Shadow Governing Body Meeting

10.00am, 24 January 2013
Council Chamber, Hambleton District Council, Civic Centre, Stone Cross, Northallerton DL6 2UU

Agenda

Agenda Item Action Documents
1.          Apologies for Absence
-
Verbal
2.          Approve the minutes of the Shadow  Governing Body held on Thursday 20 December 2012
For approval
3.          Action log update                                                                       
To agree  Enclosure
4.          Declaration of interest To note Verbal
5.          Chairman's Report To note        Verbal
6.           Clinical Chief Officer's Report To note Verbal
7.          Policy on Business Conduct and COI To Note
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9.          Appendix 1: HRW Dashboard To Note
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9.          Appendix 2: Performance Quality and Contract Report To Note
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9.          Appendix 3: Performance Quality and Contract Report To Note
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9.          Appendix 4: Finance Contracts and Quality Report Falls To Note
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9.          Finance Contracts and Quality To Note
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10.          QIPP report To Note
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10.          Appendix 1: QIPP Progress report To Note
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11.          Voluntary Sector spend To Note
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11.          Appendix 1: Voluntary sector action plan

To Note
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12.          Outpatient Service Redesign To Note
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Date of Next Meeting    
13.          28 February 2013, Training Room, Green Lane Centre, Green Lane, Whitby UO22 4EH To Note