9.1 Communication and Engagement Strategy

Item 9.2 Your Health, Your Say Report

Item 9.3 Communication and Engagement Committee Exception and Progress Report

Item 1 Governing Body Meeting in Public Agenda

Item 2 Minutes of the Previous Meeting held on 23 January 2013

Item 6.1 NY&Y Service Review (KPMG Paper)

Item 6.2 Report from Partnerships: Strategic Commissioning Board; Integrated Care Delivery Board

Item 6.3 NHS NYY Handover and Close Down Asset Transfer

Item 7.1 Interim Report on Review of Services Delivered at Malton Minor Injury Unit

Item 7.2 Feedback from September Medicines and Technology Board and November Decisions Treatment and Advisory Group

Item 7.3 Service Specification for Stroke Services

Item 8.1 Quality and Performance Dashboard and Exception Report (combined with 9.1)

Item 9.1 Finance and Contracting Dashboard and Exception Report (combined with 8.1)

Item 10.1 Communication and Engagement Exception and Progress Report

Item 11.1 Minutes of the Audit Committee Meeting held on 11 January 2013

Item 1 Governing Body Meeting in Public Agenda

Item 2 Minutes of the Previous Meeting held on 27 February 2013

Item 5.2 Minutes from the Strategic Collaborative Commissioning Committee

Item 6.1 TAG Recommendations

Item 7.1 Quality and Performance Report (combined with 8.1)

Item 7.2 Serious Incident Policy

Item 7.3 Safeguarding Adults Policy

Item 8.1 Financial Report (combined with 7.1)

Item 8.2 Financial Plan 2013-14

Item 9.1 Communication and Engagement Committee Progress and Exception Report

Item 10.1 Risk Register