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3 December 2015

3 December 2015 at 10.00am

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

For members accessing papers electronically the number of enclosures is indicated if there is more than one.

Standing items
1. Apologies for Absence
2. Declarations of Members’ Interests in Relation
to the Business of the Meeting
Verbal
3. Minutes of the Meeting held on 1 October 2015 Enclosure Keith Ramsay View
4. Matters Arising from the Minutes Verbal All
5. Chief Clinical Officer Report Enclosure Mark Hayes View
6. Corporate Risk Update Report Enclosure Rachel Potts View
Performance and Finance

7.

7.1

7.2

Integrated Quality and Performance Governing Body Assurance Report:
Quality and Performance Assurance Data: Quarter 2 2015/16
Quality and Performance Governing Body Report
Enclosuresx4

Michelle Carrington

View

View

View

View

8. Financial Performance Report Enclosuresx2 Tracey Preece
Rachel Potts

View

View

Assurance
9. Procurement Policy Enclosures Tracey Preece View
10 Equality, Diversity and Human Rights
Strategy Update
Enclosuresx3 Rachel Potts

View

View

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Received Items
11.
11.1
11.2
Quality and Finance Committee Minutes:
22 October 2015
19 November 2015
Enclosuresx3

View

View

View

12.
12.1
12.2
Medicines Commissioning Committee Minutes:
16 September 2015
21 October 2015
Enclosuresx3

View

View

View

Next Meeting
13. 10am on 4 February 2016 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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