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
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 | |
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 | |
7 | Appendix 1 | | |
7 | Appendix 1a | | |
7 | Appendix 1b | | |
7 | Appendix 1c | | |
7 | Appendix 1d | | |
7 | Appendix 1e | | |
7 | Appendix 1f | | |
7 | Appendix 1g | | |
7 | Appendix 1h | | |
8 | Section 136 | | |
Performance | |||
9 | Finance, Contracts and Quality | To Agree | |
9 | Appendix 1 | | |
9 | Appendix 2 | | |
9 | Appendix 3 | | |
9 | Appendix 4 | | |
10 | QIPP 2013/14 | To Agree | |
Governance | |||
11 | Safeguarding Adults Policy | To Agree | |
11 | Appendix 1 | | |
12 | Serious Incident Policy | To Agree | |
13 | Individual Funding Request (IFR) Panels Post April 2013 | To Agree | |
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 |