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2 March 2017

2 March 2017, 10am to 12.30pm

Whistler Room, The Memorial Hall, Potter Hill, Pickering YO18 8AA

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

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

2 February 2017

To Approve Enclosure All
4. Matters arising from the minutes Verbal All
5. Accountable Officer’s Report To Note Enclosure Phil Mettam
6. Governing Body Assurance Framework and Risk Report To Note Enclosure Rachel Potts

STRATEGIC – 10.50am

7 Operational Plan 2017-2019 for NHS Vale of York CCG To Agree

Enclosure

Enclosure

Jim Hayburn
8 Vale of York Medium Term Financial Strategy:  A new approach to commissioning To Agree

Enclosure

Enclosure

Presentation

Tracey Preece
FINANCE AND PERFORMANCE – 11.30am

9. Financial Performance Report Month 10 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. Quality and Patient Experience Report To Receive

Enclosure

Enclosure

Michelle Carrington
12. Public Health Services Repor To Receive

Enclosure

Enclosure

Sharon Stolz
13. Committee Terms of Reference To Approve

Enclosure

Enclosure

Enclosure

Enclosure

Enclosure

Enclosure

Enclosure

Enclosure

Enclosure

Rachel Potts
14. Safeguarding Adults Annual Report To Receive

Enclosure

Enclosure

Michelle Carrington
RECEIVED ITEMS – 12.20pm
15.

Executive Committee Minutes:

18 January 2017

Enclosure
16. Finance and Performance Committee Minutes: 26 January 2017 Enclosure
17. Quality and Patient Experience Committee Minutes:  8 February 2017 Enclosure

NEXT MEETING – 12.30pm
18. 10am on  6 April 2017 in the Snow Room, West Offices, Station Rise, York YO1 6GA To Note Verbal All
19. Close
EXCLUSION OF PRESS AND PUBLIC
20. 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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