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6 June 2013

Meeting in public on 6 June 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 2 May 2013 To Accept View
4. Matters Arising from the Minutes Verbal
5. Chief Clinical Officer Report To Note

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6. Director of Public Health Report To Note Verbal
Strategy
7. Urgent Care Programme To Note Verbal
Performance
8. Performance and Quality Dashboard To Note View
9. Yorkshire Ambulance Service Performance To Note

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Assurance
10. NHS Vale of York Clinical Commissioning Group Authorisation Conditions and Directions Rectification Plan To Note View
11. NHS Vale of York Clinical Commissioning Group Assurance Framework 2013-14 To Approve

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12. NHS Vale of York Clinical Commissioning Group Constitution Update To Approve View
13. Finance and Contracting Committee Terms of Reference To Approve View
14. Adoption of Treatment Advisory Group Recommendations from April 2013 To Receive View
Minutes

15.

15.1

15.2

Strategic Collaborative Commissioning Committee

14 March 2013

 

11 April 2013

To Receive

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16.

NHS Vale of York CCG Quality and Performance Committee:

17 April 2013

To Receive View

17.

NHS Vale of York CCG Audit Committee:  19 April 2013 To Receive View
18. Any  Urgent Business
19.

Next Meeting

10am on 4 July 2013 in the George Hudson Boardroom, West Offices, York YO1 6GA

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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