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5 January 2017

Meeting in public on 5 January 2017, 10:00am - 12:30pm

Derwent and Wharfe Room, Selby District Association of Voluntary Service, Community House, Portholme Road, Selby, YO8 4QQ

Prior to the commencement of the meeting a period of up to 20 minutes will be set aside for questions or comments from members of the public who have registered in advance their wish to participate; this will start at 10:00 am.

For members accessing papers electronically, the number of attachments is indicated if there is more than one.

AGENDA

STANDING ITEMS - 10:20am
1 Apologies for absence. To Note Verbal Keith Ramsay
2 Declarations of members' interests in relation to the business of the meeting. To Note Verbal Keith Ramsay
3 Minutes of the meeting held on 1 December 2016 To Approve Enclosure All
4 Matters arising from the minutes  To Note Verbal All
5 Accountable Officer's Report To Note Enclosure Phil Mettam
6 Corporate Risk Update Report  To Note Enclosure Rachel Potts
STRATEGIC - 10:50 am
7 Operational Plan 2017-19 To Note

Enclosure

Enclosure

Phil Mettam
FINANCE AND PERFORMANCE - 11:20 am
8 Financial Performance Report  To Note

Enclosure

Enclosure

Tracey Preece
9 Performance Report  To Note

Enclosure

Enclosure

Phil Mettam
ASSURANCE - 12:00 noon
10 Quality and Patient Experience Report To Note

Enclosure

Enclosure

Michelle Carrington
11 Annual Public Sector Equalities Duty Report 2016-17 To Approve

Enclosure

Enclosure

Rachel Potts
12 Whistleblowing Policy To Approve

Enclosure

Enclosure

Rachel Potts
RECEIVED ITEMS - 12:20 pm
13 Finance and Performance Committee Minutes : 24 November 2016 Enclosure
14 Audit Committee : 5 December 2016  Enclosure
NEXT MEETING - 12:30 pm
15 10:00 am on 2 February 2017 in the George Hudson Boardroom, West Offices, Station Rise, York, YO1 6GA To Note Verbal All
16 Close 
EXCLUSION OF THE PRESS AND PUBLIC
17 In accordance with Paragraph B 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.
A glossary of commonly used terms is available here.

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