NHS North West

September 2009
  Annual General Meeting - 02/09/2009  
  Agenda  
     
1 Apologies for absence  
2 Chairman’s introduction  
3 Annual Report and financial statements for 2008/9  
4 Questions from the public  
     
  Board Meeting - 03/09/2009  
  Agenda  
    Lead
 1 Apologies for absence  
 2 Minutes of the meeting held on 1st July 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
6 Key Issues Directors
  Improve the health and well-being for all of the North West population
 		  
7 NHS North West Cancer Plan Progress Report RH
  Appendix A  
  Appendix B  
  Optimise the delivery of quality healthcare in the most appropriate setting  
8 Legacy Review of mental health independent investigations JC
  Appendix A  
  Appendix B  
9 Safeguarding Children – The role of NHS North West AH 
 10 NHS North West Performance report JC 
11 Triple Aim JC
12 Quality Observatory (Advancing Quality Alliance) JC
13 Valuing Service Experience MW
  Be recognised as a world-leading health system  
14 Royal Liverpool & Broadgreen University Hospitals NHS Trust Outline Business Case for the re-provision of the Royal Liverpool Hospital MO
15 Delivering Improvement through Clinical Engagement RH
16 Review of governance arrangements for specialised commissioning groups and managed clinical networks across the north west DR
  Appendix A  
  Appendix B  
  Appendix C  
  Appendix D  
17 NHS North West Strategic Informatics Framework MF 
 18 Flu Pandemic Progress Report – August 2009 RH 
19 Finance report for the period ending 31st July 2009 MO
   Corporate Functions  
20 Delivery of Strategic Objectives – Quarter One Report; Resource Allocation Exercise – progress report; Delivery of Organisational Development Plan – Update DR
21 Strategic Communication Strategy 2009 -12 ED
22 Responding to Employment Tribunal judgements MF
23 Budgetary performance for the period ending 31st July 2009 MO


Date and Time of Next Meeting
7th October 2009 at 10.30 a.m. – Development meeting
4th November 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.