Northwest - July 2009

July 2009

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

		Lead
1	Apologies for absence
2	Minutes of the meeting held on 6th May 2009 - To approve
3	Matters arising from the minutes not covered elsewhere on the agenda.
4	Actions from previous meetings	To note
5	Chief Executive’s Report	MF
	Improve the health and well-being for all of the North West population
6	Healthy Lives, Brighter Futures	AH
7	Maternity Matters	AH
	Optimise the delivery of quality healthcare in the most appropriate setting
8	Quality Improvement	JC
9	NHS North West Performance report	JC
	Be recognised as a world-leading health system
10	Establishment of a Care Trust: Blackburn with Darwen: Next Steps	AT
11	Innovation Fund	AT
12	North West Talent Management and Leadership Plan – Final Response to Inspiring Leadership for Quality	DR
13	Community and Primary Care Strategy Update	AT
14	Research and Development in the North West	RH
15	Stage One business case approval of Financial Close 3 for Liverpool and Sefton NHS LIFT	MO
16	System Development/Foundation Trust Programme update	AT
17	Finance report for the period ending 31st May 2009	MO
	Corporate Functions
18	Annual Accounts and Auditor’s Governance Report for year ended 31st March 2009	MO
18a	Annual Accounts 08-09
18b	Annual Governance Report
19	Minutes of the Audit Committee – 8th April 2009	SC
20	Budgetary performance for the period ending 31st May 2009	MO
21	Annual Review of the Register of Interests	DR

Date and Time of Next Meeting
5th August 2009 at 10.30 a.m. – Development meeting
2nd September 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.