5 June 2014
Meeting in public on 5 June 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 and 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 | |||
| 2. | Declarations of Members' Interests in Relation to the Business of the Meeting | To Note | ||
| 3. | Minutes of the Meeting held on 3 April 2014 | To Accept | View | Alan Maynard |
| 4. | Matters Arising from the Minutes | Verbal | ||
| 5. | Chief Clinical Officer Report | To Note | View | Mark Hayes |
| 6. | NHS Vale of York CCG Asurance Update | To Note | Rachel Potts | |
| 7. | Better Care Fund Update | To Note | Verbal | Mark Hayes |
| 8. | Strategic Plan: My Health, My Life, May Way | To Note | Verbal | Rachel Potts |
| Performance |
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| 9. | Performance and Quality Exception Report | To Note | View | Lucy Botting |
| 10. | Finance, Activity and QIPP Report | To Note | View |
Tracey Preece Rachel Potts |
| 11. | Quality, Innovation, Productivity and Prevention (QIPP) Update | To Note | Rachel Potts | |
| Assurance | ||||
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12. 12.1 12.2 12.3
12.4 |
Annual Report and Accounts 2013/14 NHS Vale of York CCG Audit Completion Report Annual Accounts Annual Report (including Remuneration Report, Annual Governance Statement and Head of Internal Audit Opinion Management Representation Letter |
To Ratify | View |
Tracey Preece Rachel Potts |
| 13. | Referral Support Service Progress Report | To Ratify | View |
Tracey Preece Rachel Potts |
| 14. | Standing Orders Report | To Note | View | Rachel Potts |
| 15. | Partnership Commissioning Unit Assurance | To Note |
Tracey Preece Rachel Potts |
|
| 16. | Local Anti-Fraud, Bribery and Corruption Policy | To Approve | Tracey Preece | |
| 17. | Policy for the Reporting and Management of Complaints | To Approve | Lucy Botting | |
| Received Items | ||||
| 18. | NHS Vale of York CCG Audit Committee Minutes: 16 April 2014 | To Receive | View | |
|
19. 19.1 19.2 |
NHS Vale of York CCG Quality and Finance Committee Minutes: 17 April 2014 22 May 2014 |
To Receive | ||
|
20. 20.1 20.2 |
Medicines Commissioning Committee Minutes and Recommendations of 19 March 2014 Recommendations of 21 May 2014 |
To Receive | ||
| Next Meeting | ||||
| 21. | 10am on 7 August 2014 in the George Hudson Boardroom, West Offices, Station Rise, York YO1 6GA | To Note | ||
| Exclusion of Press and Public | ||||
| 22. | 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. | |||
