5 September 2013
Meeting in public on 5 September 2013 at 10am in the Mill Suite, The Memorial Hall, Potter Hill, Pickering YO18 8AA
Prior to the commencement of the meeting a period of up to 20 minutes will be set aside for questions or comments from members of the public who have registered in advance their wish to participate; this will start at 10am.
| Standing Items |
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| 1. | Apologies for Absence | ||
| 2. | Declarations of Members’ Interests in Relation to the Business of the Meeting | To Note | Verbal |
| 3.1 | Minutes of the meeting held on 4 July 2013 | To Accept | View |
| 3.2 | Minutes of the meeting held on 1 August 2013 | To Accept | View |
| 4. | Matters Arising from the Minutes | Verbal | |
| 5. | Chief Clinical Officer Report | To Note | |
| Strategy |
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| 6. | NHS Vale of York CCG Local Enhanced Services Review | To Note | View |
| 7. | Item withdrawn | ||
| Performance | |||
| 8. |
Performance and Quality Dashboard
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To Note | View |
| Assurance | |||
| 9. | Financial Policies and Procedures | To Approve | |
| 10. | Procurement Policy | To Approve | View |
| 11. | Medicines Commissioning | To Note | View |
| 12. | Whistleblowing Policy | To Approve | |
| Minutes | |||
| 13. | Strategic Collaborative Commissioning Committee: 13 June 2013 | To Receive | View |
| 14. | NHS Vale of York CCG Quality and Performance Committee:19 June 2013 | To Receive | View |
| 15.1 |
NHS Vale of York CCG Finance and Contracting Committee:
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To Receive | View |
| 15.2 |
NHS Vale of York CCG Finance and Contracting Committee:
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To Receive | View |
| 15.3 |
NHS Vale of York CCG Finance and Contracting Committee:
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| 16. | NHS Vale of York CCG Audit Committee: 17 July 2013 |
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| 17. |
Next Meeting 10am on 7 November 2013 in the George Hudson Boardroom, West Offices, |
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| 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. |
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