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6 April 2017

GOVERNING BODY MEETING

6 April 2017, 9.30am to 12.15pm

Snow Room, 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 9.30am.

AGENDA

Click the link to download the agenda.

PAPERS

Click the link to download the meeting papers.

The number of enclosures is indicated if there is more than one.


STANDING ITEMS – 9.50am
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.

Pages 5-22

Minutes of the meeting held on

2 March 2017

To Approve

Enclosure All
4. Matters arising from the minutes Verbal All

5.

Pages 23-29

Accountable Officer’s Report To Receive Enclosure Phil Mettam

6.

Pages 31-44

Corporate Risk Update Report To Receive Enclosure Rachel Potts


FINANCE AND PERFORMANCE – 10.30am

7.

Pages 45-57

Financial Performance  Report

Month 11

To Receive Enclosuresx2 Tracey Preece

8.

Pages 58-85

Financial Plan 2017-19 To Approve Enclosuresx2 Tracey Preece

9.

Pages 87-116

Performance Report To Receive Enclosuresx3 Rachel Potts

ASSURANCE – 11.30am

10.

Pages 117-137

Consideration of 'Going Concern Status' 2016-17 Accounts and Director Declaration To Approve Enclosuresx3 Tracey Preece

11.

Pages 139-143

Quarter 3 Integrated Assurance Framework Assurance Feedback from NHS England To Receive Enclosuresx2 Phil Mettam

RECEIVED ITEMS – 12.05pm

12.

Pages 145-150

Executive Committee Minutes:

15 February 2017

Enclosure

13.

Pages 151-166

Finance and Performance Committee Minutes: 23 February 2017 Enclosure

14.

Pag es 167-180

Medicines Commissioning Committee Recommendations:

16 November 2016

18 January 2017

15 February 2017

Enclosuresx4



NEXT MEETING – 12.15pm
15. 9.30am on 4 May 2017 in the Riley Smith Hall, 28 Westgate, Tadcaster LS24 9AB To Note Verbal All
16. Close

EXCLUSION OF PRESS AND PUBLIC
17. 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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