6 August 2015
Meeting in public on 6 August 2015 at 10.00am in George Hudson Boardroom, 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 Items |
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| 1. | Apologies for Absence | |||
| 2. | Declarations of Members' Interest in Relation to the Business of the Meeting | To Note | Verbal | |
| 3. | Minutes of the Meeting held on 4 June 2015 | To Accept | View | Keith Ramsay |
| 4. | Matters Arising from the Minutes | Verbal | All | |
| 5. | Chief Clinical Officer Report | To Note and Approve |
Mark Hayes | |
| 6. | Assurance Update | To Note | View | Mark Hayes |
| Performance and Finance |
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| 7. | Integrated Quality and Performance Governing Body Assurance Report | To Note | Michelle Carrington | |
| 8. | Finance, Activity and QIPP Report | To Note | View | Tracey Preece |
| Assurance | ||||
| 9. | Audit Committee Annual Report 2014/15 | To Note | View | Tracey Preece |
| 10. | City of York Safeguarding Adults Board Annual Report | To Note | Michelle Carrington | |
| 11. | Safeguarding Children Policy | To Note | Michelle Carrington | |
| Received Items | ||||
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12. 12.1 12.2 |
Audit Committee Minutes: 27 May 2015 |
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| 13. | Quality and Finance Committee Minutes: 23 July 2015 | |||
| 14. 14.1. 14.2. |
Medicines Commissioning Committee Recommendations: 20 May 2015 17 June 2015 |
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| Next Meeting | ||||
| 15. | 10am on 1 October 2015 in the George Hudson Boardroom, West Offices, Station Rise, York YO1 6GA |
To Note | Verbal | |
| Exclusion of Press and Public | ||||
| 16. | 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. | |||
A glossary of commonly used terms can is available here.
