2 June 2016
GOVERNING BODY MEETING
2 June 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.
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 7 April 2016 |
To Accept | Enclosure | Keith Ramsay | View |
| 4. | Matters Arising from the Minutes | Verbal | All | ||
| 5. | Interim Accountable Officer Report | To Note | Enclosure | Helen Hirst | View |
| 6. | Governing Body Risk Report | To Note | Enclosure | Rachel Potts | View |
| Strategic |
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| 7. | Learning Disabilities: Building the Right Support Across York and North Yorkshire | To Agree | Enclosuresx2 | Louise Barker/ Victoria Pilkington |
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| 8. | Humber, Coast and Vale Sustainability and Transformation Plan Update | To Approve | Enclosuresx2 | Helen Hirst | |
| Performance and Finance | |||||
| 9. 9.1 9.2 |
Quality and Performance Governing Body Report Assurance Report Intelligence Report |
To Note | Enclosuresx4 | Michelle Carrington | |
| 10. | Financial Plan 2015/16 | To Approve | Enclosuresx2 | Michael Ash-McMahon for Tracey Preece |
|
| 11. | Financial Performance Report | To Note | Enclosuresx2 | Michael Ash-McMahon for Tracey Preece |
|
| 12. | QIPP Report | To Note | Enclosuresx2 | Rachel Potts | |
| Assurance | |||||
| 13. | Annual Report and Annual Accounts 2015/16 | To Ratify | Enclosuresx4 | Rachel Potts/ McMahon for Tracey Preece |
|
| 14. | Yorkshire and the Humber Collaborative Commissioning –Sustainability and Transformation Plan and Yorkshire Ambulance Service | To Approve | Enclosuresx4 | Helen Hirst | |
| 15. | Implementation of special educational needs and disabilities reform (SEND) | To Note | Enclosuresx3 | Emma Broughton/ Victoria Pilkington |
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| Received Items | |||||
| 16. 16.1 16.2 |
Quality and Finance Committee Minutes: 27 April 2016 19 May 2016 |
Enclosuresx3 | |||
| 17. 17.1 17.2 |
Audit Committee Minutes: 28 April 2016 24 May 2016 |
Enclosuresx3 | |||
| 18. 18.1 18.2 |
Medicines Commissioning Committee Minutes: 16 March 2016 20 April 2016 |
Enclosuresx3 | |||
| Next Meeting | |||||
| 19. | 10am on 1 September 2016 in the George Hudson Boardroom, West Offices, Station Rise, York YO1 6GA |
To Note | Verbal | ||
| A glossary of commonly used terms is available here. | |||||
