7 April 2016
GOVERNING BODY MEETING
7 April 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.
The agenda and associated papers will be available at:
www.valeofyorkccg.nhs.uk
| Standing items | |||||
| 1. | Apologies for Absense | ||||
| 2. | Declarations of Members' Interests in Relation to the Business of the Meeting | To Note | Verbal | ||
| 3. | Minutes of the Meeting held on 4 February 2016 | To Accept | Enclosure | Keith Ramsay | View |
| 4. | Matters Arising from the Minutes | Verbal | All | ||
| 5. | Chief Clinical Officer Report | To Note | Enclosure | Mark Hayes | View |
| 6. | Turnaround Action Plan | To Note | Enclosuresx2 | Mark Hayes | |
| 7. | Corporate Risk Update Report | To Note | Enclosure | Rachel Potts | View |
| Strategic | |||||
| 8. | Delivering the Five Year Forward View for the Vale of York: Strategic Planning and Financial Planning | To Approve | Enclosuresx4 | Rachel Potts/Tracey Preece | |
| 9. | Involving Local Communities 2016-19: An Engagement Strategy | To Approve | Enclosuresx2 | Rachel Potts | |
| Performance and Finances | |||||
| 10. 10.1 10.2 |
Integrated Quality and Performance Governing Body Assurance Report Quality and Performance Assurance Data: Quater 3 2015/16 Quality and Performance Governing Body Report |
To Note | Enclosuresx4 | Michelle Carrington | |
| 11. | Financial Performance Report | To Note | Enclosuresx2 | Tracey Preece | |
| Assurance | |||||
| 12. | Delegation of Annual Accounts Approval to Audit Committee | To Approve | Enclosure | Tracey Preece | View |
| 13. | Consideration of 'Going Concern Status' 2015-16 Accounts and Director Declarations | To Approve | Enclosuresx3 | Tracey Preece | |
| 14. | Serious Incidents Policy | To Approve | Enclosuresx2 | Michelle Carrington | |
| 15. | NHS Vale of York CCG Assurance Framework | To Note | Enclosure | Rachel Potts | View |
| Received Items | |||||
| 16. 16.1 16.2 |
Quality and Finance Committee Minutes: 18 February 2016 17 March 2016 |
Enclosuresx3 | |||
| 17. | Audit Committee Minutes: 8 March 2016 |
Enclosuresx2 | |||
| 18. 18.1 18.2 |
Medicines Commissioning Committee Minutes: 20 January 2016 17 February 2016 |
Enclosuresx3 | |||
| Next Meeting | |||||
| 19. | 10am on 2 June 2016 in the George Hudson Boardroom, West Offices, Station Rise, York YO1 6GA | ||||
