Shadow Governing Body Meeting

10.00am, 23 August 2012
Main Hall, Hambleton Forum, Bullamoor Road, Northallerton, DL6 1LP
 

Agenda

Agenda item Action Documents
Apologies for absence - Verbal
Standard Items    
1.          Minutes of the Shadow Governing Body held on 26 July 2012 For Approval


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2.          Action Log Update To Agree
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3.          Declarations of Interest To Note Verbal
4.          Accountable Officer's Report To Note Verbal
5.          Chairman's Report To Note
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Strategic Items    
6.          Update on Paediatric & Maternity Services at the Friarage Hospital, Northallerton To Note Verbal
Break    
7.          Carer's Strategy For Approval
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8.          Organisational Development Plan To Agree
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Performance    
9.          Finance, Contracts & Quality To Note
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10.       Quality Innovation Productivity and Prevention Plans  2012-13 To Note
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Governance             
11.          Authorisation Application To Note and Approve
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12.          Identification of Caldicott Guardian, Senior Information Risk Owner and Information Governance Lead To Agree
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Items for Information    
13.          None              
14.          Items for Newsletter To Agree Verbal
Date of Next Meeting    
15.          Thursday 27 September 2012 in Council Chamber, Hambleton District Council, Civic Centre, Stone Cross, Northallerton DL6 2UU To Note