2 October 2014
Meeting in public on 2 October 2014 at 10am in 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 and comments from members of the public who have registered in advance their wish to participate; this will start at 10am.
| Standing Items | ||||
| 1. | Apologies for Absence | |||
| 2. | Declaratons of Members' Interests in Relation to the Business of the Meeting | To note | Verbal | |
| 3. | Minutes of the Meeting held on 7 August 2014 | To Accept | View | Alan Maynard |
| 4. | Matters Arising from the Minutes | Verbal | All | |
| 5. | Chief Clinical Officer Report | To Note | View | Mark Hayes |
| 6. | NHS Vale of York CCG Assurance Update | To Note | Rachel Potts | |
| 7. | Better Care Fund | To Note | Verbal | Mark Hayes |
| Performance and Finance | ||||
| 8. | Integrated Quality and Performance Report | To Note | Lucy Botting | |
| 9. | Finance, Activity and QIPP Report | To Note | View | Tracey Preece |
| Assurance | ||||
| 10. | Proposal to extend the current Service Level Agreement with the North Yorkshire and Humber Commissioning Support Unit for a period of 18 months | To Approve | Rachel Potts | |
| 11. | CCG and Specialist Commissioning Responsibilites | To Note | View | Rachel Potts |
| 12. | Referral Support Service Progress Report | To Note | View | Shaun O'Connell |
|
13. 13.1 13.2 13.3 |
Policies: Sponsorship Policy
|
To Approve | Rachel Potts | |
| Received Items | ||||
| 14. | Quality and Finance Committee Minutes: 21 August 2014 | View | ||
|
15 15.1 15.2 |
Medicines Commissioning Committee: Minutes of 16 July 2014 Recommendations of 17 September 2014 |
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| Next Meeting | ||||
| 16 | 10am on 4 December 2014 in the George Hudson Boardroom, West Offices, Station Rise, York, YO1 6GA |
To Note | ||
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