1 Apologies for absence 2 Minutes of the meeting held on 3rd March 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 - oral report 7 SHA Assurance Outcomes- Department of Health letter of confirmation 7a - covering report 7b - Department of Health Letter
8 Review of H1N1 Pandemic Influenza (Learning Lessons)
9 Measuring Spend on Prevention Activity
10 NHS North West Performance report 11 Minutes of the Quality Board – 14th January 2010 12 Report from Provider Development Committee and Proposed Way Forward
13 Embedding Equality, Diversity and Inclusion into NHS Governance - the Intergr8 NHS pilot - presentation 14 Equality Performance Improvement Toolkit - presentation 15 NHS North West Staff Survey Report 2009 15a Covering report 15b Survey Report 16 Update on the SHA’s R&D function 17 Withdrawn
18 Finance report for the period ending 31st March 2010 19 Minutes of the Audit Committee – 25th March 2010 20 Minutes of the Special Board Sub-Committee for Transforming Community Services and Foundation Trusts – 31st March 2010 21 Draft Annual Accounts for the year ended 31st March 2010 21a Covering report 21b Draft Accounts 22 Budgetary performance for the period ending 31st March 2010 and initial budgets for 2010/11 Date and Time of Next Meeting 2nd June 2010 at 10.30 a.m. – Development meeting 7th July 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.