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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

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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

    • Finance 

    • Performance

  • Quality, Innovation, Productivity and Prevention (QIPP)
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

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