2 March 2017
2 March 2017, 10am to 12.30pm
Whistler Room, The Memorial Hall, Potter Hill, Pickering YO18 8AA
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.
For members accessing papers electronically the number of enclosures is indicated if there is more than one.
| STANDING ITEMS – 10.20am |
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| 1. | Apologies for absence | To Note | Verbal | Keith Ramsay |
| 2. | Declaration of Members’ Interests in the Business of the Meeting | To Note | Verbal | All |
| 3. |
Minutes of the meeting held on 2 February 2017 |
To Approve | Enclosure | All |
| 4. | Matters arising from the minutes | Verbal | All | |
| 5. | Accountable Officer’s Report | To Note | Enclosure | Phil Mettam |
| 6. | Governing Body Assurance Framework and Risk Report | To Note | Enclosure | Rachel Potts |
| STRATEGIC – 10.50am |
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| 7 | Operational Plan 2017-2019 for NHS Vale of York CCG | To Agree | Jim Hayburn | |
| 8 | Vale of York Medium Term Financial Strategy: A new approach to commissioning | To Agree |
Presentation |
Tracey Preece |
| FINANCE AND PERFORMANCE – 11.30am | ||||
| 9. | Financial Performance Report Month 10 | To Note | Tracey Preece | |
| 10. | Performance Report | To Note | Jim Hayburn | |
| ASSURANCE – 12 noon | ||||
| 11. | Quality and Patient Experience Report | To Receive | Michelle Carrington | |
| 12. | Public Health Services Repor | To Receive | Sharon Stolz | |
| 13. | Committee Terms of Reference | To Approve | Rachel Potts | |
| 14. | Safeguarding Adults Annual Report | To Receive | Michelle Carrington | |
| RECEIVED ITEMS – 12.20pm | ||||
| 15. |
Executive Committee Minutes: 18 January 2017 |
Enclosure | ||
| 16. | Finance and Performance Committee Minutes: 26 January 2017 | Enclosure | ||
| 17. | Quality and Patient Experience Committee Minutes: 8 February 2017 | Enclosure | ||
| NEXT MEETING – 12.30pm | ||||
| 18. | 10am on 6 April 2017 in the Snow Room, West Offices, Station Rise, York YO1 6GA | To Note | Verbal | All |
| 19. | Close | |||
| EXCLUSION OF PRESS AND PUBLIC | ||||
| 20. | 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 is available here.
