7 February 2013
Meeting in public on 7 February 2013 at 10.00am in the Denham Room, Priory Street Centre, 15 Priory Street, York YO1 6ET
Prior to the start of each meeting there is a period of up to 20 minutes for members of the public who have registered in advance to raise a particular matter or ask a question - a maximum of three minutes per person will be allocated.
| Agenda item | Action | Documents |
| Standing items | ||
| 1. Apologies for Absence | ||
| 2. Declarations of Members' Interests in Relation to the Business of the Meeting | To Note | Verbal |
| 3. Minutes of the Meeting held on 6 December 2012 | To Accept | View |
| 4. Matters Arising from the Minutes | Verbal | |
| 5. Chief Clinical Officer Report | To Note | View |
| Strategy | ||
| 6. North Yorkshire and York Clinical Services Review | To Approve | View |
| Performance | ||
| 7. Performance and Quality Dashboard | To Note | View |
| Assurance | ||
| 8. Telehealth Update | To Note | Verbal |
| 9. North Yorkshire Carers Strategy | To Approve | View |
| 10. Quality and Performance Committee Terms of Reference | To Approve | View |
| 11. Strategic Collaborative Commissioning Committee Terms of Reference | To Note | View |
| Minutes | ||
| 12. Strategic Collaborative Commissioning Committee: 11 December 2012 |
To Receive | View |
| 13. Vale of York CCG Quality and Performance Committee: 11 December 2012 |
To Receive | View |
| 14. Vale of York CCG Audit Committee: 11 January 2013 | To Receive | View |
| 15. NHS North Yorkshire and York Cluster Board: 27 November 2012 | To Receive | View |
| 16. Any Urgent Business | ||
| 17. Next Meeting 7 March 2013 at Pocklington Arts Centre, 22-24 Market Place, Pocklington, York YO42 2AR | To Note | |
| 18. Exclusion of Press and Public 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 |
