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1 October 2015

Governing Body Meeting: 1 October 2015

Meeting in public on 6 August 2015 at 10.00am in George Hudson Boardroom, 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 To Note Verbal
3. Minutes of the Meeting held on
6 August 2015
To Accept          Enclosure View Keith Ramsay
4. Matters Arising from the Minutes To Note

Verbal

Andrew Phillips
5. Chief Clinical Officer Report To Note

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Rachel Potts
6. NHS Vale of York CCG Assurance Report

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Strategic
7. Sign Up to Multi-Agency Information Sharing Protocol To Approve

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Rachel Potts
Performance and Finance
8.


8.1

8.2
Integrated Quality and Performance Governing Body Assurance Report

Quality and Performance Assurance Data: Quarter 1 2015/16

Quality and Performance Governing Body Report
To Note

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Michelle Carrington
9. Finance, Activity and QIPP Report To Note View Tracey Preece/
Rachel Potts
10. Draft Financial Recovery Plan To Approve

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Tracey Preece
Assurance
11. Update from the Partnership Commissioning Unit To Note View Janet Probert
12. Remuneration Committee Terms of Reference To Approve

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Keith Ramsay/
Rachel Potts
13. Audit Committee Terms of Reference To Approve

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Sheenagh Powell/
Tracey Preece
14. Referral Support Service Update To Note View Shaun O'Connell
15. Designated Professionals Safeguarding Children Annual Report To Note

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Michelle Carrington
Received Items
16. Audit Committee Minutes:
8 September 2015

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17.

17.1

17.2 
Quality and Finance Committee Minutes:

20 August 2015

17 September 2015

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18. Primary Care Co-Commissioning Committee: 17 September 2015

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19. Medicines Commissioning Committee Recommendations: 19 August 2015

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Next Meeting
20. 10am on 3 December 2015 in the George Hudson Boardroom, West Offices, Station Rise,  York YO1 6GA To Note
Exclusion of Press and Public
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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