3 October 2013
Meeting in public on 3 October 2013 in the 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’ Interests in Relation to the Business of the Meeting | To Note | Verbal |
| 3. | Minutes of the meeting held on 5 September 2013 | To Accept | View |
| 4. | Matters Arising from the Minutes | Verbal | |
| Strategy |
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| 5. | Mid-Year Financial Review | To Note | |
| 6. | Framework Agreement to Promote the Integration of Health and Care Services in North Yorkshire and the City of York | To Adopt | View |
| Performance |
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| 7. |
Performance and Quality Dashboard
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To Note | View |
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Minutes |
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| 8. |
NHS Vale of York CCG Quality and Performance Committee
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To Receive | |
| 9. | NHS Vale of York CCG Finance and Contracting Committee: 1 August 2013 | To Receive | View |
| 10. |
Next Meeting 10am on 7 November 2013 in the George Hudson Boardroom, West Offices, |
To Note | |
| 11. | 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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