28 February 2013

Shadow Governing Body Meeting

10.00am, 28 February 2013
Training Room, Green Lane Centre, Green Lane, Whitby YO22 4EH

Agenda (Click here to view)
No	Agenda Item	Action	Documents
1	Apologies for Absence
	Standard Items
2	Approve the Minutes of the Shadow Governing Body held on Thursday 24 January 2013	For approval	View
3	Action Log update	To agree	See Minutes
4	Declaration of interest	To note	See Minutes
5	Chairman’s Report	To note	See Minutes
6	Clinical Chief Officer’s Report	To note	See Minutes
	Strategic Items
7	Telehealth	To agree	View
	Performance
8	Finance, Contracts & Quality	To note	ITEM 8 Finance Contracts and Performance Report Appendix 2 ITEM 8 Finance Contracts and Quality Report February Appendix 3 ITEM 8 Performance Contracts and Finance Appendix 1 2013 02 28 ITEM 8 Performance Quality and Contract Report 2012 02 28 ITEM 8 Performance Quality and Contract Report Appendix 4
9	Quality Innovation Productivity and Prevention Plans 2012-13	To note	ITEM 9 Appendix 1QIPP progress report 2013 02 28 ITEM 9 QIPP Plans 2013 02 28
	Governance
10	Transitional Risk from the PCT	To note	ITEM 10 Appendix 1 Transitional Risk Register 2013 02 28 ITEM 10 Transitional Risk 2013 02 28
11	CCG Risk Statement	To agree	View
	Date of next meeting
12	Thursday 28 March 2013, The Conference Room, Innovate, Chartermark Way, Colburn Business Park, Colburn, North Yorkshire DL9 4QJ	To note