6 September 2012
Meeting in public on 6 September 2012 at 10.00am in The Mill Suite, The Memorial Hall, Potter Hill, Pickering YO18 8AA.
| Agenda Item | Action | Documents |
| 1. Apologies for Absence | Verbal | |
| 2. Declarations of Members' Interest in Relation to the Business of the Meeting | To Note | Verbal |
| 3. Appointment of Professor Alan Maynard as Lay Chairman | To Confirm | Verbal |
| 4. Minutes of the Meeting held on 2 August 2012 | To Accept | View |
| 5. Matters Arising from the Minutes | Verbal | |
| 6. Chief Clinical Officer Report | To Note | View |
| Strategy | ||
| 7. NHS Vale of York Clinical Commissioning Group Constitution | To Approve | View |
| Performance | ||
| 8.1 Performance Dashboard | To Note | View |
| 8.2 Commissioning for Quality and Outcomes | To Note | View |
| Assurance | ||
| 9. Communications and Stakeholder Engagement Strategy | To Approve | View |
| 10. Public and Patient Engagement | To Note | View |
| 11. Any Urgent Business | ||
| Next Meeting | ||
| 12. 10am on 4 October 2012 at The Folk Hall, Hawthorn Terrace, New Earswick, York YO32 4AQ | ||
| 13. In accordance with Paragraph 8 of Schedule 2 of the Health and Social Care Act 2012 it is considered that it would not be in the public interest to permit press and public to attend this part of the meeting due to the nature of the business to be transacted |
