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Public Board Meeting - 15 December 2009

Meeting in public of NHS North Yorkshire and York board on 15 December 2009 at 10.00am at Council Chamber, Craven District Council, Granville Street Headquarters, Skipton, BD23 1PS.

Prior to the commencement of the meeting a period of up to 20 minutes will be set aside for questions from members of the public; this will start at 10.00am.

A copy of the agenda can be viewed by clicking here [pdf - 59kb].

Agenda Item		Action	Documents
1.	Apologies for Absence	-	Verbal
2.	Declarations of Members' Interest in Relation to the Business of the Meeting	-	Verbal
3.	Minutes of the Meeting held on 24 November 2009	To Accept	48kb
4.	Matters Arising from the Minutes	-	Verbal
5.	Report from Chairman	To Note	17kb
6.	Report from Chief Executive	To Note	51kb
7.	Report from Director of Clinical Engagement	To Note	39kb
8.	Report from Managing Director, Community and Mental Health Services:
	8.1 Update	To Note	98kb
	8.2 Community and Mental Health Services Shadow Board Minutes 12 November 2009	To Receive	86kb
	8.3 Full Business Case for Selby Community Hospital	To Approve	264kb
Improving Health / Strategic Direction
9.	World Class Commissioning Assurance - Supporting Documentation	To Accept	174kb
10.	World Class Commissioning Assurance 2009/10: Governance - The Board	To Agree	92kb
Performance
11.	Performance Dashboard	To Accept	864kb
12.	Commissioning for Quality	To Note	194kb
Governance
13.	Business Continuity Management - A Position Statement	To Note	150kb
Minutes of Board Committees
Items in the section are required to be placed in the public domain. Any discussion may take place outwith the meeting directly with the contact named on the report.
14.	Audit Committee 9 November 2009	To Receive	41kb
15.	Integrated Commissioning Executive Committee 29 October 2009	To Receive	30kb
16.	Yorkshire and The Humber Specialised Commissioning Group 20 November 2009	To Receive	84kb
Next Meeting
17.	10.00am on 26 January 2010 St Michael's Hospice, Crimple House, Hornbeam Park Avenue, Harrogate, HG2 8QL.
18.	Exclusion of Public and Press under Section 1(2) of the Public Bodies Admission to Meetings Act 1960 because of the confidential nature of the business to be transacted

 

Please Note
All documents on this page (unless otherwise stated) are either Adobe Portable Document Format (.pdf) or Microsoft Word (.doc) files . In the event that you do not have the correct software to open the files you can visit the Adobe website to download an Adobe reader or visit the Microsoft website to download a Microsoft Word viewer.
If you have a visual disability you may need to visit http://access.adobe.com to convert a document.

 

 

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