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Public Board Meeting - 22 September 2009

Meeting in public of NHS North Yorkshire and York board on 22 September 2009 at 10.00am at St Michael's Hospice, Crimple House, Hornbeam Park Avenue, Harrogate, HG2 8QL.

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 - 63kb].

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 28 July 2009	To Accept	52kb
4.	Matters Arising from the Minutes	-	Verbal
5.	Report from Chairman	To Note	21kb
6.	Report from Chief Executive	To Note	48kb
7.	Report from Clinical Executive Chairman	To Note	53kb
8.	Report from Managing Director, Community and Mental Health Services
	Update	To Note	Verbal
Improving Health / Strategic Direction
9.	Strategic Plan: Update on Progress	To Note	Verbal
10.	Update on Sustainable Development Plan	To Note	78kb
11.	Swine Flu Statement of Preparedness	To Approve	131kb
Performance
12.	Performance Dashboard	To Accept	214kb
13.	Vital Signs 2008/09	To Note	455kb
Governance
14.	NHS North Yorkshire and York Annual Review by NHS Yorkshire and The Humber	To Note	52kb
15.	Yorkshire and Humber Specialised Commissioning Group Annual Review by NHS Yorkshire and The Humber	To Note	51kb
16.	Audit Committee Annual Report 2008/09	To Note	115kb
17.	Update on the Procurement of a Contract Management and Information System under the Framework for Procurement of External Support for Commissioners (FESC)	To Approve	58kb
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.
18.	Audit Committee 20 August 2009	To Receive	60kb
19.	Integrated Commissioning Executive Committee 25 June 2009, 2 July 2009, 13 August 2009	To Receive	59kb
20.	Yorkshire and The Humber Specialised Commissioning Group 17 July 2009	To Receive	48kb
21.	Community and Mental Health Shadow Board 2 July 2009	To Receive	62kb
22.	Charitable Fund Committee 28 July 2009	To Receive	21kb
Next Meeting
23.	10.00am on 27 October 2009 in the Council Chamber, County Hall, Northallerton, DL7 8AD.

 

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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