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6 December 2012

Meeting in public on 6 December 2012 at 10.00am in the Large Hall, The Folk Hall, Hawthorn Terrace, New Earswick, York, YO32 4AQ.

Agenda

Agenda Item Action Documents
Standing Items
1.          Apologies for Absence
2.          Declarations of Members' Interests in Relation to the Business of the Meeting To Note Verbal
3.          Minutes of the Meeting held on 1 November 2012 To Accept View
4.          Matters Arising from the Minutes Verbal
5.          Chief Clinical Officer Report To Note View
Performance

6.          Performance and Quality Dashboard

  • Performance
  • Quality
  • Finance
  • Quality, Innovation, Productivity and Prevention
To Note View
Assurance
7.          Safeguarding Children - Learning and Development Strategy To Approve View
Minutes
8.          NHS North Yorkshire and York Cluster Board: 23 October 2012 To Receive View
9.          Any Urgent Business
Next Meeting
10.          10am on 7 February 2013 - venue to be confirmed To Note
Exclusion of Press and Public
11.          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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