7 February 2019 (Extraordinary Meeting)

Governing Bodies Meeting as Committees in Common (Extraordinary Meeting)

Thursday, 7 February 2019
16:15 - 17:00
Mercure York Fairfield Manor Hotel,
Shipton Rd, York YO30 1XW

Agenda

Item No Agenda Item Action Document
1.0 Introductions and Apologies To Note Verbal
2.0 Declarations of Members’
Interests in Relation to the Business of the Meeting
To Note Verbal
3.0 Remit, Role and Responsibilities To Note Verbal
4.0 Chair of the Meeting: Convenor To Agree Verbal
5.0 Any Other Business To Note Verbal
6.0 Close of Meeting in Public To Agree Verbal
 

Exclusion of public and the press

The Governing Bodies are recommended to approve the following resolution:

“That the press and public be excluded from the remainder of the meeting on the grounds that publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transacted”

Reason: The item contains information which relates to consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter.
   
7.0 Governance    
7.1

NY CCGs – Joint Governance Arrangements

To Approve PRIVATE PAPER
8.0 Close To Note Verbal