New NHS North Yorkshire CCG is launched
NHS Scarborough and Ryedale CCG has now been disestablished and - together with NHS Harrogate and Rural District CCG and NHS Hambleton, Richmondshire and Whitby CCG - replaced by NHS North Yorkshire CCG. Details of Governing Body meetings for the new organisation are available, here.
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 2019-20
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
GB/19/698 Public Governing Body Meeting Agenda
GB/19/699 Minutes of the Previous Meeting on 22nd May 2019
GB/19/704 Accountable Officer Report
GB/19/705 North Yorkshire CCG Joint Governance Arrangements
GB/19/707 Finance and Contracting Update Report Q1
GB/19/709 Annual Audit Letter
GB/19/710 Communications and Engagement Committee Exception Report
GB/19/711 2018/19 Ipsos MORI 360 Degree Stakeholder Survey Results and Action Plan
GB/19/712 Customer Service Excellence Report
GB/19/713 Primary Care Co-Commissioning Progress and Exceptions Report
GB/19/714 Update Report from Public Health NYCC (to follow)
GB/19/715 Quality and Performance Committee Exceptions Report
GB/19/716 Q4 Quality and Outcomes Report
GB/19/718 Business Committee Progress and Exceptions Report
GB/19/720 Audit and Governance Committee Minutes of the Meeting 3 May 2019
GB/19/721 Sustainability Plan
GB/19/735 Any Other Business: UCI World Road Cycling Championships 2019
Thursday, 26 September 2019 12:45 – 15:00, The Chris Houseman Suite, York Sports Club, Shipton Road, York, YO30 5RE
- Agenda
- Minutes from Hambleton, Richmondshire and Whitby CCG GB meeting (25 July 2019)
- Minutes from Harrogate and Rural District CCG GB meeting (1 August 2019)
- Minutes from Scarborough and Ryedale CCG GB meeting (24 July 2019)
- North Yorkshire CCGs joint Governance arrangements
- North Yorkshire CCGs Merger Application
- Commissioning and Integrated Care report
- Minutes form Joint Quality & Clinical Governance Committee (8 August 2019)
- Minutes from Joint Finance, Performance, Contracting & Commissioning Committee (27 August 2019)
The Downe Arms Hotel, Main Road, Wykeham, Scarborough, YO13 9QB 13:30 - 14:30. Please see below papers:
Joint Business Executive Committee key messages
Joint Finance, Performance, Contracting and Commissioning Committee key messages
Joint Quality and Clinical Governance Committee key messages
Minutes of 24 July Scarborough and Ryedale CCG meeting in public
Minutes from Primary Care Co Commissioning 5 September
Minutes of 26 September meeting in common
Quality, Performance and Exceptions report
Report on Antimicrobial Prescribing in the three North Yorkshire CCGs
Safeguarding adults annual report
Yorkshire and the Humber Collaborative Commissioning - Integrated and Emergency Care
Finance and Contracting Report
Development of a Catterick Integrated Care Campus
Memorandum of Understanding (MOU) for the West Yorkshire and Harrogate Health and Care Partnership
Joint Quality and Clinical Governance Committee Key Messages
Joint Finance, Performance, Contracting and Commissioning Committee Key Messages
Joint Business Executive Committee Key Messages
Minutes from North Yorkshire CCGs Audit Committees Meeting as Committees in Common
Minutes from Hambleton, Richmondshire and Whitby CCG GB Meeting (28 November 2019)
Minutes from Harrogate and Rural District CCG GB Meeting (5 December 2019)
Minutes from Scarborough and Ryedale CCG GB Meeting (27 November 2019)
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:
Agendas and papers 2017-18
GB/17/228 Governing Body in Public Agenda
GB/17/229 Minutes of the Previous Meeting on 22 March 2017
GB/17/233 Q3 Integrated Assurance Framework Report
GB/17/237 Finance and QIPP Report
GB/17/239 Section 75 Engagement Report and Decision
