Meeting in public on 7 February 2013 at 10.00am in the Denham Room, Priory Street Centre, 15 Priory Street, York YO1 6ET

Prior to the start of each meeting there is a period of up to 20 minutes for members of the public who have registered in advance to raise a particular matter or ask a question - a maximum of three minutes per person will be allocated.

Agenda

Agenda item	Action	Documents
Standing items
1. Apologies for Absence
2. Declarations of Members' Interests in Relation to the Business of the Meeting	To Note	Verbal
3. Minutes of the Meeting held on 6 December 2012	To Accept	View
4. Matters Arising from the Minutes		Verbal
5. Chief Clinical Officer Report	To Note	View
Strategy
6. North Yorkshire and York Clinical Services Review	To Approve	View
Performance
7. Performance and Quality Dashboard	To Note	View
Assurance
8. Telehealth Update	To Note	Verbal
9. North Yorkshire Carers Strategy	To Approve	View
10. Quality and Performance Committee Terms of Reference	To Approve	View
11. Strategic Collaborative Commissioning Committee Terms of Reference	To Note	View
Minutes
12. Strategic Collaborative Commissioning Committee:  11 December 2012	To Receive	View
13. Vale of York CCG Quality and Performance Committee:  11 December 2012	To Receive	View
14. Vale of York CCG Audit Committee:  11 January 2013	To Receive	View
15. NHS North Yorkshire and York Cluster Board:  27 November 2012	To Receive	View
16.  Any Urgent Business
17. Next Meeting 7 March 2013 at Pocklington Arts Centre, 22-24 Market Place, Pocklington, York YO42 2AR	To Note
18. Exclusion of Press and Public 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

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