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 18th July 2008 - To approve
3
Matters arising from the minutes not covered elsewhere on the agenda.
4
Actions from previous meetings
5
Chief Executives's Report Implementation of Health Horizons
6
NHS Constitution
7
Business Management Report
8
Joint Regional Health and Well Being Performance Framework – oral report
Optimise the delivery of quality healthcare in the most appropriate setting
Progress report of the World-leading health system matrix group – oral report
10
Performance report
11
NHS North West and North West Primary Care Trusts Compact Agenda Item 11
12
Enablers Matrix Group proposed structure and ways of working
13
Evaluation of Healthier Horizons consultation responses
14
Developing a service experience strategy
15
Finance report for the period ending 31st July 2008
16
Workforce Education and Commissioning Strategy
Annual Report 2007/8
Summary and Accounts
25
Budgetary performance for the period ending 31 July 2008
Date and Time of Next Meeting 1 October 2008 at 10.30 a.m. – Development meeting 5 November 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.