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6 August 2015

Meeting in public on 6 August 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 4 June 2015 To Accept  View Keith Ramsay
4. Matters Arising from the Minutes Verbal All
5. Chief Clinical Officer Report To Note and
Approve

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Mark Hayes
6. Assurance Update To Note View Mark Hayes
Performance and Finance


7. Integrated Quality and Performance Governing Body Assurance Report To Note

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Michelle Carrington
8. Finance, Activity and QIPP Report To Note View Tracey Preece
Assurance
9. Audit Committee Annual Report 2014/15 To Note View Tracey Preece
10. City of York Safeguarding Adults Board Annual Report To Note

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Michelle Carrington
11. Safeguarding Children Policy To Note

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Michelle Carrington
Received Items

12.

12.1

12.2

Audit Committee Minutes:

27 May 2015
8 July 2015

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13. Quality and Finance Committee Minutes: 23 July 2015

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14.

14.1.
14.2.
Medicines Commissioning Committee Recommendations: 
20 May 2015
17 June 2015

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Next Meeting
15. 10am on 1 October 2015 in the
George Hudson Boardroom, West Offices, Station Rise, York YO1 6GA
To Note Verbal 
Exclusion of Press and Public
16. 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 can is available here.

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