7 August 2014
Meeting in public on 7 August 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 | ||||
| 1. | Apologies for Absense | To Note | Verbal | |
| 2. | Declarations of Members’ Interests in Relation to the Business of the Meeting | To Note | Verbal | |
| 3. | Governing Body minutes - unconfirmed | To accept | View | Alan Maynard |
| 4. | Matters Arising from the Minutes | To Note | Verbal | All |
| 5. | Chief Clinical Officer Report | To Note | View | Mark Hayes |
| 6. | NHS Vale of York CCG Assurance Update | To Note | Verbal | Mark Hayes |
| 7. | Better Care Fund | To Note | View | Fiona Bell on behalf of Rachel Potts |
| Strategic | ||||
| 8. | Access to Infertility Treatment: Commissioning Policy | To Note | View | Andrew Phillips |
| Performance | ||||
| 9. | Integrated Quality and Performance Report | To Note | Lucy Botting | |
| 10. | Finance, Activity and QIPP Report | To Note | View | Tracey Preece |
| 11. | Urgent Care Report: Bank Holiday and Easter Pressures 2014 | To Note | Lucy Bottiling | |
| Assurance | ||||
| 12. | Commissioning Support Unit Provision | To Note | Verbal | Tracey Preece |
| 13. | Policy, Procedure and Guidance for Responding to Allegations of Abuse or Neglect of a Child Against an Employee of NHS Vale of York CCG | To Approve | Lucy Bottling | |
| Received Items | ||||
| 14. | Audit Committee: 2 June 2014 | To receive | View | |
|
15. 15.1 15.2 |
Quality and Finance Committee Minutes: 19 June 2014 17 July 2014 |
To receive | ||
|
16. 16.1 16.2 16.3 |
Medicines Commissioning Committee: Minutes: 21 May 2014 18 June 2014 Recommendations of 16 July 2014 |
To receive | ||
| Next Meeting | ||||
| 17. | 10am on 2 October 2014 in the George Hudson Boardroom, West Offices, Station Rise, York YO1 6GA |
To Note | ||
| Exclusion of Press and Public | ||||
| 18. | 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. | |||
