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5 September 2013

Meeting in public on 5 September 2013 at 10am in the Mill Suite, The Memorial Hall, Potter Hill, Pickering YO18 8AA

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
3.1 Minutes of the meeting held on 4 July 2013 To Accept View
3.2 Minutes of the meeting held on 1 August 2013 To Accept View
4. Matters Arising from the Minutes Verbal
5. Chief Clinical Officer Report To Note
Strategy

6. NHS Vale of York CCG Local Enhanced Services Review To Note View
7. Item withdrawn
Performance
8.

Performance and Quality Dashboard

  •  Quality
  •  Performance
  •  Finance
  •  Quality, Innovation, Productivity and Prevention (QIPP)
To Note View
Assurance
9. Financial Policies and Procedures To Approve

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10. Procurement Policy To Approve View
11. Medicines Commissioning To Note View
12. Whistleblowing Policy To Approve

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Minutes
13. Strategic Collaborative Commissioning Committee: 13 June 2013 To Receive View
14. NHS Vale of York CCG Quality and Performance Committee:19 June 2013 To Receive View
15.1

NHS Vale of York CCG Finance and Contracting Committee:

  •  2 May 2013
To Receive View
15.2

NHS Vale of York CCG Finance and Contracting Committee:

  • 6 June 2013
To Receive View
15.3

NHS Vale of York CCG Finance and Contracting Committee:

  • 4 July 2013
16. NHS Vale of York CCG Audit Committee:
17 July 2013
17.

Next Meeting

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

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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