7 7 day working D Medical Director 3.25pm Community – An update report on progress towards 7 day working 8 Operational Management Board Chair’s Log E Chief Executive 3.35pm To receive the Chair’s log from the Operational Management Board meeting held on 1 December 2016 9 F Chairman of the 3.40pm Quality Assurance Committee meeting Chair’s Log Quality Assurance To receive the Chair’s log from the Quality Assurance Committee Committee meeting held on 9 November 2016 10 Risk Committee Chair’s Log G Chairman of the 3.45pm Risk Committee To receive the log from the Risk Committee meeting held on 9 November 2016 11 Update on the STP H Chief Executive 3.50pm To receive an update the STP 12 Audit Committee Chair’s Log I Chairman of the 3.50pm Audit Committee To receive the Chair’s log from the Audit Committee meeting held J on 24th November Receive a recommendation from the Committee on the Chairman of the approval of the Corporate Governance documents: Committee Standing Financial Instruction Standing Orders of Board of Directors Scheme of Delegation 13 Items for Information K Finance Report for month ending 31st October L Workforce Race Equality Standards 14 Any other Business 15 Date and Time of Next Meeting The next meeting will be held on 10th January 2017 in the Boardroom, 2nd Floor, Murray Building, Middlesbrough
7 7 day working An update report on progress towards 7 day working D Medical Director – Community 3.25pm 8 Operational Management Board Chair’s Log To receive the Chair’s log from the Operational Management Board meeting held on 1 December 2016 E Chief Executive 3.35pm 9 Quality Assurance Committee meeting Chair’s Log To receive the Chair’s log from the Quality Assurance Committee meeting held on 9 November 2016 F Chairman of the Quality Assurance Committee 3.40pm 10 Risk Committee Chair’s Log To receive the log from the Risk Committee meeting held on 9 November 2016 G Chairman of the Risk Committee 3.45pm 11 Update on the STP To receive an update the STP H Chief Executive 3.50pm 12 Audit Committee Chair’s Log To receive the Chair’s log from the Audit Committee meeting held on 24th November Receive a recommendation from the Committee on the approval of the Corporate Governance documents: Standing Financial Instruction Standing Orders of Board of Directors Scheme of Delegation I J Chairman of the Audit Committee Chairman of the Committee 3.50pm 13 Items for Information Finance Report for month ending 31st October Workforce Race Equality Standards K L 14 Any other Business 15 Date and Time of Next Meeting The next meeting will be held on 10th January 2017 in the Boardroom, 2nd Floor, Murray Building, Middlesbrough
Agenda-public-6-December-2016.docx