Members of the public are welcome to attend this public Board meeting as observers.
Filming, photography and recording of Board meetings are only allowed with the express permission of NHS North West. Agenda
1
Apologies for absence
2
Minutes of the meeting held on 9th July 2007 To approve
3
Matters arising from the minutes not covered elsewhere on the agenda.
Strategic Issues
4
Chief Executive’s Report
5
Programme Brief and Membership of the NHS North West Mental Health Commission
6
2007/8 North West Capital Programme
Appendix
NPfIT Update Report
8
Business Case for the development of Whitegate Drive Primary Care Centre, Blackpool
Workforce Update
9
North West Academy for Leadership and Development
Equality and Diversity Scheme (this paper will be distributed separately as consultation on the Scheme has only just closed and responses are still being analysed)
11
NHS NW integrated workforce strategy framework 2007-2015
12
The NHS, Learning and Skills Council, and Skills for Health Joint Investment Framework
Commissioning
Finance report for the period ending 31st July 2007
NHS North West Performance Report Appendix
Performance Assessment Framework
North West Primary Care Trust Alcohol Audit Report
SHA Operational
Budgetary performance for the period ending 31st July 2007