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22 November 2017

329.  Agenda

330.  Minutes - 2 August 2017

335.  Ambitions for Health Update (York/Scarborough Acute Reconfiguration)

337.  Winter Plan

338.  Finance and QiPP Report

339.  Communication and Engagement Committee - Committee Progress and Exception Report

340.  Primary Care Co Commissioning Committee - Committee Progress and Exception Report

341.  Quality and Performance Committee - Committee Performance Exceptions Report

343.  Local Transformation Plan for Children &Young People’s Mental &Emotional Health 2015-2020 Refresh

344.  Audit and Governance Committee 10 November Chair’s Report

345.  Audit and Governance Committee – Approved minutes from meeting on 21 July 2017

346.  Assurance Framework – Objective 3

347.  Corporate Risk Register

348.  Papers for Ratification only:

• Council of Clinical Representatives – Terms of Reference (TORs)
• Equality and Diversity Plan:
• Equality and Diversity Report
• Refreshed - Equality Objectives
• Refreshed Equality and Diversity Plan
• Reviewed EDS2
• Refreshed Equality Impact Assessment Forms