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3 November 2016

GOVERNING BODY MEETING

3 November 2016, 10am to 12.30pm

GEC, The Galtres Centre, Market Place, Easingwold YO61 3AD

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

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.

3.1

3.2

Minutes of the meeting held on:

1 September 2016

27 September 2016

To Approve

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All
4. Matters arising from the minutes Verbal All
5. Accountable Officer’s Report To Note Click here to view enclosure Phil Mettam
STRATEGIC – 10.45am
6. Vale of York CCG Directions 2016 To Note Verbal Phil Mettam

FINANCE AND PERFORMANCE – 11.00am
7. Financial Performance  Report To Note

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Tracey Preece
8. QIPP Report To Note

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Rachel Potts
9. Quality and Performance Intelligence Report To Note

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Michelle Carrington
ASSURANCE – 11.45am
10.

Primary Care Rebate Schemes Policy

(Circulated electronically)

To Ratify

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Shaun O’Connell
11.

Prescribing Policies:

Policy on Prescribing Medicines That Are Available to Purchase – PRE03

Branded Generic Medicines Prescribing Policy – PRE04

Branded Medicines Prescribing Policy– PRE05

(Circulated electronically)

To Ratify

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Shaun O’Connell
12. Audit Committee Annual Report 2015/16 To Note

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Sheenagh Powell
13. Governing Body Assurance Framework and Risk Report To Note Click here to view enclosure Rachel Potts
RECEIVED ITEMS – 12.15pm
14. Quality and Finance Committee Minutes:  22 September 2016 Click here to view enclosure
15.

Audit Committee Minutes:

28 September 2016

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16.

Medicines Commissioning Committee Minutes:

17 August 2016

21 September 2016

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NEXT MEETING – 12.30pm
17. 10am on 1 December  2016 in the George Hudson Boardroom, West Offices, Station Rise, York YO1 6GA To Note Verbal All
18. Close
EXCLUSION OF PRESS AND PUBLIC – 1.30pm
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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