NHS North West

Who we are

January 2008

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 14th November 2007 To approve
3	Matters arising from the minutes not covered elsewhere on the agenda.
	Strategic Issues
4	Chief Executive’s Report
5	Strategic Framework Strategic Objectives
6	NPfIT Update Report for December 2007
7	Progress Report on the NHS North West Commission on Mental Health Services
8	NHS North West Leadership Academy
	Provider Development
9	Extending the range of performance measures (oral report)
10	Update Report on the 2007/8 North West Capital Programme Appendix 1
11	Changes to the NHS Foundation Trust Applications Process
	Commissioning
12	Scenario Planning
13	Contraceptive Services in the North West (paper to follow)
14	Finance report for the period ending 30th November 2007
15	NHS North West Performance Report Appendix
	SHA Operational
16	Peer Review Process
17	Budgetary performance for the period ending 30th November 2007

	Date and Time of Next Meeting 6th February 2008 at 10.30 a.m. – Development meeting 5th March 2008 at 10.30 a.m. – Formal meeting
	Exclusion of the Public To resolve that publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transacted and that the public be excluded.