Extraordinary meeting 20 September 2012

Extraordinary meeting in public on 20 September 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	To Note	Verbal
Document Required for Authorisation
3. 'Improving Care for All' – Strategy for 2013/14 to 2015/16	To Approve	View
4. Financial Strategy 2013/14 to 2015/16	To Approve	View
5. Safeguarding Children - The Transition from PCT to CCG Responsibility	To Approve	View
6. Serious Incidents Reporting and Management - Transition from PCT to CCG	To Approve	View
7. Quality and Performance Committee Terms of Reference	To Approve	View
8. Organisational Development Plan	To Approve	View
9. Policy for the Reporting and Management of Patient Complaints	To Approve	View
10. Policy on Business Conduct and Management of Conflicts of Interest	To Approve	View
11. Audit Committee Terms of Reference	To Approve	View
12. Remuneration Committee Terms of Reference	To Approve	View
Next Meeting
13. 10am on 4 October 2012 at The Folk Hall, Hawthorn Terrace, New Earswick, York YO32 4AQ

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