Shadow Governing Body Meeting
10.00am, 24 January 2013
Council Chamber, Hambleton District Council, Civic Centre, Stone Cross, Northallerton DL6 2UU
Agenda Item | Action | Documents |
1. Apologies for Absence | - | Verbal |
2. Approve the minutes of the Shadow Governing Body held on Thursday 20 December 2012 | For approval | |
3. Action log update | To agree | Enclosure |
4. Declaration of interest | To note | Verbal |
5. Chairman's Report | To note | Verbal |
6. Clinical Chief Officer's Report | To note | Verbal |
7. Policy on Business Conduct and COI | To Note | ![]() view |
9. Appendix 1: HRW Dashboard | To Note | ![]() view |
9. Appendix 2: Performance Quality and Contract Report | To Note | ![]() view |
9. Appendix 3: Performance Quality and Contract Report | To Note | ![]() view |
9. Appendix 4: Finance Contracts and Quality Report Falls | To Note | ![]() view |
9. Finance Contracts and Quality | To Note | ![]() view |
10. QIPP report | To Note | ![]() view |
10. Appendix 1: QIPP Progress report | To Note | ![]() view |
11. Voluntary Sector spend | To Note | ![]() view |
11. Appendix 1: Voluntary sector action plan | To Note | ![]() view |
12. Outpatient Service Redesign | To Note | ![]() view |
Date of Next Meeting | ||
13. 28 February 2013, Training Room, Green Lane Centre, Green Lane, Whitby UO22 4EH | To Note |