6 June 2013
Meeting in public on 6 June 2013 at 10am in the George Hudson Boardroom, West Offices, Station Rise, York YO1 6GA
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 | |||
| 1. | Apologies for Absence | ||
| 2. | Declaration of Members' Interests in Relation to the Business of the Meeting | To Note | Verbal |
| 3. | Minutes of the Meeting held on 2 May 2013 | To Accept | View |
| 4. | Matters Arising from the Minutes | Verbal | |
| 5. | Chief Clinical Officer Report | To Note | |
| 6. | Director of Public Health Report | To Note | Verbal |
| Strategy | |||
| 7. | Urgent Care Programme | To Note | Verbal |
| Performance | |||
| 8. | Performance and Quality Dashboard | To Note | View |
| 9. | Yorkshire Ambulance Service Performance | To Note | |
| Assurance | |||
| 10. | NHS Vale of York Clinical Commissioning Group Authorisation Conditions and Directions Rectification Plan | To Note | View |
| 11. | NHS Vale of York Clinical Commissioning Group Assurance Framework 2013-14 | To Approve | |
| 12. | NHS Vale of York Clinical Commissioning Group Constitution Update | To Approve | View |
| 13. | Finance and Contracting Committee Terms of Reference | To Approve | View |
| 14. | Adoption of Treatment Advisory Group Recommendations from April 2013 | To Receive | View |
| Minutes | |||
|
15. 15.1 15.2 |
Strategic Collaborative Commissioning Committee 14 March 2013
11 April 2013 |
To Receive | |
| 16. |
NHS Vale of York CCG Quality and Performance Committee: 17 April 2013 |
To Receive | View |
|
17. |
NHS Vale of York CCG Audit Committee: 19 April 2013 | To Receive | View |
| 18. | Any Urgent Business | ||
| 19. |
Next Meeting 10am on 4 July 2013 in the George Hudson Boardroom, West Offices, York YO1 6GA |
To Note | |
| 20. |
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. |
