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9 January 2014

Governing Body Meeting:  9 January 2014

Meeting in public on 9 January 2014 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 To note
2. Declarations of Members’ Interests in Relation to the Business of the Meeting To note Verbal
3. Minutes of the meeting held on 7 November 2013 To accept View
4. Matters Arising from the Minutes To note Verbal
5. Chief Clinical Officer Report To note View
Strategy

6. NHS Vale of York CCG Assurance
Update
To note

View

View

7. 7.1 Performance Dashboard
7.2 Finance and QIPP Report
To note

View

View

View

8. Procurement Decision Making Process To agree View
9. Medicines Commissioning Update To note Verbal
10. Care Quality Commission Children Looked
After and Safeguarding (CLAS)
Inspections
To note Presentation
11. Information Governance Strategy To approve

View

View

Received items
12. NHS Vale of York CCG Quality and
Performance Committee: 20 November
2013
To receive  View
13. NHS Vale of York CCG Performance and
Finance Committee: 18 December 2013
To receive  View
Next meeting
14. 10am on 6 March 2014 in the George
Hudson Boardroom, West Offices,
Station Rise, York YO1 6GA
To note Verbal
Exclusion of Press and Public
15. 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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