2 August 2012
Meeting in public on 2 August 2012 at 10.00am in The Committee Room, Selby District Council, Civic Centre, Doncaster Road, Selby, YO8 9FT.
| Agenda item | Action | Documents |
| 1. Apologies for Absence | Verbal | |
| 2. Declarations of Members' Interest in Relation to the Business of the Meeting | To Note | Verbal |
| 3. Minutes of the Meeting held on 5 July 2012 | To Accept | View |
| 4. Matters Arising from the Minutes | Verbal | |
| 5. Clinical Chief Officer Report | To Note | View |
| Strategy | ||
| 6. Plan on a Page | To Approve | View |
| Performance | ||
| 7.1 Performance Dashboard | To Note | View |
| 7.2 Commissioning for Quality and Outcomes | To Note | View |
| Assurance | ||
| 8. Risk Management Strategy | To Approve | View |
| 9. Fairness and Inclusion Strategy | To Approve | View |
|
10. Information Governance Strategy Use of Encryption Technology Policy Freedom of Information (FOI) Policy Pseudonymisation and Anonymisation Policy General Framework for Sharing Information |
To Approve | View |
| 11. Safeguarding Adults | To Approve | View |
| Minutes | ||
| 12. NHS North Yorkshire and York Cluster Board 26 June 2012 | To Receive | View |
| 13. Any urgent business | ||
| Next Meeting | ||
| 14. 10am on 6 September 2012 in the Mill Suite, The Memorial Hall, Potter Hill, Pickering, YO18 1AA | ||
| 15. In accordance with Paragraph 8 of Schedule 2 of the Health and Social Care Act 2012 it is considered that it would not be in the public interest to permit press and public to attend this part of the meeting due to the nature of the business to be transacted. |
