Shadow Governing Body Meeting

10.00am, 28 March 2013
The Conference Room, Innovate, Chartermark Way, Colburn Business Park, Colburn, Catterick Garrison, North Yorkshire DL9 4QJ

                                         Agenda - Click here to view

No	Agenda Item	Action	Documents
1	Apologies for Absence	To note
	Standard Items
2	Approve the Minutes of the Shadow Governing Body held on Thursday 28 February 2013	For Approval	View
3	Action Log Update	To Agree	See Minutes
4	Declaration of Interest	To Note	See Minutes
5	Chairmans Report	To Note	See Minutes
6	Clinical Chief Officers Report	To Note	See Minutes
	Strategic Items
7	First draft - Annual Integrated Plan 2013/14	To agree	View
7	Appendix 1		View
7	Appendix 1a		View
7	Appendix 1b		View
7	Appendix 1c		View
7	Appendix 1d		View
7	Appendix 1e		View
7	Appendix 1f		View
7	Appendix 1g		View
7	Appendix 1h		View
8	Section 136		View
	Performance
9	Finance, Contracts and Quality	To Agree	View
9	Appendix 1		View
9	Appendix 2		View
9	Appendix 3		View
9	Appendix 4		View
10	QIPP 2013/14	To Agree	View
	Governance
11	Safeguarding Adults Policy	To Agree	View
11	Appendix 1		View
12	Serious Incident Policy	To Agree	View
13	Individual Funding Request (IFR) Panels Post April 2013	To Agree	View
14	AOB Items for newsletter
	Date of Next Meeting	To Note
	Thursday 25 April 10.00am, The Cottage meeting room, The Methodist Church High Street, Northallerton, North Yorkshire, DL7 8EG