Shadow Governing Body Meeting

10.00am, 24 January 2013
Council Chamber, Hambleton District Council, Civic Centre, Stone Cross, Northallerton DL6 2UU

Agenda

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	view
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