Shadow Governing Body Meeting

10.00 am, 22 November 2012
Conference Room, Innovate, Chartermark Way, Colburn Business Park, Colburn, DL9 4QJ

Agenda

Agenda item	Action	Documents
1.          Apologies for Absence	-	Verbal
Standard items
2.          Approve the Minutes of the Shadow Governing Body held on Thursday 25 October 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
6.          Chief Clinical Officer's Report	To Note	Verbal
Performance
7.          Finance, Contracts and Quality	To Note	view
8.          Quality, Innovation, Productivity and Prevention plans 2012-13	To Note	view
Governance
9.          (Draft) Terms of Reference for the Audit and Integrated Governance Committee and Quality and Safety subgroup	To Approve	view
10.          Francis Report Masterclass - update	To Note	Verbal
Items for Information
11.          Outpatients service redesign implementation plan to be reviewed (From February 2012)	Deferred until 24 January 2013 Meeting
12.          Physiotherapy services to be reviewed (from March 2012)	Deferred until 24 January 2013 Meeting
13.          Items for Newsletter	To Agree	Verbal
Date of Next Meeting
14.          Thursday 20 December 2012, The Courtroom, Rural Arts, The Old Courthouse, Westgate, Thirsk, Y07 1QS	To Note