GB/17/240 Communication and Engagement Committee Progress and Exception Report
GB/17/241 360º Survey Results and Action Plan
GB/17/244 Primary Care Co-Commissioning Committee Progress and Exception Report
GB/17/245 Quarterly Quality and Outcomes Report Q3
GB/17/246 Performance Exceptions Report
GB/17/248 Right Care Progress Report
GB/17/250 North Yorkshire County Council - Public Health
GB/17/251 Report from the Audit and Governance Committee Chair
GB/17/252 Corporate Risk Register
GB/17/253 Assurance Framework - Objective 3
GB/17/265 Governing Body in Public Meeting Agenda
GB/17/266 Minutes of the Previous Meeting on 24 May 2017
GB/17/270 Proposed Collaborative Arrangements across North Yorkshire CCGs
GB/17/271 Finance and QIPP Report
GB/17/272 Finance and Contracting Committee - Review of Effectiveness
GB/17/273 NHS England Annual Review Letter 2016-17
GB/17/274 Communications and Engagement Committee Progress and Exception Report
GB/17/275 Primary Care Co-Commissioning Committee Progress and Exception Report
GB/17/276 Quarterly Quality and Outcomes Report Q4
GB/17/277 Performance Exceptions Report
GB/17/278 Safeguarding Children Annual Report 2016-17
GB/17/280 Dermatology 2WW Performance and Proposed Service Changes
GB/17/281 Report from the Audit and Governance Committee
GB/17/282 Internal Audit Charter
GB/17/283 Annual Report Front Sheet
GB/17/284 External Auditors - Annual Audit Letter 2016-17
GB/17/285 Workforce Race Equality Standards (WRES)
GB/17/286 Assurance Framework
GB/17/287 CCG Functions Benchmarking Pilot
GB/17/288 Corporate Risk Register
GB/17/300 Governing Body Meeting in Public Agenda
GB/17/301 Minutes of the Previous meeting on 2 August 2017
GB/17/308 Finance and QIPP Report
GB/17/309 Communication and Engagement Committee Progress and Exception Report
GB/17/310 Primary Care Co-Commissioning Committee Progress and Exception Report
GB/17/311 Quarterly Quality and Outcomes Report Q1
GB/17/312 Performance Exceptions Report
GB/17/314 Audit and Governance Committee Minutes 21 July 2017
GB/17/315 Scarborough and Ryedale CCG Constitution
GB/17/316 i) Specialist School Nursing Support
GB/17/316 ii) Lease Car Policy
GB/17/316 iii) Communications and Engagement Committee Terms of Reference
GB/17/317 Corporate Risk Register
GB/17/329 Governing Body Meeting in Public Agenda
GB/17/330 Minutes of the Previous Meeting on 27 September 2017
GB/17/335 Ambitions for Health Update
GB/17/338 Finance and QIPP Report
GB/17/339 Communication and Engagement Committee Progress and Exception Report
GB/17/340 Primary Care Co-Commissioning Committee Progress and Exception Report
GB/17/341 Quality and Performance Exceptions Report
GB/17/344 Audit and Governance Committee 10 November Chair's Report
GB/17/345 Audit and Governance Committee - Approved minutes from the meeting on 21 July 2017
GB/17/346 Assurance Framework - Objective 3
GB/17/347 Corporate Risk Register
GB/17/348 i) Council of Clinical Representatives Terms of Reference
GB/17/348 ii) Equality and Diversity Plan
GB/17/363 Governing Body in Public Agenda
GB/17/364 Minutes of the Previous Meeting on 22nd November 2017
GB/17/365 Minutes of the Previous Extraordinary Meeting on 20 December 2017
GB/17/366 Minutes of the Previous Extraordinary Meeting on 10 January 2018
GB/17/375 Finance and QIPP Report
GB/17/376 Finance Recovery Plan
GB/17/377 Communications and Engagement Exceptions Report
GB/17/378 Primary Care Co-Commissioning Exceptions Report
GB/17/379 Quality and Performance Exceptions Report
GB/17/379 i) Q2 Quality and Outcomes Report
GB/17/381 Familial Hypercholesterolemia
GB/17/384 General Practice Forward View - Primary Care Briefing
GB/17/385 NHSE Choice Self-Assessment
