BOARD MEETING
AGENDA
1 Apologies for absence 2 Minutes of the meeting held on 13th January 2010 - 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
6 Key Issues - Directors' oral report
7 SHA Assurance – oral report
Improve the health and well-being for all of the North West population 8 Safeguarding Children Update and Priorities for 2010-11 9 Response to the Strategic Review of Health and the North West Economy
10 Flu Pandemic Review Report Optimise the delivery of quality healthcare in the most appropriate setting 11 QIPP update 12 NHS North West Performance report 12a. Appendix 1 Health Outcome Framework Review
13 Minutes of the Quality Board – 6th October 2009 Be recognised as a world-leading health system 14 The Web 2.0 Accelerator Programme 15 Transforming Community Services update 15a. Letter to PCT Chief Executives - guidance on assurance and approvals process 15b. Assurance and approvals process for PCT-provided community services 16 NHS North West 2009/10 forecast capital outturn position and 2010/11 SHA capital programme proposals
17 Stage One business case for the LIFT Tranche 4 at Werneth Wellbeing Centre 18 Inspiration North West - Service Experience progress report
19 Procurement of a North West Service Experience ‘Call-off’ Training and Development Framework – ‘INSPIRE’
20 Finance report for the period ending 31st January 2010 Corporate Functions 21 Minutes of the Audit Committee – 27th January 2009 22 Budgetary performance for the period ending 31st January 2010 and 2010/11 budget Date and Time of Next Meeting 7th April 2010 at 10.30 a.m. – Development meeting 5th May 2010 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.