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7 March 2013

Governing Body Meeting - 7 March 2013

Meeting in public on 7 March 2013 at 10am at Pocklington Arts Centre, 22-24 Market Place, Pocklington, York YO42 2AR

Prior to the start of each meeting there is a period of up to 20 minutes for members of the public who have registered in advance their wish to raise a particular matter or ask a question - a maximum of three minutes per person will be allocated.

Agenda

Agenda item Action Documents
Standing items
1. Apologies for Absence
2. Declarations of Members' Interests in the Business of the Meeting To Note Verbal
3. Minutes of the Meeting held on 7 February 2013 To Accept View
4. Matters Arising Verbal
5. Chief Clinical Officer Report To Note View
Strategy
6. 2013/14 Plan - Update To Note Verbal
Performance
7. Performance and Quality Dashboard To Note View
Assurance
8. Adult Safeguarding Policy To Approve

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9. Mental Capacity Act / Deprivation of Liberty Safeguards:

 

9.1    Mental Capacity Act (2005) Policy

 

9.2    Mental Capacity Act / Deprivation of Liberty Safeguards:  Policy and Procedure

 

9.3    Mental Capacity Act / Deprivation of Liberty Safeguards: Learning and development strategy

To Note and Accept

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10. Robert Francis QC, Public Enquiry Overview, Mid Staffordshire:  Briefing Report To Accept and Endorse View
11. Individual Funding Request Panels Post 1 April 2013 To Accept and Approve View
Minutes

12. Strategic Collaborative Commissioning Committee:

12.1   8 November 2012

12.2   13 December 2012

To Receive

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13. Vale of York CCG Quality and Performance Committee:       29 January 2013 To Receive View
14. Any Urgent Business
15. Next Meeting 4 April 2013 at 10am at Priory Street Centre,  15 Priory Street, York YO1 6ET To Note
16. Exclusion of the Press and Public
In accordance with Paragraph 8 of Schedule 2 of the Health and Social Care Act of 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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