Shadow Governing Body Meeting
10.00am, 28 February 2013
Training Room, Green Lane Centre, Green Lane, Whitby YO22 4EH
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 | |
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 | |
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 |
9 | Quality Innovation Productivity and Prevention Plans 2012-13 | To note | |
Governance | |||
10 | Transitional Risk from the PCT | To note | |
11 | CCG Risk Statement | To agree | |
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 |