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4 December 2014

Meeting in public on 4 December 2014 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 Items

1. Apologies for Absence
2. Declarations of Members' Interest in Relation of the Meeting To Note Verbal
3. Minutes of the Meeting held on 2 October 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

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Rachel Potts
7. Integrated Quality and Performance Report To Note View Michelle Carrington
8. Finance, Activity and QIPP Report To Note View Michael Ash-McMahon
9. Access to Infertility Treatment: Commissioning Policy To Ratify View Emma Broughton
10. Commissioning an Alternative Anti-VEGF Service To Approve View Michael Ash-McMahon

Assurance

11. NHS Vale of York CCG Review and Refresh of the Constitution To Note View Rachel Potts
12. Audit Committee Annual Report 2013/14 To Receive

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Keith Ramsay
13. Emergency Preparedness, Resilience and Response - NHS Vale of York CCG Arrangements To Approve Rachel Potts
14. Policy For The Reporting and Management of Patient Complaints To Approve Rachel Potts
15. Audit Committee Minutes:
10 September 2014
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16.
16.1
16.2
16.3
Quality and Finance Committee Minutes:
18 September 2014
23 October 2014
20 November 2014

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17. Medicines Commissioning Committee Minutes:
17.1 Minutes and Recommendations of
17 September 2014

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17.2 Recommendations of 14 October 2014

Next Meeting

18. 10am on 5 February 2015 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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