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5 June 2014

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

View

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Rachel Potts
7. Better Care Fund Update To Note Verbal Mark Hayes
8. Strategic Plan:  My Health, My Life, May Way To Note Verbal Rachel Potts
Performance

9. Performance and Quality Exception Report To Note View Lucy Botting
10. Finance, Activity and QIPP Report To Note View

Tracey Preece

Rachel Potts

11. Quality, Innovation, Productivity and Prevention (QIPP) Update To Note

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Rachel Potts
Assurance

12.

12.1

12.2 

12.3

 

12.4

Annual Report and Accounts 2013/14

NHS Vale of York CCG Audit Completion Report

Annual Accounts

Annual Report (including Remuneration Report, Annual Governance Statement and Head of Internal Audit Opinion

Management Representation Letter

To Ratify View

Tracey Preece

Rachel Potts

13. Referral Support Service Progress Report To Ratify View

Tracey Preece

Rachel Potts

14. Standing Orders Report To Note View Rachel Potts
15. Partnership Commissioning Unit Assurance To Note

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Tracey Preece

Rachel Potts

16. Local Anti-Fraud, Bribery and Corruption Policy To Approve

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View

Tracey Preece
17. Policy for the Reporting and Management of Complaints To Approve

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View

Lucy Botting
Received Items
18. NHS Vale of York CCG Audit Committee Minutes:  16 April 2014 To Receive View

19.

19.1

19.2

NHS Vale of York CCG Quality and Finance Committee Minutes:

 17 April 2014

22 May 2014

To Receive

View

View

20.

20.1

20.2

Medicines Commissioning Committee

Minutes and Recommendations of 19 March 2014

Recommendations of 21 May 2014

To Receive

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Next Meeting
21. 10am on 7 August 2014 in the George Hudson Boardroom, West Offices, Station Rise, York YO1 6GA To Note
Exclusion of Press and Public
22. 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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