Governing Body Meetings
Our Governing Body meets in public every two months.
Members of the Governing Body review progress and agree actions around specific pieces of work relating to local health services and spending.
Before the meetings start there is a period of up to 15 minutes for public questions. Only questions issued in advance will be heard with a maximum of three minutes per person.
Questions / matters must be submitted in advance, preferably electronically, and no later than noon on the Monday prior to the meeting to:
Executive Assistant
Scarborough Town Hall - York House
St Nicholas Street
Scarborough, North Yorkshire
YO11 2HG
or via email to scrccg.enquiries@nhs.net
Agendas and papers 2018-19
GB/18/447 - Agenda - Welcome, Introductions and Apologies
GB/18/448 - Minutes of the Previous Meeting: 28 March 2018
GB/18/454 - Capability and Capacity Review Report and Action Plan Response
GB/18/458 - Communication and Engagement Committee - Committee Progress and Exception Report
GB/18/459 - 360 Degree Stakeholder Survey Report
GB/18/460 - Primary Care Co-Commissioning Committee - Progress and Exceptions Report
GB/18/462 - Quality and Performance Committee - Performance Exceptions Report
GB/18/463 - Quality and Performance Committee - Quality and Outcomes Report
GB/18/465 - Audit and Governance Committee – Chair’s Report
GB/18/466 - Audit and Governance Committee Minutes
GB/18/467 - Risk Appetite Statement
GB/18/482 - Agenda - Welcome, Introductions and Apologies
GB/18/483.1 - Minutes of the previous Meeting: 23 May 2018
GB/18/490 - North Yorkshire Reconfiguration
GB/18/491 - Finance and QIPP Update Report
GB/18/493 - Contract Agreement - Embed
GB/18/494 - Committee Progress and Exception Report
GB/18/496 - Primary Care Co -Commissioning Committee - Progress and Exceptions Report
GB/18/499 - Quality and Performance Committee - Performance Exceptions Report
GB/18/500 - Quality and Performance Committee - Quality and Outcomes Report – Q4
GB/18/502 - Joint Procurement of Minor Eye Condition Service
GB/18/503 - Audit and Governance Committee – Chair’s Report
GB/18/504 - Audit and Governance Committee Minutes – May 18
GB/18/506 - Digital Transformation Programme Board
GB/18/507 - Corporate Risk Register
GB/18/508 - Procurement Committee - Terms of Reference
GB/18/509 - Finance and Contracting Committee – Terms of Reference
512 - Minutes of Governing Body 25 July 2018
518 - Humber Coast and Vale Sustainable Transformation Plan Update
520 - Finance and QIPP Update Report
521 - Communicarions and Engagement Committee Progress and Exceptions Report
522 - Primary Care Co-Commissioning Progress and Exceptions Report
524 - Digital Transformation Programme Board - Paper to follow
526 - Quality and Performance Committee Progress and Exceptions Report
527 - NHS Scarborough and Ryedale CCG's Slavery and Human Trafficking Statement
GB/18/545 - Agenda - Welcome, Introductions and Apologies
GB/18/546 - Minutes of the Previous Meeting: 26 September 2018
GB/18/555 - Finance and QIPP Update Report
GB/18/556 - AIC Governance Update
GB/18/557 - Communication & Engagement Committee - Committee Progress and Exception Report
GB/18/558 - Social Media & Website Update
GB/18/559 - Patient Choice Policy
GB/18/560 - Primary Care Co-Commissioning - Progress and Exceptions Report
GB/18/562 - Quality and Performance Committee - Performance Exceptions Report
GB/18/563 - Commissioning for Quality and Outcomes Quarter 1 Report 2018/19
GB/18/564 - Children’s Safeguarding Succession Planning Business Case
GB/18/565 - Annual Reports: a. Adults Safeguarding b. Children’s Safeguarding
GB/18/567 - Audit and Governance Committee – Chair’s Report
GB/18/568 - Audit and Governance Committee - Minutes
GB/18/569 - Constitutional Briefing
GB/18/571 - Corporate Risk Register
GB/18/572 - Health & Safety and Estates Report
GB/18/573 - Terms of Reference – Joint Commissioning Committees
GB/18/589 - Agenda - Welcome, Introductions and Apologies
GB/18/590 - Minutes of the Previous Meeting: 28 November 2018
GB/18/595f - HCV Partnership Update
GB/18/599 - Finance and QIPP Update Report
GB/18/601 - Communications & Engagement Committee - Progress and Exception Report
GB/18/603 - Customer Service Excellence Award
GB/18/604 - Primary Care Co-Commissioning - Progress and Exceptions Report
GB/18/606 - Quality & Performance Committee - Performance Exceptions Report
GB/18/607 - Commissioning for Quality and Outcomes Quarter 2 Report 2018/19
GB/18/608 - SRCCG and VoYCCG Infection Prevention Strategy
GB/18/613 - HR – Change of Circumstances
GB/18/626 - Welcome, Introductions and Apologies
GB/18/627 - Minutes of the previous meeting: 23 January 2019
GB/18/633 - Accountable Officer Report
GB/18/635 - Finance and QIPP Update Report
GB/18/637 - Communications and Engagement Committee - Progress and Exceptions report
GB/18/639 - Primary Care Co- Commissioning Committee - Progress and Exceptions report
GB/18/644 - Business Committee – Progress &Exceptions Report
GB/18/645 - Audit and Governance Committee – Chair’s Report and Minutes – October 2018
GB/18/647 - Corporate Services – Annual Report
GB/18/648 - Corporate Risk Register
GB/18/650 - SRCCG Benchmarking Report
GB/18/651 - Documents to ratify:
GB/19/665 - Welcome, Introductions and Apologies
GB/19/666 - Minutes of the Previous Meeting:
GB/19/671 - Accountable Officer Report
GB/19/673 - Finance and QIPP Update Report M1
GB/19/676 - Communication & Engagement Committee - Progress & Exception Report
GB/19/677 - Primary Care Co-Commissioning Committee - Progress and Exceptions Report
GB/19/678 - Update Report from Public Health NYCC
GB/19/679 - Quality and Performance Committee - Performance Exceptions Report
GB/19/680 - Business Committee – Progress and Exceptions Report
GB/19/681 - Audit and Governance Committee – Chair’s Report
GB/19/682 - Audit and Governance Committee - Minutes – March 2019
GB/19/683 - Corporate Risk Register
Venue: Room 1.08, Coventry University, Scarborough Campus at 9:30am
Papers to follow
Governing Bodies meeting as Committees in Common, 2pm to 4.30pm
Venue: TBC
Papers to follow
If you would like papers from any meetings prior to the ones listed above, please email scrccg.engagement@nhs.net.