Meeting in public on 5 February 2015 at 10.00am in 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.

AGENDA

Standing
1.	Apologies for Absence
2.	Declarations of Members' Interest in Relation of the Meeting	To Note	Verbal
3.	Minutes of the Meeting held on 4 December 2014	To Accept	View	Alan Maynard
4.	Matters Arising from the Minutes		Verbal	All
5.	Chief Clinical Officer Report	To Note	View	Mark Hayes
Performance and Finance
6.	Integrated Quality and Performance Report	To Note	View View	Michelle Carrington
7.	Finance, Activity and QIPP Report	To Note	View	Michael Ash-McMahon
Assurance
8.	Updated Audit Committee Terms of Reference and Work Plan	To Approve	View View View	Keith Ramsay
9.	Quality and Finance Committee Terms of Reference	To Approve	View View View	David Booker
10. 10.1 10.2	Polcy Management Risk Management Strategy and Policy Business Continuity Policy and Strategy	To Approve	View View View	Rachel Potts
11.	Equality Strategy Implementation Plan: Performance Report	To Note	View View	Rachel Potts
12.	Referral Support Service Progress Report	To Agree	View	Shaun O'Connell
Received Items
13.	Audit Committee Minutes: 10 December 2014		View
14. 14.1 14.2	Quality and Finance Committee Minutes: 18 Decemeber 2014 22 January 2015		View View View
15.	Medicines Commissioning Committee: Recommendations: 19 November and 17 Decemeber 2014		View View View
Next Meeting
16.	10am on 2 April 2015 in the George Hudson Boardroom, West Offices, Station Rise, York YO1 6GA
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.

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