GB/17/386 Corporate Risk Register
GB/17/402 Governing Body Meeting in Public Agenda
GB/17/403 Minutes of the Previous Meeting on 24th January 2018
GB/17/410 Single Acute Commissioning System
GB/17/412 Joint Commissioning Committee (YAS and 111)
GB/17/413 Ambition for Health Update on 2018-19 - Place Based Plan
GB/17/414 Finance Report Month 11
GB/17/415 Draft Financial Plan 2018-19
GB/17/416 Communication and Engagement Progress and Exception Report
GB/17/417 Primary Care Co-Commissioning Committee Progress and Exception Report
GB/17/421 Quality and Performance Exceptions Report
GB/17/423 Business Committee Progress and Exception Report
GB/17/425 Mental Health Accountable Care Partnership
GB/17/426 NHS 111 Procurement
GB/17/428 SRCCG Operational Plan
GB/17/429 i) Audit and Governance Committee - Chair's Report
GB/17/429 ii) Joint Commissioning Committee Summary
GB/17/429 a) Audit and Governance Committee Maturity Matrix
GB/17/430 Audit and Governance Committee Minutes of 10th November 2017
GB/17/431 a) Research and Development Policy
GB/17/431 b) Policy Update Report for GDPR
GB/17/431 c) Serious Incidents Policy
GB/17/431 d) Business Committee Terms of Reference
GB/17/431 e) North Yorkshire Safeguarding Children Board - Annual Report 2016-17
GB/17/431 f) North Yorkshire Safeguarding Adults Board - Annual Report 2016-17
GB/17/431 g) Quality and Performance Committee Terms of Reference
GB/17/432 Corporate Risk Register
Agendas and papers 2016-17
1. Governing Body Meeting in Public Agenda
2. Minutes of the Previous Meeting on 30 March 2016
7.1 Communications and Engagement Committee Progress and Exception Report
8.1 Primary Care Co-Commissioning Committee Progress and Exception Report
8.3 Physicians Associates Programme
9.1 Quality and Performance Exceptions Report
9.2 Report from Partnership Commissioning Unit
9.3 Building the Right Support (BTRS) Report
9.4 Research Proposal for Men's Health
11.1 Business Committee Progress and Exception Report
12.1 Assurance Framework
12.2 Report from the Audit and Governance Committee
GB/16/26 Governing Body Meeting in Public Agenda
GB/16/27 Minutes of the Previous Meeting on 25 May 2016
GB/16/32 Health and Wellbeing Board Report
GB/16/34 Ambition for Health Update
GB/16/35 Progress and Exception Report
GB/16/38 Policy on Management of Petitions
GB/16/39.1 Shuttle Bus Update
GB/16/41 Communication and Engagement Committee Progress and Exception Report
GB/16/42 360° CCG Survey 2016 Report
GB/16/43 Quality and Performance Exceptions Report
GB/16/44 Quarterly Clinical Outcomes Report (Q4 2015/16)
GB/16/45 PCU Annual Report
GB/16/46 Finance and QIPP Report
GB/16/47 Financial Recovery Plan
GB/16/48 Business Committee Progress and Exception Report
GB/16/49 Outpatient Services and Referral support Service Business Case
GB/16/51 Suicide and Self-harm Prevention Plan
GB/16/52 NHSE Guidance on Managing Conflicts of Interest
GB/16/53 Assurance Framework
GB/16/54 Corporate Risk Register
GB/16/55 Report from Audit and Governance Chair
GB/16/56 Policy - Managing Allegations Against Staff
GB/16/57 Policy - Safeguarding Children
GB/16/58 Business Continuity Plan
GB/16/59 Workforce Race Equality Standards (WRES) report
GB/16/60 AOB Learning Disability Respite Care Business Case
GB/16/70 Governing Body Meeting in Public Agenda
GB/16/71 Minutes of the Previous Meeting on 27 July 2016
GB/16/75 Health and Wellbeing Board Report
GB/16/79 Primary Care Co-Commissioning Committee Progress and exception Report against Primary Care Plan
GB/16/82 Communication and Engagement Committee Progress and Exception Report
GB/16/83 Communication and Engagement Strategy Approval
GB/16/84 Quality and Performance Exceptions Report
GB/16/85 Quarterly Clinical Outcomes Report (Q1 2016/17)
