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4 April 2013

Meeting in public on 4 April 2013 at 10am, 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 their wish 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 the Business of the Meeting To Note Verbal
3. Minutes of the Meeting held on 7 March 2013 To Accept View
4. Matters Arising from the Minutes Verbal
5. Chief Clinical Officer Report To Note View
Strategy
6. Vale of York CCG Integrated Operational Plan 2013/14 To Approve

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7. Operational Financial Plan 2013/14 for Programme and Running Costs To Approve     View
8.Commissioning In Vitro Fertilisation Services To Agree

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Performance
9. Performance and Quality Dashboard
• Quality
• Performance
• Finance
• Quality, Innovation, Productivity and Prevention (QIPP)
To Note View
Assurance
10. North Yorkshire and York Primary Care Trust Transition and Closedown  To Note View
10.1 Corporate Handover Document To Note View
10.2 Quality Handover Document To Note View
10.3 Transfer of Statutory Functions To Note View
10.4 Draft Transfer Schemes: Property, Assets and Liabilities To Note View
10.5 Sender Authorisation Process To Note View
10.6 Staff Transfer Schemes and People Tracker To Note

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10.7 Board Assurance Framework To Note View
10.8 Corporate Risk Register To Note View
11. Policy Schedule To Approve View
11.1 Procurement Policy To Approve View
11.2 Policy for Serious Incident Reporting To Approve View
11.3 Freedom of Information Policy To Approve

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12. Adoption of Treatment Advisory Group Recommendations from September 2012, November 2012, January 2013 and February 2013 To Approve View
13. Section 136 Place of Safety within North Yorkshire and York To Note and Agree View
14. Winterbourne View Report: Programme of Action  To Note  View
Minutes
15. Strategic Collaborative Commissioning Committee: 14 February 2013  To Receive View
16. Vale of York CCG Quality and Performance Committee:  26 February 2013  To Receive View
17. NHS North Yorkshire and York Board Minutes: 22 January 2013 To Receive View
18. Any Urgent Business

19. Next Meeting  

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

To Note 

20. 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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