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7 February 2013

Meeting in public on 7 February 2013 at 10.00am in the Denham Room, Priory Street Centre, 15 Priory Street, York YO1 6ET

Prior to the start of each meeting there is a period of up to 20 minutes for members of the public who have registered in advance to raise a particular matter or ask a question - a maximum of three minutes per person will be allocated.

Agenda

Agenda item Action Documents
Standing items
1. Apologies for Absence
2. Declarations of Members' Interests in Relation to the Business of the Meeting To Note Verbal
3. Minutes of the Meeting held on 6 December 2012 To Accept View
4. Matters Arising from the Minutes Verbal
5. Chief Clinical Officer Report To Note View
Strategy
6. North Yorkshire and York Clinical Services Review To Approve View
Performance
7. Performance and Quality Dashboard To Note View
Assurance
8. Telehealth Update To Note Verbal
9. North Yorkshire Carers Strategy To Approve View
10. Quality and Performance Committee Terms of Reference To Approve View
11. Strategic Collaborative Commissioning Committee Terms of Reference To Note View
Minutes
12. Strategic Collaborative Commissioning Committee: 
11 December 2012 
To Receive View
13. Vale of York CCG Quality and Performance Committee: 
11 December 2012
To Receive View
14. Vale of York CCG Audit Committee:  11 January 2013 To Receive View
15. NHS North Yorkshire and York Cluster Board:  27 November 2012 To Receive View
16.  Any Urgent Business
17. Next Meeting 7 March 2013 at Pocklington Arts Centre, 22-24 Market Place, Pocklington, York YO42 2AR To Note
18. 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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