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1 November 2012

Meeting in public on 1 November 2012 at 10.00am in the Large Hall, The Folk Hall, Hawthorn Terrace, New Earswick, York, YO32 4AQ.

Prior to the start of each meeting there is a period of up to 20 minutes for members of the public who have registered in advance to raise a particular matter or ask a question - a maximum of three minutes per person will be allocated.

In order to participate, questions or matters to be raised should be submitted by 5pm on the Monday of the week of the meeting. Please contact

Agenda

Agenda Item Action Documents
1.          Apologies for Absence Verbal
2.          Declaration of Members ' interest in relation to Business of the Meeting To Note Verbal
Standing Items     
3.          Minutes of the Meeting held on 4 October 2012 To Accept View
4.          Matters Arising from the Minutes Verbal
5.          Chief Clinical Officer Report To Note
Performance
6.          NHS North Yorkshire and York
Turnaround Initiatives:  Quality,
Innovation, Productivity and Prevention
(QIPP) Programme
To Note View
7.        

Performance and Quality Dashboard

  • Performance
  • Quality
  • Finance
  • Quality, Innovation, Productivity and Prevention (QIPP)
To Note View
Minutes
8.          NHS Scarborough and Ryedale Clinical
Commissioning Group and NHS Vale of
York Clinical Commissioning Group Joint
Audit Committee:  5 October 2012
To Receive View
9.          NHS North Yorkshire and York Cluster
Board:  25 September 2012
To Receive View
10.          Any Urgent Business
Next Meeting
11.          10am on 6 December 2012 at The Folk
Hall, Hawthorn Terrace, New Earswick,
York YO32 4AQ
To Note
12.          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.

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