Shadow Governing Body Meeting

10.00 am, 25 October 2012
The Gallery Room, Green Lane Centre, Green Lane, Whitby, YO22 4EH
 

Agenda

Agenda Item	Action	Documents
1.          Apologies for Absence	-	Verbal
Standard Items
2.          Approve the minutes of the Shadow Governing Board held on Thursday 27 September 2012	For Approval	view
3.          Action Log update	To Agree	view
4.          Declarations of Interest	To Note	Verbal
5.          Chairman's Report	To Note	Verbal
Strategic Items
6.          Quality and Performance Framework	To Note	view
7.          Medicines Management Update (deferred from September 2012)	To Note	view
Performance
8.          Finance, Contracts and Quality	To Note	view
9.          Quality, Innovation, Productivity and Production (QIPP)Plans 2012 -13	To Note	view
Governance
10.          Safeguarding Children	To Approve	view
Items for Information
11.          Outpatients service redesign implementation plan to be reviewed (from February 2012)	Deferred to 22 November 2012 meeting
12.          Physiotherapy services to be reviewed (from March 2012)	Deferred to 22 November 2012 meeting
13.          Items for Newsletter	To Agree	Verbal
Date of Next Meeting
14.          Thursday 22 November 2012, Conference Room, Innovate, Chartermark Way, Colburn Business Park, Colburn, North Yorkshire, DL9 4QJ	To Note