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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

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

Information Governance Policy

Use of Encryption Technology Policy

Records Management Policy

Records Management Strategy

Freedom of Information (FOI) Policy

Information Security Policy

Safe Haven Policy

NHS Number Policy

Data Quality

Pseudonymisation and Anonymisation Policy

General Framework for Sharing Information

Data Protection Policy

Subject Access Policy

Subject Access Requests Procedures

Acceptable Use Policy

E-mail and Internet Policy

Mobile Computing Procedure

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.

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