BOARD MEETING
AGENDA
LEAD 1 Apologies for absence 2 Minutes of the meeting held on 4th November 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 Inquiry into the death of Child A – TO FOLLOW [The report is embargoed until considered at the meeting] 6 Chief Executive’s Report 7 Key Issues Directors Improve the health and well-being for all of the North West population 8 Development of a Single Regional Strategy for England’s North West
9a NW Child Deaths Report 2008/09 9b NW Regional Child Death Report 9c Recommendations 9d Q&A 10 Report on Progress of the Mental Health Improvement Programme Appendix 1 Appendix 2 11 Prevention and Treatment of Hepatitis C in the North West Region Optimise the delivery of quality healthcare in the most appropriate setting Northwest Hepatitis C Report Hepatitis C Review Stakeholder Survey January 2010 12 Update on World Class Commissioning Development 13 NHS North West Performance report 14 Clinical Engagement in the North West Be recognised as a world-leading health system 15 Foundation Trust Trajectory Return to the Department of Health 16 Proposal to approve the Pennine Acute NHS Trust full business case for a Women’s and Children’s Unit including an acute assessment unit at the Royal Oldham Hospital 17 Finance report for the period ending 30th November 2009 Corporate Functions 18 Annual Audit Letter Annual Audit Letter - Part 2 19 Minutes of the Audit Committee – 7th October 2009 20 Budgetary performance for the period ending 30th November 2009