2 February 2017
GOVERNING BODY MEETING
2 February 2017, 10am to 12.30pm
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.
The agenda and associated papers will be available at:
www.valeofyorkccg.nhs.uk
For members accessing papers electronically the number of enclosures is indicated if there is more than one.
| STANDING ITEMS – 10.20am |
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| 1. | Apologies for absence | To Note | Verbal | Keith Ramsay |
| 2. | Declaration of Members’ Interests in the Business of the Meeting | To Note | Verbal | All |
| 3. |
Minutes of the meeting held on 5 January 2017 |
To Approve | Enclosure | All |
| 4. | Matters arising from the minutes | Verbal | All | |
| 5. | Accountable Officer’s Report | To Note | Enclosure | Phil Mettam |
| 6. | Corporate Risk Update Report | To Note | Enclosure | Rachel Potts |
| STRATEGIC – 10.45am | ||||
| 7. | Operational Plan 2017-19 | To Note | Verbal | Phil Mettam |
| 8. | Developing a new mental health hospital for the Vale of York: Public consultation outcome report | To Approve |
Presentation |
Elaine Wyllie |
| FINANCE AND PERFORMANCE – 11.25am | ||||
| 9. | Financial Performance Report | To Note | Tracey Preece | |
| 10. | Performance Report | To Note | Jim Hayburn | |
| ASSURANCE – 12 noon | ||||
| 11. | Safeguarding Children Annual Report | To Receive | Michelle Carrington | |
| 12. | Public Health Services Report | To Receive | Sharon Stoltz | |
| RECEIVED ITEMS – 12.20pm | ||||
| 13. |
Executive Committee Minutes: 21 December 2016 |
Enclosure | ||
| 14. | Finance and Performance Committee Minutes: 22 December 2016 | Enclosure | ||
| 15. | Primary Care Commissioning Committee Minutes: 20 December 2016 | Enclosure | ||
| 16. | Quality and Patient Experience Committee Minutes: 20 December 2016 | Enclosure | ||
| NEXT MEETING – 12.30pm | ||||
| 17. | 10am on 2 March 2017, The Memorial Hall, Potter Hill, Pickering YO18 8AA | To Note | Verbal | All |
| 18. | Close | |||
| EXCLUSION OF PRESS AND PUBLIC | ||||
| 19. | 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. | |||
A glossary of commonly used terms is available here.
