4 April 2013
Meeting in public on 4 April 2013 at 10am, 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 their wish to raise a particular matter or ask a question - a maximum of three minutes per person will be allocated.
| Agenda Item | Action | Documents |
| Standing Items | ||
| 1. Apologies for Absence | ||
| 2. Declarations of Members' Interests in the Business of the Meeting | To Note | Verbal |
| 3. Minutes of the Meeting held on 7 March 2013 | To Accept | View |
| 4. Matters Arising from the Minutes | Verbal | |
| 5. Chief Clinical Officer Report | To Note | View |
| Strategy | ||
| 6. Vale of York CCG Integrated Operational Plan 2013/14 | To Approve | |
| 7. Operational Financial Plan 2013/14 for Programme and Running Costs | To Approve | View |
| 8.Commissioning In Vitro Fertilisation Services | To Agree | |
| Performance | ||
| 9. Performance and Quality Dashboard • Quality • Performance • Finance • Quality, Innovation, Productivity and Prevention (QIPP) |
To Note | View |
| Assurance | ||
| 10. North Yorkshire and York Primary Care Trust Transition and Closedown | To Note | View |
| 10.1 Corporate Handover Document | To Note | View |
| 10.2 Quality Handover Document | To Note | View |
| 10.3 Transfer of Statutory Functions | To Note | View |
| 10.4 Draft Transfer Schemes: Property, Assets and Liabilities | To Note | View |
| 10.5 Sender Authorisation Process | To Note | View |
| 10.6 Staff Transfer Schemes and People Tracker | To Note | |
| 10.7 Board Assurance Framework | To Note | View |
| 10.8 Corporate Risk Register | To Note | View |
| 11. Policy Schedule | To Approve | View |
| 11.1 Procurement Policy | To Approve | View |
| 11.2 Policy for Serious Incident Reporting | To Approve | View |
| 11.3 Freedom of Information Policy | To Approve | |
| 12. Adoption of Treatment Advisory Group Recommendations from September 2012, November 2012, January 2013 and February 2013 | To Approve | View |
| 13. Section 136 Place of Safety within North Yorkshire and York | To Note and Agree | View |
| 14. Winterbourne View Report: Programme of Action | To Note | View |
| Minutes | ||
| 15. Strategic Collaborative Commissioning Committee: 14 February 2013 | To Receive | View |
| 16. Vale of York CCG Quality and Performance Committee: 26 February 2013 | To Receive | View |
| 17. NHS North Yorkshire and York Board Minutes: 22 January 2013 | To Receive | View |
| 18. Any Urgent Business | ||
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19. Next Meeting 10am on 2 May 2013 at Selby District AVS, Community House, Portholme Road, Selby YO8 4QQ |
To Note | |
|
20. 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. |
