6 March 2014
Governing Body Meeting: 6 March 2014
Meeting in public on 6 March 2014 at 10am in 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.
AGENDA
| Standing Items |
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| 1. | Apologies for Absence | To Note | ||
| 2. | Declaration of Members' Interests in Relation to the Business of the Meeting | To Accept | Verbal | |
| 3. | Minutes of the Meeting held on 9 January 2014 | View | Alan Maynard | |
| 4. | Matters Arising from the Minutes | To Note | Verbal | |
| 5 | Chief Clinical Officer Report | To Note | Mark Hayes | |
| 6. | NHS Vale of York CCG Assurance Update | Mark Hayes on behalf of Rachel Potts | ||
| 7. | Better Care Fund | To Accept and Agree | Mark Hayes | |
| Performance | ||||
| 8. |
8.1 Core Performance Dashboard 8.2 Finance and QIPP Report |
To Note To Note |
Lucy Botting Tracey Preece |
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Assurance |
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| 9. | Procurement Decision Making Process | To Agree | View | Mark Hayes on behalf of Rachel Potts |
| 10. | Medicines Commissioning Update | To Note | Verbal | Shaun O'Connell |
| 11. | Care Quality Commission Children Looked After and Safeguarding Inspections Update | To Note | Verbal | Lucy Botting |
| 12. | Partnership Commissioning Unit Governance | To Approve | View | Mark Hayes on behalf of Rachel Potts |
| 13. | Audit Committee Reforms and Lay Representation Discussion Pape | To Agree | View | Tracey Preece |
| Received | ||||
| 14. | Audit Committee Minutes: 15 January 2014 | To Receive | View | |
| 15. | Performance and Finance Committee Minutes: 23 January 2014 | To Receive | View | |
| Next Meeting | ||||
| 16. | 10am on 3 April 2014 in the George Hudson Boardroom, West Offices, Station Rise, York YO1 6GA | To Note | ||
| 17. | 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. | |||
