6 December 2012
Meeting in public on 6 December 2012 at 10.00am in the Large Hall, The Folk Hall, Hawthorn Terrace, New Earswick, York, YO32 4AQ.
| Agenda Item | Action | Documents |
| Standing Items | ||
| 1. Apologies for Absence | ||
| 2. Declarations of Members' Interests in Relation to the Business of the Meeting | To Note | Verbal |
| 3. Minutes of the Meeting held on 1 November 2012 | To Accept | View |
| 4. Matters Arising from the Minutes | Verbal | |
| 5. Chief Clinical Officer Report | To Note | View |
| Performance | ||
|
6. Performance and Quality Dashboard
|
To Note | View |
| Assurance | ||
| 7. Safeguarding Children - Learning and Development Strategy | To Approve | View |
| Minutes | ||
| 8. NHS North Yorkshire and York Cluster Board: 23 October 2012 | To Receive | View |
| 9. Any Urgent Business | ||
| Next Meeting | ||
| 10. 10am on 7 February 2013 - venue to be confirmed | To Note | |
| Exclusion of Press and Public | ||
| 11. 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 |
