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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