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2 February 2017

GOVERNING BODY MEETING

2 February 2017, 10am to 12.30pm

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 – 10.20am

1. Apologies for absence To Note Verbal Keith Ramsay
2. Declaration of Members’ Interests in the Business of the Meeting To Note Verbal All
3.

Minutes of the meeting held on

5 January 2017

To Approve Enclosure All
4. Matters arising from the minutes Verbal All
5. Accountable Officer’s Report To Note Enclosure Phil Mettam
6. Corporate Risk Update Report To Note Enclosure Rachel Potts

STRATEGIC – 10.45am
7. Operational Plan 2017-19 To Note Verbal Phil Mettam
8. Developing a new mental health hospital for the Vale of York:  Public consultation outcome report To Approve

Enclosure

Enclosure

Presentation

Elaine Wyllie
FINANCE AND PERFORMANCE – 11.25am
9. Financial Performance  Report To Note

Enclosure

Enclosure

Enclosure

Enclosure

Enclosure

Enclosure

Enclosure

Enclosure

Enclosure

Tracey Preece
10. Performance Report To Note

Enclosure

Enclosure

Jim Hayburn
ASSURANCE – 12 noon
11. Safeguarding Children Annual Report To Receive

Enclosure

Enclosure

Michelle Carrington
12. Public Health Services Report To Receive

Enclosure

Enclosure

Sharon Stoltz
RECEIVED ITEMS – 12.20pm
13.

Executive Committee Minutes: 

21 December 2016

Enclosure
14. Finance and Performance Committee Minutes:  22 December 2016 Enclosure
15. Primary Care Commissioning Committee Minutes:  20 December 2016 Enclosure
16. Quality and Patient Experience Committee Minutes:  20 December 2016 Enclosure

NEXT MEETING – 12.30pm
17. 10am on 2 March 2017, The Memorial Hall, Potter Hill, Pickering YO18 8AA To Note Verbal All
18. Close
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.

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