2 May 2013
Meeting in public on 2 May 2013 at 10am at Selby District AVS, Community House, Portholme Road, Selby YO8 4QQ
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.
| Standing | |||
| 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 4 April 2013 | To Accept | View |
| 4. | Matters Arising from the Minutes | Verbal | |
| 4.1 | Human Resource Policy Review Schedule | To Note | View |
| 5. | Chief Clinical Officer Report | To Note | View |
| Performance | |||
| 6. | Performance and Quality Dashboard | To Note | View |
| Assurance | |||
| 7. | Board Assurance Framework | To Note | Verbal |
| 8. | Section 136 Place of Safety in York | To Note | Verbal |
| 9. | Business Committee Terms of Reference | To Approve | View |
| Minutes | |||
| 10. | Vale of York CCG Quality and Performance Committee: 19 March 2013 | To Receive | View |
| 11. | NHS North Yorkshire and York Cluster Board Minutes: 26 March 2013 | To Receive | View |
| 12. | Any Urgent Business | Verbal | |
| 13. |
Next Meeting 10am on 6 June 2013 in the George Hudson Boardroom, West Offices, Station Rise, York YO1 6GA |
To Note | Verbal |
| 14. |
Exclusion of Press and Public 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. |
