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7 August 2014

Meeting in public on 7 August 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 Absense To Note Verbal
2. Declarations of Members’ Interests in Relation to the Business of the Meeting To Note Verbal
3. Governing Body minutes - unconfirmed To accept View Alan Maynard
4. Matters Arising from the Minutes To Note Verbal All
5. Chief Clinical Officer Report To Note View Mark Hayes
6. NHS Vale of York CCG Assurance Update To Note Verbal Mark Hayes
7. Better Care Fund To Note View Fiona Bell
on behalf of Rachel Potts
Strategic
8. Access to Infertility Treatment: Commissioning Policy To Note View Andrew Phillips
Performance
9. Integrated Quality and Performance Report To Note

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Lucy Botting
10. Finance, Activity and QIPP Report To Note View Tracey Preece
11. Urgent Care Report: Bank Holiday and Easter Pressures 2014 To Note

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Lucy Bottiling
Assurance
12. Commissioning Support Unit Provision To Note Verbal Tracey Preece
13. Policy, Procedure and Guidance for Responding to Allegations of Abuse or Neglect of a Child Against an Employee of NHS Vale of York CCG To Approve

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Lucy Bottling
Received Items
14. Audit Committee: 2 June 2014 To receive View

15.

15.1

15.2

Quality and Finance Committee Minutes:
19 June 2014
17 July 2014
To receive

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16.

16.1

16.2

16.3

Medicines Commissioning Committee: Minutes:
21 May 2014
18 June 2014
Recommendations of 16 July 2014
To receive

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Next Meeting
17. 10am on 2 October 2014 in the
George Hudson Boardroom, West Offices, Station Rise, York YO1 6GA
To Note
Exclusion of Press and Public
18. 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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