4 July 2013
Meeting in public on 4 July 2013 at 10am 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. | Declaration of Members' Interests in Relation to the Business of the Meeting | To Note | Verbal |
| 3. | Minutes of the Meeting held on 6 June 2013 | To Accept | View |
| 4. | Matters Arising from the Minutes | Verbal | |
| 5. | Chief Clinical Officer Report | To Note | View |
| 6. | Director of Public Health Report | To Note | View |
| Strategy |
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| 7. | Section 136 Suite for Vale of York | To Approve | View |
| Performance |
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| 8. | Performance and Quality Dashboard | To Note | View |
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Assurance |
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| 9. | Recovery and Improvement Plan - NHS England Gateway Ref: 00062 | To Note | |
| 10. | NHS England CCG Assurance Framework 2013/14: Briefing Paper | To Note | View |
| 11. | Key Financial Policies | To Adopt | View |
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Minutes |
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12. |
Strategic Collaborative Commissioning Committee: 9 May 2013 | To Receive | View |
| 13. | NHS Vale of York CCG Quality and Performance Committee:15 May 2013 | To Receive | View |
| 14. | Any Urgent Business | ||
| 15. |
Next Meeting 10am on 5 September 2013 at The Memorial Hall, Potter Hill, Pickering YO18 8AA |
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| 16. | 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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