5 February 2015
Meeting in public on 5 February 2015 at 10.00am 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.
| Standing | ||||
| 1. | Apologies for Absence | |||
| 2. | Declarations of Members' Interest in Relation of the Meeting | To Note | Verbal | |
| 3. | Minutes of the Meeting held on 4 December 2014 |
To Accept |
View | Alan Maynard |
| 4. | Matters Arising from the Minutes | Verbal | All | |
| 5. | Chief Clinical Officer Report | To Note | View | Mark Hayes |
| Performance and Finance | ||||
| 6. | Integrated Quality and Performance Report | To Note | Michelle Carrington | |
| 7. | Finance, Activity and QIPP Report | To Note | View | Michael Ash-McMahon |
| Assurance | ||||
| 8. | Updated Audit Committee Terms of Reference and Work Plan | To Approve | Keith Ramsay | |
| 9. | Quality and Finance Committee Terms of Reference | To Approve | David Booker | |
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10. 10.1 10.2 |
Polcy Management Risk Management Strategy and Policy Business Continuity Policy and Strategy |
To Approve | Rachel Potts | |
| 11. | Equality Strategy Implementation Plan: Performance Report | To Note | Rachel Potts | |
| 12. | Referral Support Service Progress Report | To Agree | View | Shaun O'Connell |
| Received Items | ||||
| 13. | Audit Committee Minutes: 10 December 2014 |
View | ||
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14. 14.1 14.2 |
Quality and Finance Committee Minutes: 18 Decemeber 2014 22 January 2015 |
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| 15. | Medicines Commissioning Committee: Recommendations: 19 November and 17 Decemeber 2014 |
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| Next Meeting | ||||
| 16. | 10am on 2 April 2015 in the George Hudson Boardroom, West Offices, Station Rise, York YO1 6GA |
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| Exclusion of Press and Public | ||||
| 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. | |||
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