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5 February 2015

Meeting in public on 5 February 2015 at 10.00am 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
1. Apologies for Absence
2. Declarations of Members' Interest in Relation of the Meeting To Note Verbal
3. Minutes of the Meeting held on 4 December 2014

To Accept

View Alan Maynard
4. Matters Arising from the Minutes Verbal All
5. Chief Clinical Officer Report To Note View Mark Hayes
Performance and Finance
6. Integrated Quality and Performance Report To Note

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Michelle Carrington
7. Finance, Activity and QIPP Report To Note View Michael Ash-McMahon
Assurance
8. Updated Audit Committee Terms of Reference and Work Plan To Approve

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Keith Ramsay
9. Quality and Finance Committee Terms of Reference To Approve

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David Booker

10.

10.1

10.2

Polcy Management
Risk Management Strategy and Policy
Business Continuity Policy and Strategy
To Approve

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Rachel Potts
11. Equality Strategy Implementation Plan: Performance Report To Note

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Rachel Potts
12. Referral Support Service Progress Report To Agree View Shaun O'Connell
Received Items
13. Audit Committee Minutes:
10 December 2014
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14.

14.1

14.2

Quality and Finance Committee Minutes:
18 Decemeber 2014
22 January 2015

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15. Medicines Commissioning Committee:
Recommendations: 19 November and 17 Decemeber 2014

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Next Meeting
16. 10am on 2 April 2015 in the
George Hudson Boardroom, West Offices, Station Rise, York YO1 6GA
Exclusion of Press and Public
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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