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Lead |
| 1 |
Apologies for absence
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| 2 |
Minutes of the meeting held on 5 November 2008 - To approve
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| 3 |
Matters arising from the minutes not covered elsewhere on the agenda.
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| 4 |
Actions from previous meetings
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To note |
| 5 |
Chief Executive’s Report – oral report
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MF |
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Strategic Fraimwork Aims and Enablers
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Improve the health and well-being for all of the North West population
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| 6 |
Regional Framework for Ageing - presentation
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RH |
| 7 |
Safeguarding Children and Young People
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MH |
| 8 |
Progress with mental health improvement following the “Better future in mind” report
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JB |
| 9 |
Health and Well-being Q3 performance and risk reports
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RH |
| 10 |
Update on NHS Screening Programmes
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RH |
| 11 |
Health and Migration in the North West
Health and Migration in the North West - An Overview Summery
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RH |
| 12 |
National Child Measurement Programme 2007/8
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RH |
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Optimise the delivery of quality healthcare in the most appropriate setting
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| 13 |
Integrated Care Pilot update report
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AT |
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Be recognised as a world-leading health system
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| 14 |
Performance report
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JC |
| 15 |
Principles and Rules for Co-operation and Competition NHS North West's Dispute Resolution Process
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MO |
| 16 |
Aim 3 and System Management Matrix - Report of Progress to Date and Proposals for Ongoing Management
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MO |
| 17 |
Advancing Quality: Service Experience Programme
Inspiration NW Risk Register
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MW |
| 18 |
Developing the Duty to Innovate
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AT |
| 19 |
Triple Aim
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JC |
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Enablers
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| 20 |
Business Plan 2009/10
Business Planning 2009
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| 21 |
Foundation Trust Programme Update
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AT |
| 22 |
Proposal to approve the full business case for a women’s and newborn services unit for East Lancashire Hospitals NHS Trust
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MO |
| 23 |
Proposal to approve the Stage One business case for the development of a Bolton Diagnostic Treatment Centre for Bolton PCT
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MO |
| 24 |
Stage Two business case approval for LIFT tranche 4 Leigh Infirmary for Ashton, Leigh and Wigan PCT
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MO |
| 25 |
Stage One business case approval for the LIFT trance 3 at Royton Health and Wellbeing Centre for Oldham PCT
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MO |
| 26 |
NHS NW Health Equality Stakeholder Engagement Model
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DR |
| 27 |
Finance report for the period ending 30 November 2008
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MO |
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Corporate Functions
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| 28 |
North West HR Strategic Development – Activity Report
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DR |
| 29 |
Budgetary performance for the period ending 30 November 2008
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MO |
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Date and Time of Next Meeting
4 February 2009 at 10.30 a.m. – Development meeting
4 March 2009 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.
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