27 September 2012

Shadow Governing Body Meeting

10.00am, 27 September 2012
Council Chamber, Hambleton District Council, Civic Centre, Stone Cross, Northallerton, DL6 2UU

Agenda Item	Action	Documents
1. Apologies for Absence	-	Verbal
Standard Items
2. Approve the Minutes of the shadow Governing Board held on Thursday 23 August 2012 Approve the Minutes of the shadow Governing Board held on Thursday 17 September 2012	For Approval	view view
3. Action Log update	To Agree
4. Declarations of Interest	To Note	Verbal
5. Chairman's Report	To Note	Verbal
Strategic Items
6. Strategic Commissioning Plan Appendix 1	To Approve	view view
7. Constitution Appendix 1	To Approve	view view
Performance
8. Finance, Contracts & Quality Appendix 1 Appendix 2 Appendix 3	To Note	view view view view
9. Quality Innovation Productivity and Prevention Plans 2012- 13 Appendix 1	To Note	view view
Governance
10. Addendum to the Safeguarding Adults Policy Appendix 3	To Approve	view view
11. Risk Management Policy	To Approve	view
12. Assurance Framework and Risk Management Appendix A Appendix B Appendix C	To Note	view view view view
13. Equality and Diversity Plan	To Approve	view
Items for Information
14. Authorisation Application Form	To Note	view
15. Collaborative Working Arrangements	To Approve	view
16. Items for Newsletter	To Agree	Verbal
17. AOB - Policy Adoption		view
Date of Next Meeting
18. Thursday 25 October 2012 in the Gallery Room, Green Lane Centre, Green Lane, Whitby, YO22 4EH	To Note