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 | |
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
| To Approve | |
7. Constitution
| To Approve | |
Performance | ||
8. Finance, Contracts & Quality
Appendix 2 Appendix 3 | To Note | |
9. Quality Innovation Productivity and Prevention Plans 2012- 13
| To Note | |
Governance | ||
10. Addendum to the Safeguarding Adults Policy
| To Approve | |
11. Risk Management Policy | To Approve | ![]() view |
12. Assurance Framework and Risk Management
Appendix B
Appendix C
| To Note | |
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 |