GB/16/86 Finance and QIPP Report
GB/16/90 Corporate Risk Register
GB/16/91 Managing Conflicts of Interest - NHS England Revised Statutory Guidance
GB/16/102 Governing Body Meeting in Public Agenda
GB/16/103 Minutes of the Previous Meeting on 27 September 2016
GB/16/106 Humber, Coast and Vale STP Partnership Agreement
GB/16/108 Amendments to the NHS SRCCG Constitution
GB/16/110 Finance and QIPP Report
GB/16/111 Estates and Technology Transformation Fund Bids
GB/16/112 Finance and Contracting Terms of Reference
GB/16/113 Report of Hospital Shuttle Bus
GB/16/114 Communication and Engagement Committee Progress and Exception Report
GB/16/115 360° Stakeholder Report and Action Plan
GB/16/117 Primary Care Co-Commissioning Committee Progress and Exception Report
GB/16/120 Quality and Performance Exceptions Report
GB/16/122 Safeguarding Children Annual Report
GB/16/123 Partnership Commissioning Unit Assurance Report
GB/16/124 Business Committee Progress and Exception Report
GB/16/126 Report from Audit and Governance Chair
GB/16/127 Good Governance Self-Assessment Matrix and Action Plan
GB/16/128 Assurance Framework - Objective Three
GB/16/129 Conflict of Interest Policy
GB/16/130 Business Continuity Plan Impact Analysis
GB/16/160 Governing Body Meeting in Public Agenda
GB/16/161 Minutes of the Previous meeting on 23 November 2016
GB/16/165 Operational Plan 2016-17
GB/16/166 STP Collaborative Commissioning Principles
GB/16/167 Finance and QIPP Report
GB/16/168 Finance and Contracting Terms of Reference
GB/16/169 Communication and Engagement Committee Progress and Exception Report
GB/16/170 Equality Delivery System 2
GB/16/172 Communication and Engagement Committee Terms of Reference
GB/16/173 Primary Care Co-Commissioning Committee Progress and Exception Report
GB/16/175 Quality and Outcomes Report Q2 2016-17
GB/16/176 Quality and Performance Exceptions Report
GB/16/177 Quality and Performance Committee Terms of Reference
GB/16/178 Learning Disability Mortality Review
GB/16/179 Business Committee Progress and Exception Report
GB/16/182 Learning Disability Respite Update
GB/16/183 Assurance Framework
GB/16/194 Governing Body Meeting in Public Agenda
GB/16/195 Minutes of the Previous Meeting on 25 January 2017
GB/16/202 Finance and QIPP Report
GB/16/203 Financial Plan 2017-18 to 2018-19
GB/16/204 Communication and Engagement Committee Progress and Exception Report
GB/16/206 Integrated Prevention, Community Care and Support Service (Adult) Engagement Report and Terms of Reference
GB/16/207 Primary Care Co-Commissioning Committee Progress and Exception Report
GB/16/209 Quality and Performance Exceptions Report
GB/16/212 Report from the Audit and Governance Committee Chair
GB/16/213 Audit and Governance Committee Draft Minutes of the Meeting on 17.2.2017
GB/16/214 Data Protection Update
GB/16/215 Assurance Framework - Review Objective 2
Agendas and papers 2015-16
Item 1. Governing Body in Public Meeting Agenda
Item 2. Minutes of the Previous Meeting held on 28 January 2015
Item 6.1 Equality and Diversity Report
Item 6.3 Sustainability Action Plan
Item 6.4 SRCCG Policies: Apprenticeship Policy and Patient and Public Reimbursement Policy
Item 6.6 Audit and Governance Chair's Report
Item 6.7 Assurance Framework - Objective Two
Item 6.8 SRCCG Corporate Risk Register
Item 7.1 Interim Report on the Commissioning of IVF Services
Item 7.2 Report on the Commissioning of Avastin
Item 7.4 End of Life Strategy
Item 8.1 Quality and Performance Report
Item 8.2 Quarter 3 Quality and Outcomes Report
Item 9.1 Financial Report
Item 9.2 Financial Plan 2015-16
Item 9.3 Rebate Scheme Policy
Item 10.1 Better Care Fund Risk Share Agreement
Item 10.2 2015/16 Business Planning
