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6 September 2012

Meeting in public on 6 September 2012 at 10.00am in The Mill Suite, The Memorial Hall, Potter Hill, Pickering YO18 8AA.

Agenda

Agenda Item Action Documents
1.          Apologies for Absence Verbal
2.          Declarations of Members' Interest in Relation to the  Business of the Meeting To Note Verbal
3.          Appointment of Professor Alan Maynard as Lay Chairman To Confirm Verbal
4.          Minutes of the Meeting held on 2 August 2012 To Accept View
5.          Matters Arising from the Minutes Verbal
6.          Chief Clinical Officer Report To Note View
Strategy
7.          NHS Vale of York Clinical Commissioning Group Constitution To Approve View
Performance
8.1          Performance Dashboard To Note View
8.2          Commissioning for Quality and Outcomes To Note View
Assurance
9.          Communications and Stakeholder Engagement Strategy To Approve View
10.          Public and Patient Engagement To Note View
11.          Any Urgent Business
Next Meeting
12.          10am on 4 October 2012 at The Folk Hall, Hawthorn Terrace, New Earswick, York YO32 4AQ
13.          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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