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 7th May 2008 - To approve
3
Matters arising from the minutes not covered elsewhere on the agenda.
Strategic Issues
4
Chief Executive’s Report
5
NHS Next Stage Review Final Report: High Quality Care for All
6
NHS Constitution Report NHS Constitution - Appendix 1 Consultation Questions for the NHS Constitution
7
Healthier Horizons for the North West
8
A framework for managing the decision-making process that may lead to a public consultation on water fluoridation
Provider Development
Stage Two business case approval for the LIFT tranche 3c scheme at Lowe House Resource Centre for Halton and St Helens PCT
10
Proposal to approve the outline business case for a women’s and newborn services unit at East Lancashire Hospitals NHS Trust
Commissioning
11
Performance Report
12
Finance report for the period ending 31st May 2008
SHA Operational
13
NHS North West 2007/8 Annual Accounts NHS North West 2007/8 Annual Accounts - Appendix A
14
Budgetary performance for the period ending 31st May 2008
15
Annual Review of Register of Interests
16
Minutes of the Meeting of the Audit Committee held on 9th June 2008
Date and Time of Next Meeting 3rd September 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.