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3 April 2014

Meeting in public on 3 April 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
2. Declarations of Members' Interests in
Relation to the Business of the Meeting
3. Minutes of the Meeting held on 6 March 2014 To Accept View Alan Maynard
4. Matters Arising from the Minutes
5. Chief Clinical Officer Report To Note View Mark Hayes
6. NHS Vale of York CCG Assurance Framework To Note

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Rachel Potts
Strategic
7. Better Care Fund To Approve

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Mark Hayes
8. Strategic and Operational Plan To Approve View Rachel Potts
9.  2014/15 to 2018/19 Financial Plan To Approve View Tracey Preece
Performance
10. Core Performance Dashboard To Note View Lucy Botting
11. Financial Dashboard To Note View

Tracey Preece

Rachel Potts

Assurance
12. Serious Incident, Incident and Concerns Policy To Approve

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Lucy Botting
Received Items
13. NHS Vale of York CCG Performance and
Finance Committee Minutes:
20 February and 20 March 2014
To Receive

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14. Medicines Commissioning Committee Minutes: 26 February 2014 To Receive View
15. 10am on 5 June 2014 in the
George Hudson Boardroom, West Offices,
Station Rise, York YO1 6GA
To Note

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