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7 November 2013

Meeting in public on 7 November 2013 at 10am in West Offices, Station Rise, York Y01 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. Declarations of Members’ Interests in Relation to the Business of the Meeting To Note Verbal
3. Minutes of the meeting held on 3 October 2013 To Accept View
4. Matters Arising from the Minutes Verbal
5. Chief Clinical Officer Report To Note View
Strategy

6. Pre-elective Surgery Smoking Cessation Service To Note

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7. Next Steps on Implementing the Integration Transformation Fund To Note View
8. Sustainable Development Management Plan To Approve

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9. Equalities Strategy To Endorse

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Performance

10.

Performance and Quality Dashboard

  •  Quality
  •  Performance
  •  Finance
  •  Quality, Innovation, Productivity and Prevention (QIPP)
To Note View

Assurance

11. NHS England CCG Assurance Framework 2013/14 Update To Note

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12. Report on the CCG Decision Making and Performance Arrangements To Approve

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13. NHS Vale of York CCG Assurance Update   To Approve

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14.

Medicines Commissioning

  1. Draft Medicines Commissioning Policy
  2. Medicines Commissioning Process
  3. Change of Policy on Glycopyrronium Inhaler
To Approve

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Received Items

15. NHS Vale of York CCG Quality and Performance Committee:18 September 2013 To Receive View
16. NHS Vale of York CCG Finance and Contracting Committee: 5 September 2013 To Receive View
17. NHS Vale of York CCG Audit Committee: 16 October 2013 To Receive View

Next Meeting

18. 10am on 9 January 2013 in the George Hudson Boardroom, West Offices, Station Rise, York YO1 6GA To Note

Exclusion of Press and Public

19. 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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