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 5th March 2008 - To approve
3
Matters arising from the minutes not covered elsewhere on the agenda.
Strategic Issues
4
Chief Executive’s Report
5
NPfIT update
6
Our Life in the North West – Report of the Regional Director of Public Health
7
The future direction and strategy of the Collaborative Procurement Hub
8
Global Leadership in healthcare for NHS Northwest
Provider Development
NHS Foundation Trust Programme
10
Stage 2 Business Case for the BRAHM LIFT tranche 2 schemes at Heywood Joint Service Centre and the Wardleworth and Hamer Primary Care Centre
11
Outline business case for Stockport PCT’s development of St Thomas’s Community Hospital
12
Proposal to approve business cases for headquarters accommodation for East Lancashire PCT and Manchester PCT
13
NHS Lift – National Awards
Commissioning
14
Finance report for the period ending 31st March 2008
15
NHS North West Performance Report
SHA Operational
16
Budgetary performance for the period ending 31st March 2008
17
Draft 2007/8 Annual Accounts Account of NHS North West
18
Minutes of the Meeting of the Audit Committee held on 15th April 2008
Date and Time of Next Meeting 4th June 2008 at 10.30 a.m. – Development meeting 2nd July 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.