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2 April 2015

Governing Body Meeting: 2 April 2015

Meeting in public on 2 April 2015 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 5 February 2015 To Accept View Keith Ramsey
4. Matters Arising from the Minutes Verbal All
5. Chief Clinical Officer Report To Note View Andrew Phillips
6. Assurance Framework Report To Note View Rachel Potts
Strategic
7. NHS Vale of York CCG Operational Plan 2015/16 To Approve

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Rachel Potts
Michael Ash-McMahon
Performance and Finance
8. Integrated Quality and Performance
Governing Body Assurance Report
To Note

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Michelle Carrington
9. Finance, Activity and QIPP Report To Note View Michael Ash-McMahon
Assurance
10. Update from the Partnership Commissioning Unit To Note View Janet Probert
11. Individual Funding Request Policy and Procedure To Approve

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Michelle Carrington
12. NHS Vale of York CCG Governance Arrangements To Approve View Rachel Potts
13. Review of Remuneration Committee Terms of Reference To Note

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Rachel Potts
Received Items
14. Audit Committee Minutes:
11 March 2014
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15.

15.1.
15.2.
Quality and Finance Committee Minutes:
19 February 2015
19 March 2015

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16. Medicines Commissioning Committee:
Recommendations: 21 January and 18 February 2015

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Next Meeting
17. 10am on 4 June 2015 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.

A glossary of commonly used terms is available here.

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