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 January 2008 - To approve
3
Matters arising from the minutes not covered elsewhere on the agenda.
Strategic Issues
4
Chief Executive’s Report
5
NHS North West – Strategic Framework and Future Direction
6
Progress Report on the NHS North West Commission on Mental Health Services
7
Achieving Healthy Weight for Children and Families in the North West
8
NHS North West Leadership Academy – Progress Report
9
Our NHS, Our Future
Provider Development
10
Independent Sector Procurement in the North West
11
Updated report on the 2007/8 capital programme and PCT capital regime
12
Stage One Business Case approval for the BRAHM LIFT tranche 2a Heywood Joint Service Centre and the Wardleworth & Hamer Primary Care Centre
13
Proposal to approve the Full Business Case for a Women and Children’s Unit at North Manchester General Hospital site
Commissioning
14
Finance report for the period ending 31st January 2008
15
NHS North West Performance Report
Appendix
16
Performance Framework - WITHDRAWN
SHA Operational
17
Draft Engagement Strategy
18
Appointment of Vice-Chair
19
Budgetary performance for the period ending 31st January 2008 and initial budgets for 2008/9
20
Minutes of the Meeting of the Audit Committee held on 4th February 2008
Date and Time of Next Meeting Date and Time of Next Meeting 2nd April 2008 at 10.30 a.m. Development meeting 7th May 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.