4 October 2012
Meeting in public on 4 October 2012 at 10.00am in the Large Hall, The Folk Hall, Hawthorn Terrace, New Earswick, York, YO32 4AQ.
Agenda
| Agenda | 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 Meetings held on 6 September and 20 September 2012 | To Accept | |
| 4. Matters Arising from the Minutes | Verbal | |
| 5. Chief Clinical Officer Report | To Note | View |
| Strategy | ||
| 6. NHS North Yorkshire and York Turnaround Initiatives | To Note | View |
| 7. Innovation Update | To Note | To Follow |
| 8. Authorisation Update | To Note | Verbal |
| 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 24 July 2012 | To Receive | View |
| 11. Any Urgent Business | ||
| Next Meeting | ||
| 12. 10am on 1 November 2012 at The Folk Hall, Hawthorn Terrace, New Earswick, York, YO32 4AQ |



