NHS North West

 1

Apologies for absence

 2

Minutes of the meeting held on 7th March 2007
To approve

 3

Matters arising from the minutes not covered elsewhere on the agenda.

 4

Chief Executive’s Report (Oral)

 5

Establishing Corporate Objectives, Managing Performance and Risk

 6

Progress of the Primary Care Trust Fitness for Purpose Capability Development Programme

 7

NHS North West Academy for Improvement and Leadership Development

 8 

Achieving World Class Clinical Engagement

 9 

Proposal to approve the Salford Royal NHS Foundation Trust full business case for the redevelopment of the Hope Hospital site

 10 

Proposal to approve the outline business case for a Women and Children’s Unit at North Manchester General Hospital

 11 

Proposal to approve the full business case for the Central Lancashire and North Sefton Joint Venture Decontamination Project

 12 

Benefits Realisation Report

 13 

Finance report for the period ending 28th February 2007

 14 

NHS North West Performance Report
Appendix

SHA Operational
 

Accounts for the Period 1st April 2006 to 30th June 2006 – Cheshire and Merseyside SHA, Cumbria and Lancashire SHA, and Greater Manchester SHA

Budgetary performance for the period ending 28th February 2007 and financial year-end forecast

Equality Scheme and Action Plan 2007-2010
Appendix

Minutes of the Audit Committee held on 16th April 2007