Shadow Governing Body Meeting

10.00am, 28 February 2013
Training Room, Green Lane Centre, Green Lane, Whitby YO22 4EH

Agenda (Click here to view)

No     Agenda Item Action            Documents

Apologies for Absence

   
  Standard Items    
2

Approve the Minutes of the Shadow Governing Body held on Thursday 24 January 2013 

For approval

View

3

Action Log update

To agree

See Minutes

4

Declaration of interest

To note

See Minutes

5

Chairman’s Report

To note See Minutes
6

Clinical Chief Officer’s Report

To note See Minutes
  Strategic Items    
7

Telehealth

To agree

View

  Performance    
8

Finance, Contracts & Quality

To note

ITEM 8 Finance Contracts and Performance Report Appendix 2

ITEM 8 Finance Contracts and Quality Report February Appendix 3

ITEM 8 Performance Contracts and Finance Appendix 1 2013 02 28

ITEM 8 Performance Quality and Contract Report 2012 02 28

ITEM 8 Performance Quality and Contract Report Appendix 4

9

Quality Innovation Productivity and Prevention Plans 2012-13

To note

ITEM 9 Appendix 1QIPP progress report 2013 02 28

ITEM 9 QIPP Plans 2013 02 28

  Governance    
10

Transitional Risk from the PCT

To note

ITEM 10 Appendix 1 Transitional Risk Register 2013 02 28

ITEM 10 Transitional Risk 2013 02 28

11  

CCG Risk Statement

To agree

View

  Date of next meeting    
12 Thursday 28 March 2013, The Conference Room, Innovate, Chartermark Way, Colburn Business Park, Colburn, North Yorkshire DL9 4QJ  To note