AGENDA 1 Apologies for absence 2 Minutes of the meeting held on 7th July 2010 - To approve 3 Matters arising from the minutes not covered elsewhere on the agenda. 4 Actions from previous meetings 5 Chief Executive’s Report – oral report 6 Key Issues Directors 7 Public Health transition arrangements across the North West
8 Safeguarding Children – Outcome of SHA Assurance Meetings with PCTs 9 NHS North West’s response to the Francis Report into care provided by Mid Staffordshire NHS Foundation Trust January 2005 – March 2009 10 NHS North West Performance report 10a. Performance Report Appendix 1 Review of PH indicators 11 Clinical Pathway Groups and the North West Leadership Fellows Scheme
12 Flu Action Plan
13 Transforming Community Services 14 NHS North West 2010/11 Strategic Capital Programme Update
15 INSPIRE – Training and Development Framework for Excellence in Service Experience – update paper 16 Finance report for the period ending 31st July 2010 17 Annual Report and Summary Financial Accounts 2009/10
18 North West Centre of Research Ethics Committees – Annual Report (Summary) – 1st April 2009 to 31st March 2010 19 Budgetary performance for the period ending 31st July 2010