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

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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

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7 Appendix 1  

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7 Appendix 1a  

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7 Appendix 1b  

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7 Appendix 1c  

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7 Appendix 1d  

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7 Appendix 1e  

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7 Appendix 1f  

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7 Appendix 1g  

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7 Appendix 1h  

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8 Section 136  

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  Performance    
9 Finance, Contracts and Quality To Agree

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9 Appendix 1  

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9 Appendix 2  

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9 Appendix 3  

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9 Appendix 4  

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10 QIPP 2013/14 To Agree

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  Governance    
11 Safeguarding Adults Policy To Agree

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11 Appendix 1  

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12 Serious Incident Policy To Agree

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13 Individual Funding Request (IFR) Panels Post April 2013 To Agree

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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