View navigation

2 October 2014

Meeting in public on 2 October 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 and 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. Declaratons of Members' Interests in Relation to the Business of the Meeting To note Verbal
3. Minutes of the Meeting held on 7 August 2014 To Accept View Alan Maynard
4. Matters Arising from the Minutes Verbal All
5. Chief Clinical Officer Report To Note View Mark Hayes
6. NHS Vale of York CCG Assurance Update To Note

View

View

Rachel Potts
7. Better Care Fund To Note Verbal Mark Hayes
Performance and Finance
8. Integrated Quality and Performance Report To Note

View

View

Lucy Botting
9. Finance, Activity and QIPP Report To Note View Tracey Preece
Assurance
10. Proposal to extend the current Service Level Agreement with the North Yorkshire and Humber Commissioning Support Unit for a period of 18 months To Approve

View

View

View

View

View

Rachel Potts
11. CCG and Specialist Commissioning Responsibilites To Note View Rachel Potts
12. Referral Support Service Progress Report To Note View Shaun O'Connell

13.

13.1

13.2

13.3

Policies:

Sponsorship Policy


Policy on Business Conduct


Conflict of Interst Policy

To Approve

View

View

View

View

Rachel Potts
Received Items
14. Quality and Finance Committee Minutes: 21 August 2014 View

15

15.1

15.2

Medicines Commissioning Committee:
Minutes of 16 July 2014
Recommendations of 17 September 2014

View

View

Next Meeting
16 10am on 4 December 2014 in the 
George Hudson Boardroom, West Offices, Station Rise, York, YO1 6GA
To Note

Click here to download a glossary of commonly used terms.

Stay connected