Item 10.3 CCG Position Statement on Fracking
Item 11.1 Exception and Progress Report
Item 1. Governing Body in Public Meeting Agenda
Item 2. Minutes of the previous meeting held on 25 March 2015
Item 6.1 Exception and Progress Report from Business Committee
Item 6.2 Services in Scarborough and Vanguard Bid
Item 7.1 Quality and Performance Report Dashboard
Item 8.1 Annual Report and Accounts Draft
Item 8.2 Finance Report March 2015
Item 8.3 2015/16 Plan with Contractual Arrangements
Item 8.4 Individual Funding Request Annual Report
Item 9.1 Business Plan 2015-16
Item 10.1 Communication and Engagement Committee Exception and Progress Report
Item 11.1 Primary Care Commissioning Exception and Progress Report
Item 12.1 Safeguarding Assurance Report
Item 12.2 PCU Assurance Report
Item 12.3 IAPT Report
Item 13.1 Audit and Governance Committee Chair's Report
Item 13.2 Scheme of Delegation and Reservation
Item 13.3 Governing Body Agenda Planner
Item 13.5 Assurance Framework Review - Objective 3
Item 13.6 Corporate Risk Register Review
Item 13.7 IFR Joint Committee Proposal
Item 1. Governing Body in Public Meeting Agenda
Item 2. Minutes of the Previous Meeting held on 27 May 2015
Item 6.1 Exception and Progress Report from Business Committee
Item 6.2 CCG Assurance Framework
Item 6.3 IVF Report
Item 6.4 Disclosure of Drug Prices
Item 7.1 Quality and Performance Report
Item 7.2 Quarter 4 Clinical Quality Report
Item 7.3 Annual Report for Designated Professionals
Item 8.1 Finance Report
Item 8.2 Procurement Policy
Item 8.3 QIPP Extension Report
Item 8.4 IT Strategy
Item 9.1 Communication and Engagement Committee Exception and Progress Report
Item 10.1 Primary Care Commissioning Exception and Progress Report
Item 11.1 Equality and Diversity Policy
Item 11.2 Corporate Risk Register
Item 11.3 Workforce Race Equality Standard
Item 1. Governing Body Meeting in Public Agenda
Item 2. Minutes of the Previous Meeting held on 22 July 2015
Item 6.1 Corporate Risk Register
Item 6.2 Health and Safety Policy
Item 6.3 Business Conduct Policy
Item 6.4 Redeployment Policy
Item 6.5 Report from Chair of Audit & Governance Committee
Item 6.6 Board Assurance Framework
Item 7.1 Business Committee Exception and Progress Report
Item 7.2 Joint Escalation Policy
Item 7.3 Emergency Preparedness Resilience and Response (EPRR) Assurance Framework
Item 8.1 Quality and Performance Report
Item 8.2 Quarter 1 Quality and Performance Report
Item 8.3 Information Sharing Protocol
Item 9.1 Finance Report
Item 9.2 Finance Assurance Return
Item 9.3 Lead Provider Framework Process Paper
Item 10.1 Communication and Engagement Committee Exception and Progress Report
Item 11.1 Primary Care Commissioning Committee Exception and Progress Report
Item 1. Governing Body in Public Meeting Agenda
Item 2. Minutes of the Previous Meeting held on 23 September 2015
Item 5.1 Ambitions for Health Report
Item 6.1 Quality and Performance Exceptions Report
Item 7.1 Finance and QIPP Report
Item 8.1 System Resilience Group
Item 8.2 Business Committee Progress and Exception Report
Item 8.3 Mental Health Strategy
Item 8.4 Adult Safeguarding Report
Item 8.5 PCU - Assurance Report
Item 9.1 Communication and Engagement Progress and Exception Report
Item 9.2 Report from Engagement Work on Access to Respite Care for People with Learning Disabilities
Item 10.1 Procurement of External Auditor Services
Item 10.2 Report from Audit and Governance Committee Chair
Item 10.4 Assurance Framework - Objective 3
Item 11.1 Primary Care Co-Commissioning Progress and Exception Report
Item 1. Governing Body in Public Meeting Agenda
Item 2. Minutes of the Previous Meeting on 25 November 2015
Item 5.1 Planning Guidance 2016-17
