NHS North West

Who we are

July 2007

Agenda

1	Apologies for absence
2	Minutes of the meeting held on 2nd May 2007 To approve
3	Matters arising from the minutes not covered elsewhere on the agenda.
	Strategic
4	Chief Executive’s Report (Oral)
5	18 Weeks
6	Health Care Associated Infection
	Provider Development
7	End of Life Care
8	Halton & St Helens, Knowsley and Warrington LIFT - tranche 3B. Proposals for investment into the Local Improvement Finance Trust
9	Southport & Ormskirk Hospitals NHS Trust Outline Business Case for the Replacement of boiler plant and associated equipment
	Commissioning
10	Finance report for the period ending 31st May 2007
11	NHS North West Performance Report Appendix
	SHA Operational
12	SHA Annual Accounts 2006/7
13	Budgetary performance for the period ending 31st May 2007 and financial year-end forecast
14	Annual Review of the Register of Interests
15	Minutes of the meeting of the Audit Committee held on 25th June 2007
	Any Other Business
	Northwest Board Summary