Shadow Governing Body Meeting
10.00 am, 22 November 2012
Conference Room, Innovate, Chartermark Way, Colburn Business Park, Colburn, DL9 4QJ
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 |