7 March 2013
Governing Body Meeting - 7 March 2013
Meeting in public on 7 March 2013 at 10am at Pocklington Arts Centre, 22-24 Market Place, Pocklington, York YO42 2AR
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 their wish to raise a particular matter or ask a question - a maximum of three minutes per person will be allocated.
| Agenda item | Action | Documents |
| Standing items | ||
| 1. Apologies for Absence | ||
| 2. Declarations of Members' Interests in the Business of the Meeting | To Note | Verbal |
| 3. Minutes of the Meeting held on 7 February 2013 | To Accept | View |
| 4. Matters Arising | Verbal | |
| 5. Chief Clinical Officer Report | To Note | View |
| Strategy | ||
| 6. 2013/14 Plan - Update | To Note | Verbal |
| Performance | ||
| 7. Performance and Quality Dashboard | To Note | View |
| Assurance | ||
| 8. Adult Safeguarding Policy | To Approve | |
|
9. Mental Capacity Act / Deprivation of Liberty Safeguards:
9.1 Mental Capacity Act (2005) Policy
9.2 Mental Capacity Act / Deprivation of Liberty Safeguards: Policy and Procedure
9.3 Mental Capacity Act / Deprivation of Liberty Safeguards: Learning and development strategy |
To Note and Accept | |
| 10. Robert Francis QC, Public Enquiry Overview, Mid Staffordshire: Briefing Report | To Accept and Endorse | View |
| 11. Individual Funding Request Panels Post 1 April 2013 | To Accept and Approve | View |
| Minutes | ||
|
12. Strategic Collaborative Commissioning Committee: 12.1 8 November 2012 12.2 13 December 2012 |
To Receive | |
| 13. Vale of York CCG Quality and Performance Committee: 29 January 2013 | To Receive | View |
| 14. Any Urgent Business | ||
| 15. Next Meeting 4 April 2013 at 10am at Priory Street Centre, 15 Priory Street, York YO1 6ET | To Note | |
| 16. Exclusion of the Press and Public | ||
| In accordance with Paragraph 8 of Schedule 2 of the Health and Social Care Act of 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. |
