7 November 2013
Meeting in public on 7 November 2013 at 10am in West Offices, Station Rise, York Y01 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 |
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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. | Minutes of the meeting held on 3 October 2013 | To Accept | View |
| 4. | Matters Arising from the Minutes | Verbal | |
| 5. | Chief Clinical Officer Report | To Note | View |
| Strategy |
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| 6. | Pre-elective Surgery Smoking Cessation Service | To Note | |
| 7. | Next Steps on Implementing the Integration Transformation Fund | To Note | View |
| 8. | Sustainable Development Management Plan | To Approve | |
| 9. | Equalities Strategy | To Endorse | |
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Performance |
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| 10. |
Performance and Quality Dashboard
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To Note | View |
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Assurance |
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| 11. | NHS England CCG Assurance Framework 2013/14 Update | To Note | |
| 12. | Report on the CCG Decision Making and Performance Arrangements | To Approve | |
| 13. | NHS Vale of York CCG Assurance Update | To Approve | |
| 14. |
Medicines Commissioning
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To Approve | |
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Received Items |
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| 15. | NHS Vale of York CCG Quality and Performance Committee:18 September 2013 | To Receive | View |
| 16. | NHS Vale of York CCG Finance and Contracting Committee: 5 September 2013 | To Receive | View |
| 17. | NHS Vale of York CCG Audit Committee: 16 October 2013 | To Receive | View |
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Next Meeting |
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| 18. | 10am on 9 January 2013 in the George Hudson Boardroom, West Offices, Station Rise, York YO1 6GA | To Note | |
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Exclusion of Press and Public |
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| 19. | 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. | ||
