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4 July 2013

Meeting in public on 4 July 2013 at 10am 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. Declaration of Members' Interests in Relation to the Business of the Meeting To Note Verbal
3. Minutes of the Meeting held on 6 June 2013 To Accept View
4. Matters Arising from the Minutes Verbal
5. Chief Clinical Officer Report To Note View
6. Director of Public Health Report To Note View
Strategy

7. Section 136 Suite for Vale of York To Approve View
Performance

8. Performance and Quality Dashboard To Note View

Assurance

9. Recovery and Improvement Plan - NHS England Gateway Ref: 00062 To Note

View

View

10. NHS England CCG Assurance Framework 2013/14:  Briefing Paper To Note View
11. Key Financial Policies To Adopt View

Minutes

12.

Strategic Collaborative Commissioning Committee:  9 May 2013 To Receive View
13. NHS Vale of York CCG Quality and Performance Committee:15 May 2013 To Receive View
14. Any Urgent Business
15.

Next Meeting

10am on 5 September 2013 at The Memorial Hall, Potter Hill, Pickering YO18 8AA

16. 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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