Shadow Governing Body Meeting

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

Agenda

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


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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


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7.          Constitution


              Appendix 1

To Approve


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Performance    

8.          Finance, Contracts & Quality



             Appendix 1

 

             Appendix 2

 

            Appendix 3
To Note


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9.          Quality Innovation Productivity and Prevention Plans 2012-             13


             Appendix 1

To Note


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Governance    

10.          Addendum to the Safeguarding Adults Policy


                Appendix 3

To Approve


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11.          Risk Management Policy To Approve
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12.          Assurance Framework and Risk Management



                Appendix A

 

                Appendix B

 

                Appendix C

 

To Note


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13.          Equality and Diversity Plan To Approve
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Items for Information    
14.          Authorisation Application Form To Note
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15.          Collaborative Working Arrangements To Approve
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16.          Items for Newsletter To Agree Verbal
17.          AOB - Policy Adoption  
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Date of Next Meeting    
18.          Thursday 25 October 2012 in the Gallery Room, Green Lane Centre, Green Lane, Whitby, YO22 4EH To Note