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3 October 2013

Meeting in public on 3 October 2013 in the 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.

AGENDA

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 5 September 2013 To Accept View
4. Matters Arising from the Minutes Verbal
Strategy

5. Mid-Year Financial Review To Note

View

View

6. Framework Agreement to Promote the Integration of Health and Care Services in North Yorkshire and the City of York To Adopt View
Performance

7.

Performance and Quality Dashboard

  •  Quality
  •  Performance
  •  Finance
  •  Quality, Innovation, Productivity and Prevention (QIPP)
To Note View

Minutes

8.

NHS Vale of York CCG Quality and Performance Committee

  • 17 July 2013
  • 21 August 2013
To Receive

View

View

View

9. NHS Vale of York CCG Finance and Contracting Committee: 1 August 2013 To Receive View
10.

Next Meeting

10am on 7 November 2013 in the George Hudson Boardroom, West Offices,
Station Rise, York YO1 6GA

To Note
11. 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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