View navigation

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.

AGENDA

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

View

View

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

View

View

View

View

View

View

View

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
16.2

Quality and Finance Committee Minutes:

23 April 2015
21 May 2015

View

View

17.

17.1.
17.2.
Medicines Commissioning Committee Recommendations: 
18 March 2015
15 April 2015

View

View

View

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.

Stay connected