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6 March 2014

Governing Body Meeting:  6 March 2014

Meeting in public on 6 March 2014 at 10am in 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 To Note 
2. Declaration of Members' Interests in Relation to the Business of the Meeting To Accept Verbal
3. Minutes of the Meeting held on 9 January 2014 View Alan Maynard
4. Matters Arising from the Minutes To Note Verbal
5 Chief Clinical Officer Report To Note

View

Mark Hayes
6. NHS Vale of York CCG Assurance Update

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Mark Hayes on behalf of Rachel Potts
7. Better Care Fund To Accept and Agree

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Mark Hayes
Performance
8.

8.1 Core Performance Dashboard

8.2 Finance and QIPP Report

To Note

To Note

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Lucy Botting

Tracey Preece

Assurance

9. Procurement Decision Making Process To Agree View Mark Hayes on behalf of Rachel Potts
10. Medicines Commissioning Update To Note Verbal Shaun O'Connell
11. Care Quality Commission Children Looked After and Safeguarding Inspections Update To Note Verbal Lucy Botting
12. Partnership Commissioning Unit Governance  To Approve View Mark Hayes on behalf of Rachel Potts
13. Audit Committee Reforms and Lay Representation Discussion Pape To Agree View Tracey Preece
Received
14. Audit Committee Minutes: 15 January 2014 To Receive View
15. Performance and Finance Committee Minutes:  23 January 2014 To Receive View
Next Meeting
16. 10am on 3 April 2014 in the George Hudson Boardroom, West Offices, Station Rise, York YO1 6GA To Note
17. 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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