3 November 2016
GOVERNING BODY MEETING
3 November 2016, 10am to 12.30pm
GEC, The Galtres Centre, Market Place, Easingwold YO61 3AD
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.
members accessing papers electronically the number of enclosures is indicated if there is more than one.
| STANDING ITEMS – 10.20am | ||||
| 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. 3.1 3.2 |
Minutes of the meeting held on: 1 September 2016 27 September 2016 |
To Approve | All | |
| 4. | Matters arising from the minutes | Verbal | All | |
| 5. | Accountable Officer’s Report | To Note | Click here to view enclosure | Phil Mettam |
| STRATEGIC – 10.45am | ||||
| 6. | Vale of York CCG Directions 2016 | To Note | Verbal | Phil Mettam |
| FINANCE AND PERFORMANCE – 11.00am | ||||
| 7. | Financial Performance Report | To Note | Tracey Preece | |
| 8. | QIPP Report | To Note | Rachel Potts | |
| 9. | Quality and Performance Intelligence Report | To Note | Michelle Carrington | |
| ASSURANCE – 11.45am | ||||
| 10. |
Primary Care Rebate Schemes Policy (Circulated electronically) |
To Ratify | Shaun O’Connell | |
| 11. |
Prescribing Policies: Policy on Prescribing Medicines That Are Available to Purchase – PRE03 Branded Generic Medicines Prescribing Policy – PRE04 Branded Medicines Prescribing Policy– PRE05 (Circulated electronically) |
To Ratify | Shaun O’Connell | |
| 12. | Audit Committee Annual Report 2015/16 | To Note | Sheenagh Powell | |
| 13. | Governing Body Assurance Framework and Risk Report | To Note | Click here to view enclosure | Rachel Potts |
| RECEIVED ITEMS – 12.15pm | ||||
| 14. | Quality and Finance Committee Minutes: 22 September 2016 | Click here to view enclosure | ||
| 15. |
Audit Committee Minutes: 28 September 2016 |
Click here to view enclosure | ||
| 16. |
Medicines Commissioning Committee Minutes: 17 August 2016 21 September 2016 |
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| NEXT MEETING – 12.30pm | ||||
| 17. | 10am on 1 December 2016 in the George Hudson Boardroom, West Offices, Station Rise, York YO1 6GA | To Note | Verbal | All |
| 18. | Close | |||
| EXCLUSION OF PRESS AND PUBLIC – 1.30pm | ||||
| 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. | |||
A glossary of commonly used terms is available here.
