NHS North West

 1

Apologies for absence

 2

Minutes of the meeting held on 3rd September 2008 - to approve

 3

Matters arising from the minutes not covered elsewhere on the agenda.

 4

Actions from previous meetings - to note

 5

Deputy Chief Executive’s Report (oral report)

Improve the health and well-being for all of the North West population

 6

Report of the NHS North West Commission on Mental Health Services

Our Life 

 

Optimise the delivery of quality healthcare in the most appropriate setting

Quality and Safety
Annual Health Check 2007/08

Report of the Quality Matrix Group

Foundation Trust Programme Update 

Be recognised as a world-leading health system

Performance report

 12

Innovation

 13 

Report on the Postgraduate Medical Education and Training Board visit to the North Western Deanery

PMETB visit to Deanery Report

Enablers

 14

Report of the Enablers Matrix Group

 15

Audit Commission Annual Audit Letter
Annual Audit Letter 2007/8

 16

First Annual Report on the Equality Scheme 2007/8

 17

Outline Business Case for St Catherine’s Community Hospital Redevelopment in Wirral PCT

 18

Full Business Case for a shared medical beds/ radiotherapy unit between Pennine Acute Hospitals NHS Trust and Christie Hospitals Foundation Trust at the Royal Oldham Hospital

Stage One Business Case for the Blackburn with Darwen PCT LIFT Tranche 4 scheme at Blackburn Town Centre 

NHS Academy Northwest – Activity Report

Finance report for the period ending 30 September 2008

Corporate Functions

NHS North West Research Ethics Committees Annual Report (Summary) April 2007 to March 2008

North West Local Supervising Authority Annual Report 2007/8

Approval of Medical Practitioners under section 12(2) MHA 1983 Annual Report for the two year period 1 July 2006 – 1 July 2008

Budgetary performance for the period ending 30 September 2008

Minutes of the Meeting of the Audit Committee held on 6th October 2008