Item 6.1 Public Health: Priorities and Commissioning Intentions for SRCCG
Item 6.2 Joint Strategic Needs Analysis Annual Update 2015
Item 7.1 Communication and Engagement Committee Progress and Exception Report
Item 7.2 Customer Services Excellence Accreditation Report
Item 8.1 Primary Care Co-Commissioning Committee Progress and Exception Report
Item 8.2 Primary Care NHSE Assurance Return Q2
Item 9.1 Quarterly Quality and Outcomes Report Q2
Item 9.2 Quality and Performance Exceptions Report
Item 10.1 Finance and QIPP Report
Item 11.1 Business Committee Progress and Exception Report
Item 12.1 Corporate Policies Approval: Policy on Management of Stress in the Workplace and On-Call Policy
Item 12.2 Corporate Risk Register
Item 12.3 Assurance Framework - Objective One
Item 1. Governing Body in Public Meeting Agenda
Item 2. Minutes of the Previous Meeting on 27 January 2016
Item 5.1 Ambitions for Health Report Sign Off Vision
Item 5.3 Humber & North Yorkshire Collaborative Commissioning - Joint Committee
Item 6.1 Q3 Quality and Outcomes Report
Item 6.2 Performance Exceptions Report
Item 6.3 Infection Prevention and Control
Item 7.1 Finance Report
Item 7.2 2016-17 Draft Financial Plan
Item 8.1 IVF/Surgical Sperm Retrieval Service
Item 9.1 Security Policy
Item 9.2 Report from Audit and Governance Committee Chair
Item 9.3 Corporate Risk Register
Item 9.4 Assurance Framework - Objective Three
Item 10.1 Communication and Engagement Committee Progress and Exception Report
Item 11.1 Primary Care Co-Commissioning Committee Progress and Exception Report
Agendas and Papers 2014-15
Item 1 Governing Body in Public Meeting Agenda
Item 2 Minutes of the Previous Meeting held on 26 March 2014
Item 7.2 Financial Report
Item 8.1 Urgent Care Services Engagement Report
Item 8.2 Commissioning of IVF Services:
ii. Fertility Facts
iii. IVF NICE Clinical Guidance
Item 8.3 Commissioning of Warfarin Monitoring Service
Item 8.4 Better Care Fund Update
Item 10.1 Communication and Engagement Committee Exception and Progress Report
Item 11.1 Changes to the SRCCG Constitution
Item 11.2 SRCCG Business Continuity Plan
Item 11.3 Report from the Audit and Governance Committee
Item 11.4 Corporate Risk Register
Item 1 Governing Body Meeting in Public Agenda
Item 2 Minutes of the Previous Meeting held on 28 May 2014
Item 7.1 Financial Report
Item 7.2 Annual Audit Letter
Item 7.3 Partnership Commissioning Unit (PCU) Service Level Agreement (SLA)
Item 7.4 Commissioning Support Unit Year End Report
Item 8.1 Commissioning of IVF Services
Item 9.1 Quality and Performance Report
Item 9.2 Quarterly Quality Report
Item 10.1 Communication and Engagement Committee Exception and Progress Report
Item 11.2 Learning and Development Policy
Item 11.3 Corporate Risk Register
Item 1 Governing Body Meeting in Public Agenda
Item 2 Minutes of the Previous Meeting held on 23 July 2014
Item 6.1 Partnership Commissioning Unit (PCU) Assurance Report
Item 6.2 Safeguarding Children Report
Item 6.3 Quality and Performance Report
Item 6.4 Quarterly Quality Report
Item 7.1 Financial Report
Item 7.3 Commissioning Support Unit (CSU) Service Level Agreement (SLA)
Item 9.1 Communication and Engagement Committee Exception and Progress Report
Item 10.1 New HR Policies
Item 1 Governing Body Meeting in Public Agenda
Item 2 Minutes of the Previous Meeting held on 24 September 2014
Item 6.1 Quality and Performance Report
Item 6.2 Clinical Quality Report July to September 2014
Item 7.1 Financial Report
Item 8.2 Emergency Preparedness and Resilience Plan
Item 9.1 CCG Customer Service Excellence Report
Item 9.2 Communication and Engagement Committee Exception and Progress Report
Item 10.1 Report from the Audit and Governance Chair
Item 10.2 Integrated Governance Framework
