4 June 2015
Governing Body Meeting: 4 June 2015
Meeting in public on 4 June 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.
| Standing Items | ||||
| 1. | Apologies for Absence | |||
| 2. | Declarations of Members' Interest in Relation to the Business of the Meeting | To Note | Verbal | |
| 3. | Minutes of the Meeting held on 2 April 2015 | To Accept | View | Keith Ramsay |
| 4. | Matters Arising from the Minutes | Verbal | All | |
| 5. | Chief Clinical Officer Report | To Note | View | Mark Hayes |
| 6. | NHS Vale of York CCG Assurance Update | To Approve | View | Rachel Potts |
| Strategic | ||||
| 7. | General Practice ‘£5 per Head’ Funding 2014/15 | To Note | View | Tim Maycock |
| 8. | Consideration of ‘Living Wage’ Employer | To Agree | View | Rachel Potts |
| Performance and Finance | ||||
| 9. | Integrated Quality and Performance Assurance Report | To Note | Michelle Carrington | |
| 10. | Finance, Activity and QIPP Report | To Note | View | Michael Ash-McMahon Rachel Potts |
| Assurance | ||||
| 11. | Annual Report and Accounts 2014/15 |
To Ratify |
Rachel Potts Michael Ash-McMahon |
|
| 12. | Assurance Update: Risk Report | To Note | View | Rachel Potts |
| 13. | NICE Technology Appraisal | To Approve | View | Shaun O’Connell |
| 14. | Delegated Authority for Approval of Clinical Policies | To Approve | View | Shaun O’Connell |
| 15. | Implementation of NICE Guideline CG168 - Varicose Veins in the Legs | To Approve | View | Shaun O’Connell |
|
16. 16.1 |
Quality and Finance Committee Minutes: 23 April 2015 |
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| 17. 17.1. 17.2. |
Medicines Commissioning Committee Recommendations: 18 March 2015 15 April 2015 |
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| Next Meeting | ||||
| 18. | 10am on 6 August 2015 in the George Hudson Boardroom, West Offices, Station Rise, York YO1 6GA |
To Note | Verbal | |
| Exclusion of Press and Public | ||||
| 19. | 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.
