4 December 2014
Meeting in public on 4 December 2014 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.
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Standing Items |
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| 1. | Apologies for Absence | |||
| 2. | Declarations of Members' Interest in Relation of the Meeting | To Note | Verbal | |
| 3. | Minutes of the Meeting held on 2 October 2014 | To Accept | View | Alan Maynard |
| 4. | Matters Arising from the Minutes | Verbal | All | |
| 5. | Chief Clinical Officer Report | To Note | View | Mark Hayes |
| 6. | NHS Vale of York CCG Assurance Update | To Note | Rachel Potts | |
| 7. | Integrated Quality and Performance Report | To Note | View | Michelle Carrington |
| 8. | Finance, Activity and QIPP Report | To Note | View | Michael Ash-McMahon |
| 9. | Access to Infertility Treatment: Commissioning Policy | To Ratify | View | Emma Broughton |
| 10. | Commissioning an Alternative Anti-VEGF Service | To Approve | View | Michael Ash-McMahon |
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Assurance |
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| 11. | NHS Vale of York CCG Review and Refresh of the Constitution | To Note | View | Rachel Potts |
| 12. | Audit Committee Annual Report 2013/14 | To Receive | Keith Ramsay | |
| 13. | Emergency Preparedness, Resilience and Response - NHS Vale of York CCG Arrangements | To Approve | Rachel Potts | |
| 14. | Policy For The Reporting and Management of Patient Complaints | To Approve | Rachel Potts | |
| 15. | Audit Committee Minutes: 10 September 2014 |
View | ||
| 16. 16.1 16.2 16.3 |
Quality and Finance Committee Minutes: 18 September 2014 23 October 2014 20 November 2014 |
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| 17. | Medicines Commissioning Committee Minutes: | |||
| 17.1 | Minutes and Recommendations of 17 September 2014 |
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| 17.2 | Recommendations of 14 October 2014 | |||
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Next Meeting |
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| 18. | 10am on 5 February 2015 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. | |||
