5 July 2012
Meeting in public on 5 July 2012 at 10.00am in The Large Hall, The Folk Hall, Hawthorn Terrace, New Earswick, York, YO32 4AQ.
| Agenda item | Action | Documents |
| 1. Apologies for Absence | Verbal | |
| 2. Declarations of Members' Interest in Relation to the Business of the Meeting | Verbal | |
| 3. Minutes of the Meeting held on 7 June 2012 | To Accept | View |
| 4. Matters Arising from the Minutes | Verbal | |
| 5. Clinical Accountable Officer Report | To Note | Verbal |
| Strategy | ||
| 6. Health Economy Financial Position | To Note and Support | View |
| 7. Constitution | To Note | Verbal |
| 8. Vision, Mission and Values | To Approve | View |
| Performance | ||
| 9. 1 Performance Dashboard | To Note | View |
| 9.2 Commissioning for Quality and Outcomes | To Note | View |
| Minutes | ||
| 10. NHS North Yorkshire and York Cluster Board 22 May 2012 | To Receive | View |
| 11. Any Urgent Business | ||
| Next Meeting | ||
| 12. 10am on 2 August 2012 in The Committee Room, Selby District Council, Civic Centre, Doncaster Road, Selby YO8 9FT | ||
| 13. 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. |
