1 November 2012
Meeting in public on 1 November 2012 at 10.00am in the Large Hall, The Folk Hall, Hawthorn Terrace, New Earswick, York, YO32 4AQ.
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 to raise a particular matter or ask a question - a maximum of three minutes per person will be allocated.
In order to participate, questions or matters to be raised should be submitted by 5pm on the Monday of the week of the meeting. Please contact
| Agenda Item | Action | Documents |
| 1. Apologies for Absence | Verbal | |
| 2. Declaration of Members ' interest in relation to Business of the Meeting | To Note | Verbal |
| Standing Items | ||
| 3. Minutes of the Meeting held on 4 October 2012 | To Accept | View |
| 4. Matters Arising from the Minutes | Verbal | |
| 5. Chief Clinical Officer Report | To Note | |
| Performance | ||
| 6. NHS North Yorkshire and York Turnaround Initiatives: Quality, Innovation, Productivity and Prevention (QIPP) Programme |
To Note | View |
| 7. Performance and Quality Dashboard
|
To Note | View |
| Minutes | ||
| 8. NHS Scarborough and Ryedale Clinical Commissioning Group and NHS Vale of York Clinical Commissioning Group Joint Audit Committee: 5 October 2012 |
To Receive | View |
| 9. NHS North Yorkshire and York Cluster Board: 25 September 2012 |
To Receive | View |
| 10. Any Urgent Business | ||
| Next Meeting | ||
| 11. 10am on 6 December 2012 at The Folk Hall, Hawthorn Terrace, New Earswick, York YO32 4AQ |
To Note | |
| 12. In accordance with Paragraph 8 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. |