Item 10.3 Assurance Framework
Item 10.4 Information Governance Work Plan
Item 10.5 Corporate Risk Register
Item 11.2 Community Hub Services Business Case
Item 11.4 Autism and ADHD Service Procurement
Item 1 Governing Body Meeting in Public Agenda
Item 2 Minutes of the Previous Meeting held on 26 November 2014
Item 6.1 Report from the Survey of Pain Service
Item 6.2 Enablement Service Update
Item 7.1 Quality and Performance Report
Item 8.1 Financial report
Item 9.2 Planning Guidance for 2015-16
Item 9.3 Primary Care Co-Commissioning Submission
Item 10.1 Communication and Engagement Committee Exception and Progress Report
Item 11.1 Assurance Framework - Objective One
Item 11.2 NHS SR CCG Proposed Constitution Changes and Conflicts of Interest Policy
Item 1 Governing Body Meeting in Public Agenda
Item 2 Minutes of the Previous Meeting held on 28 January 2015
Item 6.1 Equality and Diversity Report
Item 6.3 Sustainability Action Plan
Item 6.4 SRCCG Policies: Apprenticeship Policy; Patient and public Reimbursement Policy
Item 6.6 Audit and Governance Chair's Report
Item 6.7 Assurance Framework - Objective Two
Item 6.8 SRCCG Corporate Risk Register
Item 7.1 Interim Report on the Commissioning of IVF Services
Item 7.2 Report on the Commissioning of Avastin
Item 7.4 End of Life Strategy
Item 8.1 Quality and Performance Report
Item 8.2 Quarter 3 Quality and Outcomes Report
Item 9.1 Financial Report
Item 9.2 Financial Plan 2015-16
Item 9.3 Rebate Scheme Policy
Item 10.1 Better Care Fund Risk Share Agreement
Item 10.2 2015/16 Business Planning
Item 10.3 CCG Position Statement on Fracking
Item 11.1 Communication and Engagement Committee Exception and Progress Report
Agendas and Papers 2013-14
Item 1 Governing Body in Public Meeting Agenda
Item 2 Minutes of the Previous Meeting held on 27 March 2013
Item 6.2 Minutes from the Strategic Collaborative Commissioning Committee
Item 7.2 Risk Register
Item 7.3 Schedule of Policies
Item 7.4 Individual Funding Request Policy
Item 7.5 Procurement Policy
Item 7.6 Procedure for Use of the Common Seal
Item 8.1 TAG Recommendations
Item 8.2 Malton Minor Injuries Unit (MIU)
Item 9.1 Quality and Performance Report
Item 9.2a Mental Capacity Act (MCA)
Item 9.2b Mental Capacity Act (MCA) and Deprivation of Liberty Safeguards (DOLS) Policy and Procedures
Item 9.3 Winterbourne Report
Item 11 Communication and Engagement Committee Exception and Progress Report
Item 1 Governing Body in Public Meeting Agenda
Item 2 Minutes of the Previous Meeting held on 24 April 2013
Item 5.1 NHS CCG Assurance Framework
Item 5.2a Minutes from the Strategic Collaborative Commissioning Committee on 14 March 2013
Item 5.2b Minutes from the Strategic Collaborative Commissioning Committee on 11 April 2013
Item 6.1 Communication and Engagement Committee Exception and Progress Report
Item 7.1 Corporate Risk Register
Item 7.2 Minutes from Audit Committee
Item 7.4 Freedom of Information (FOI) Policy
Item 8.2 TAG Recommendations
Item 9.1 Quality and Performance Report
Item 10.1 Contract Performance Report for the year ending March 2013
Item 10.2 QIPP Plan
Item 1 Governing Body Meeting in Public Agenda
Item 2 Minutes of the Previous Meeting held on 22 May 2013
Item 6.1 Authorisation Conditions
Item 6.2 Minutes from the Strategic Collaborative Commissioning Committee
Item 7.1 Communication and Engagement Committee Exception and Progress Report
Item 8.1 Corporate Risk Register
Item 8.2 VACCU Director of Partnerships
Item 9.1 TAG Recommendations
Item 9.3 Clinical Pathways
Item 9.6 Health and Social Care Funding (Reablement)
Item 10.1 Quality and Performance Report
Item 11.2 QIPP Plan
Item 1 Governing Body Meeting in Public Agenda
Item 2 Minutes of the Previous meeting held on 26 June 2013
