NHS North West

Who we are

May 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.

Time and date: 10.30 a.m. on 6th May 2009
Venue: Wallis Suite, Princess Royal Stand, Aintree Racecourse

Agenda

		Lead
1	Apologies for absence
2	Minutes of the meeting held on 4 March 2009 - To approve
3	Matters arising from the minutes not covered elsewhere on the agenda.
4	Actions from previous meetings	To note
5	Report of the external review into the case of Roy Murray and the arrangements in place by September 2006 in the St Helens Primary Care Trust and predecessor bodies External Review into the Case of Roy Murray: frequently asked questions	MF (45”)
	Corporate Functions
6	Chief Executive’s Report	MF
7	Strategic Framework, organisational development plan and business plan 2009/10 SMART Targets Revised Strategic Framework Business Plan Appendix 3 Strategic Framework Appendix 4	MF
8	Refreshed Single Equality Scheme 2007-2010	DR
9	Staff survey Staff Survey HCC - Summary of Findings Staff Survery Results - 2008 Staff Survey 2008 Management Report	DR
10	Minutes of the Audit Committee – 8 April 2009	SC
11	Budgetary performance for the period ending 31st March 2009	MO
	Improve the health and well-being for all of the North West population
12	Health and Wellbeing Quarter 4 performance and risk reports	RH
13	An overview of vascular disease in the North West	RH
14	Sustainable development – ‘Saving Carbon: Improving Health’	RH
15	Development of the Mental Health Improvement Programme	JB
	Optimise the delivery of quality healthcare in the most appropriate setting
16	Advancing Quality Advancing Quality Appendix	JC
17	NHS North West Performance report	JC
	Be recognised as a world-leading health system
18	Establishment of a care trust: Blackburn with Darwen – SHA Assurance Process Establishment of a Care Trust Appendix 2	AT
19	End of year report of the Aim 3 Matrix Assurance Group	MO
20	NHS North West: Workforce, Education Commissioning and Education & Learning Strategy	DR
21	Foundation Trust programme update	AT
22	Proposal to approve the Stage One business case for the development of a new community health facility for Clitheroe and Ribble Valley on behalf of NHS East Lancashire	MO
23	Proposal to approve the Stage Two business case for the development of a Bolton Diagnostic Treatment Centre for Bolton PCT	MO
24	SHA 2009 – 10 capital programme and revised approvals process	MO
25	Transforming Community Services update	AT
26	Finance report for the period ending 31st March 2009	MO

Date and Time of Next Meeting
3 June 2009 at 10.30 a.m. – Development meeting
1 July 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.