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Public Board Meeting - 23 February 2010

Meeting in public of NHS North Yorkshire and York board on 23 February 2010 at 10.00am at The Galtres Centre, Market Place, Easingwold, York, YO61 3AD.

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 - 58kb].

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 26 January 2010	To Accept	52kb
4.	Matters Arising from the Minutes	-	Verbal
5.	Report from Chairman	To Note	15kb
6.	Report from Chief Executive	To Note	45kb
7.	Report from Director of Clinical Engagement	To Note	40kb
8.	Report from Managing Director, Community and Mental Health Services:
	8.1 Update	To Note	173kb
	8.2 Community and Mental Health Services Shadow Board Minutes: 14 January 2010	To Receive	51kb
Improving Health / Strategic Direction
9.	World Class Commissioning	To Note	Verbal
Performance
10.	Performance Dashboard	To Accept	1044kb
11.	Yorkshire Ambulance Service	To Note	Verbal
12.	Commissioning for Quality	To Note	69kb
Governance
13.	Board Assurance Framework	To Agree	164kb
14.	Memorandum of Understanding between South Central Strategic Health Authority on behalf of the NHS Revalidation Support Team and the Yorkshire and the Humber Pathfinder Pilot Collaborative	To Agree	141kb
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.
15.	Yorkshire and The Humber Specialised Commissioning Group 22 January 2010	To Receive	102kb
Next Meeting
16.	10.00am on 23 March 2010 St Michael's Hospice, Crimple House, Hornbeam Park Avenue, Harrogate, HG2 8QL.

 

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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