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4 February 2016

GOVERNING BODY MEETING

4 February 2016 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.
The agenda and associated papers will be available at:
www.valeofyorkccg.nhs.uk

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 To Note Verbal
3. Minutes of the Meeting held on
3 December 2015
To Accept View
4. Matters Arising from the Minutes Verbal All
5. Chief Clinical Officer Report To Note View Mark Hayes

6.

6.1

6.2

Turnaround
Action Plan
Financial Recovery Strategy
To Note
To Approve

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Mark Hayes
Tracey Preece
7. Corporate Risk Update Report To Note View Rachel Potts
Strategic
8. NHS Vale of York CCG Interim Strategic Estates Plan To Approve

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Tracey Preece
9. Delivering the Five Year Forward View for the Vale of York: Strategic Planning To Note

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Rachel Potts
10. Update on CCG Engagement Strategy Development To Note View Rachel Potts
Performance and Finance
11. Integrated Quality and Performance Governing Body Assurance Report To Note

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Michelle Carrington
12. Financial Performance Report To Note

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Tracey Preece
Rachel Potts
Assurance
13. Update from the Partnership Commissioning Unit To Note View Victoria Pilkington
14. Financial Policies Update and Review of Scheme of Delegation To Approve

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Tracey Preece
15. Procurement Policy To Approve

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Tracey

Preece

16. Equalities 2015 Annual Report To Approve

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Rachel Potts
17. Revised Terms of Reference for the Primary Care Co-Commissioning Committee To Approve

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Rachel Potts
Received Items

18.

18.2

18.2

Quality and Finance Committee Minutes:
19 December 2015
21 January 2016

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19. Audit Committee Minutes:
8 December 2015

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20. Medicines Commissioning Committee Minutes: 16 December 2015

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Next Meeting
21. 10am on 7 April 2016 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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