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2 May 2013

Meeting in public on 2 May 2013 at 10am at Selby District AVS, Community House, Portholme Road, Selby YO8 4QQ

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

Standing
1. Apologies for Absence
2. Declarations of Members' Interests in the Business of the Meeting To Note Verbal
3. Minutes of the Meeting held on 4 April 2013 To Accept View
4. Matters Arising from the Minutes Verbal
4.1 Human Resource Policy Review Schedule To Note View
5. Chief Clinical Officer Report To Note View
Performance
6. Performance and Quality Dashboard To Note View
Assurance
7. Board Assurance Framework To Note Verbal
8.  Section 136 Place of Safety in York To Note Verbal
9. Business Committee Terms of Reference To Approve View
Minutes
10. Vale of York CCG Quality and Performance Committee:  19 March 2013 To Receive View
11. NHS North Yorkshire and York Cluster Board Minutes:  26 March 2013 To Receive View
12. Any Urgent Business Verbal
13.

Next Meeting

10am on 6 June 2013 in the George Hudson Boardroom, West Offices, Station Rise, York YO1 6GA

To Note Verbal
14.

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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