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
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3.          Action Log update To Agree
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4.          Declarations of Interest To Note Verbal
5.          Chairman's Report To Note Verbal
Strategic Items    
6.          Quality and Performance Framework To Note
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7.          Medicines Management Update (deferred from September 2012) To Note
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Performance    
8.          Finance, Contracts and Quality To Note
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9.          Quality, Innovation, Productivity and Production (QIPP)Plans 2012 -13 To Note
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Governance             
10.          Safeguarding Children To Approve
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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