Item 5.2 Minutes from the Strategic Collaborative Commissioning Committee
Item 5.3 Health and Well Being Board Update
Item 6.1 Communication and Engagement Committee Exception and Progress Report
Item 7.1 Outpatient Follow-up Attendances
Item 7.2 Neighbourhood Care Team
Item 7.3 Community Project Progress Report
Item 7.6 Map of Medicine
Item 8.1 Quality and Performance Report
Item 1 Governing Body Meeting in Public Agenda
Item 2 Minutes of the Previous Meeting held on 24 July 2013
Item 6.2 Minutes from the Strategic collaborative Commissioning Committee
Item 7.1 Self-Certification Assessment
Item 7.2 Corporate Risk Register
Item 8.1 Communication and Engagement Committee Exception and Progress Report
Item 8.2 Equality and Diversity Plan 2013-15
Item 9.1 Treatment Advisory Group Recommendations
Item 9.2 Use of Rivaroxaban
Item 10.1 Quality and Performance Report
Item 10.2 Quarterly Quality Report
Item 12.1 Review of North Yorkshire's Joint Strategic Needs Analysis (JSNA) Process and 2012 Report
Item 1 Governing Body Meeting in Public Agenda
Item 2 Minutes of the Previous Meeting held on 28 August 2013
Item 6.2 Policy Framework
Item 7.1 Communication and Engagement Committee Progress and Exception Report
Item 8.1 Finance and Contracting Dashboard Report
Item 10.1 Stroke Service Update
Item 10.2 Care Home Link Nurse Interim Report
Item 10.3 Local Enhanced Services
Item 10.4 Resilience Plan
Item 10.5 Francis Report
Item 1 Governing Body Meeting in Public Agenda
Item 2 Minutes of the Previous Meeting held on 25 September 2013
Item 7.1 SRCCG Policies: Whistleblowing Policy and Anti-Fraud, Bribery and Corruption Policy
Item 7.2 Update on Strategic Planning
Item 7.3 SRCCG Sustainability Plan 2013
Item 7.4 Report from the Audit Committee held on 11 October 2013
Item 7.5 Corporate Risk Register
Item 8.1 Communication and Engagement Committee Exception and Progress Report
Item 9.3 TAG Recommendations
Item 10.1 Quality and Performance Report
Item 10.2 Quarterly Quality Report
Item 11.1 Financial Report
Item 1 Governing Body Meeting in Public Agenda
Item 2 Minutes of the Previous Meeting held on 27 November 2013
Item 6.3 Everyone Counts Planning Guidance 2014-15
Item 7.1 Better Care Fund Overview
Item 7.2 Better Care Fund Update on Delivering Community Programmes
Item 8.1 SRCCG Policies: Conflicts of Interest; Business Conduct; Sponsorship.
Item 8.2 Report from the Audit Committee held on 11 October 2013
Item 9.1 Communication and Engagement Committee Exception and Progress Report
Item 10.2 Medicine Management Commissioning Recommendations
Item 10.3 Musculoskeletal Service Delivery Options
Item 11.1 Quality and Performance Report
Item 11.2 Update on Winter Pressures
Item 12.1 Financial Report
Item 12.2 Resources and Planning for 2014-15
Item 1 Governing Body in Public Meeting Agenda
Item 2 Minutes of the Last Meeting held on 29 January 2014
Item 7.2 Finance Plan
Item 7.3a Better Care Fund
Item 8.1 Changes to the Constitution
Item 8.2 Assurance Framework
Item 8.3 Corporate Risk Register
Item 8.4 Risk Management Strategy
item 8.5 Operational Scheme of Delegation
Item 8.6 Report from the Audit and Governance Committee held on 7 February 2014
Item 9.1 Communication and Engagement Committee Exception and Progress Report
Item 9.2 Principles for Collaborative Commissioning
Item 11.1 Quality and Performance Report
Item 11.2 Quarterly Quality Report
Item 12.1 Financial Report
Item 12.2 Sign off of Draft Accounts
Agendas and Papers 2012-13
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 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
If you would like papers from any meetings prior to the ones listed above, please email scrccg.engagement@nhs.net.