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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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