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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 

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.

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