7 April 2016

GOVERNING BODY MEETING

7 April 2016 at 10.00am

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

AGENDA

Standing items  
1. Apologies for Absense        
2. Declarations of Members' Interests in Relation to the Business of the Meeting To Note Verbal    
3. Minutes of the Meeting held on 4 February 2016 To Accept Enclosure Keith Ramsay
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4. Matters Arising from the Minutes   Verbal All  
5. Chief Clinical Officer Report To Note Enclosure Mark Hayes
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6. Turnaround Action Plan To Note Enclosuresx2 Mark Hayes
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7. Corporate Risk Update Report To Note Enclosure Rachel Potts
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Strategic  
8. Delivering the Five Year Forward View for the Vale of York: Strategic Planning and Financial Planning To Approve Enclosuresx4 Rachel Potts/Tracey Preece
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9. Involving Local Communities 2016-19: An Engagement Strategy To Approve Enclosuresx2 Rachel Potts
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Performance and Finances  
10.
10.1
10.2

Integrated Quality and Performance Governing Body Assurance Report
Quality and Performance Assurance Data: Quater 3 2015/16
Quality and Performance Governing Body Report

To Note Enclosuresx4 Michelle Carrington
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11. Financial Performance Report To Note Enclosuresx2 Tracey Preece
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Assurance  
12. Delegation of Annual Accounts Approval to Audit Committee To Approve Enclosure Tracey Preece
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13. Consideration of 'Going Concern Status' 2015-16 Accounts and Director Declarations To Approve Enclosuresx3 Tracey Preece
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14. Serious Incidents Policy To Approve Enclosuresx2 Michelle Carrington
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15.
NHS Vale of York CCG Assurance Framework To Note Enclosure Rachel Potts
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Recieved Items  
16.
16.1
16.2

Quality and Finance Committee Minutes:
18 February 2016
17 March 2016

  Enclosuresx3  
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17. Audit Committee Minutes:
8 March 2016
  Enclosuresx2  
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18.
18.1
18.2
Medicines Commissioning Committee Minutes:
20 January 2016
17 February 2016
  Enclosuresx3  
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Next Meeting  
19. 10am on 2 June 2016 in the George Hudson Boardroom, West Offices, Station Rise, York YO1 6GA To Note Verbal