5 January 2017
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 | Phil Mettam | |
| FINANCE AND PERFORMANCE - 11:20 am | ||||
| 8 | Financial Performance Report | To Note | Tracey Preece | |
| 9 | Performance Report | To Note | Phil Mettam | |
| ASSURANCE - 12:00 noon | ||||
| 10 | Quality and Patient Experience Report | To Note | Michelle Carrington | |
| 11 | Annual Public Sector Equalities Duty Report 2016-17 | To Approve | Rachel Potts | |
| 12 | Whistleblowing Policy | To Approve | 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. | ||||
