NHS North West

Who we are

Board papers by topic

Corporate functions

Document	Date of Board Meeting
Annual Accounts and Auditor’s Governance Report for year ended 31st March 2009	July 2009
Annual Accounts 08-09	July 2009

Audit Committee Minutes

Document	Date of Board Meeting
Minutes of the Audit Committee - 27th January 2009	March 2010
Minutes of the Audit Committee - 7th October 2009	January 2010
Minutes of the Audit Committee - 8th April 2009	July 2009
Minutes of the Audit Committee - 26th February 2009	March 2009
Minutes of the Audit Committee - 6th October 2008	November 2008
Minutes of the Audit Committee - 9th June 2008	July 2008
Minutes of the Audit Committee - 15th April 2008	May 2008
Minutes of the Audit Committee - 4th February 2008	March 2008

Audit - annual letters

Document	Date of Board Meeting
Annual Audit Letter Annual Audit Letter - Part 2	January 2010

Budgetary Peformance reports

Document	Date of Board Meeting
Budgetary performance for the period ending 31st January 2010 & 2010/11 budget	March 2010
Budgetary performance for the period ending 30th November 2009	January 2010
Budgetary performance for the period ending 30th September 2009	November 2009
Budgetary performance for the period ending 31st July 2009	September 2009
Budgetary performance for the period ending 31st May 2009	July 2009
Budgetary performance for the period ending 31st March 2009	May 2009
Budgetary performance for the period ending 31 January 2009	March 2009
Budgetary performance for the period ending 30 November 2008	January 2009
Budgetary performance for the period ending 30 September 2008	November 2008
Budgetary performance for the period ending 31 July 2008	September 2008
Budgetary performance for the period ending 31st May 2008	July 2008
Budgetary performance for the period ending 31st March 2008	May 2008
Budgetary performance for the period ending 31st January 2008 & initial budgets for 2008/9	March 2008
Budgetary performance for the period ending 30th November 2007	January 2008

Business Plan

Document	Date of Board Meeting
Business Plan 2009/10 Business Planning 2009	January 2009

Chief Executive's reports

Document	Date of Board Meeting
Chief Executive’s Report	March 2010
Chief Executive’s Report	January 2010
Chief Executive’s Report	November 2009
Chief Executive’s Report	September 2009
Chief Executive’s Report	July 2009
Chief Executive’s Report	May 2009
Chief Executive’s Report	March 2009
Chief Executive’s Report	November 2008
Chief Executive’s Report Implementation of Health Horizons	September 2008
Chief Executive’s Report	July 2008
Chief Executive’s Report	May 2008
Chief Executive’s Report	March 2008
Chief Executive’s Report	January 2008

Committee Membership

Document	Date of Board Meeting
Committee Membership	March 2009

Finance reports

Document	Date of Board Meeting
Finance report for the period ending 31st January 2010	March 2010
Finance report for the period ending 30th November 2009	January 2010
Finance report for the period ending 30th September 2009	November 2009
Finance report for the period ending 31st July 2009	September 2009
Finance report for the period ending 31st May 2009	July 2009
Finance report for the period ending 31st March 2009	May 2009
Finance report for the period ending 31 December 2008	March 2009
Finance report for the period ending 30 November 2008	January 2009
Finance report for the period ending 30 September 2008	November 2008
Finance report for the period ending 31st July 2008	September 2008
Finance report for the period ending 31st May 2008	July 2008
Finance report for the period ending 31st March 2008	May 2008
Finance report for the period ending 31st January 2008	March 2008
Finance report for the period ending 30th November 2007	January 2008

Performance reports

Document	Date of Board Meeting
NHS North West Performance report Appendix 1 Health Outcome Framework Review	March 2010
NHS North West Performance Report	January 2010
NHS North West Performance Report	November 2009
NHS North West Performance Report	September 2009
NHS North West Performance Report	July 2009
NHS North West Performance Report	May 2009
NHS North West Performance Report	March 2009
NHS North West Performance Report	January 2009
NHS North West Performance Report	November 2008
NHS North West Performance Report	September 2008
NHS North West Performance Report	July 2008
NHS North West Performance Report	May 2008
NHS North West Performance Report Appendix	March 2008
NHS North West Performance Report Appendix	January 2008

Register of Interests

Document	Date of Board Meeting
Annual Review of the Register of Interests	July 2009

Papers by topic

Campaigns

Document	Date of Board Meeting
Establishment of Our Life as a social enterprise and update on region-wide social marketing programme	March 2009
Our Life	November 2008

Cancer Services

Document	Date of Board Meeting
NHS North West Cancer Plan Progress Report Appendix A Appendix B	September 2009

Capital Programme

Document	Date of Board Meeting
SHA 2009 – 10 capital programme and revised approvals process	May 2009

Children's services

Document	Date of Board Meeting
Safeguarding Children Update and Priorities for 2010-11	March 2010
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	January 2010
Proposal to endorse the Alder Hey Foundation Trust outline business case reprovision of Alder Hey Hospital Part 1 Part 2	November 2009
Safeguarding Children – The role of NHS North West	September 2009
Healthy Lives, Brighter Futures: Strategy for Young People's Health	July 2009
Safeguarding Children and Young People	January 2009
National Child Measurement Programme 2007/8	January 2009

Commissioning

Document	Date of Board Meeting
Update on World Class Commissioning Development	January 2010
Review of governance arrangements for specialised commissioning groups and managed clinical networks across the north west Appendix A Appendix B Appendix C Appendix D	September 2009
Outcome of the World Class Commissioning Assurance Process 2008/9	March 2009

Communications

Document	Date of Board Meeting
Strategic Communication Strategy 2009 -12	September 2009

Community Health Care Services

Document	Date of Baord Meeting
Transforming Community Services update Letter to PCT Chief Executives - guidance Assurance and approvals process	March 2010
Stage One business case for the LIFT Tranche 4 at Werneth Wellbeing Centre	March 2010
System Development/Foundation Trust Programme update	July 2009
Community and Primary Care Strategy Update	July 2009
Stage One business case approval of Financial Close 3 for Liverpool and Sefton NHS LIFT	July 2009
Transforming Community Services assurance process	March 2009
Proposal to approve the Stage Two business case for the Blackburn with Darwen PCT LIFT Tranche 4 scheme at Blackburn town centre	March 2009
Establishment of a Care Trust: Blackburn with Darwen: Next Steps	September 2009
Establishment of a care trust: Blackburn with Darwen – SHA Assurance Process Establishment of a Care Trust Appendix 2	May 2009
Proposal to approve the Stage One business case for the development of a new community health facility for Clitheroe and Ribble Valley on behalf of NHS East Lancashire	May 2009
Proposal to approve the Stage Two business case for the development of a Bolton Diagnostic Treatment Centre for Bolton PCT	May 2009
Transforming Community Services update	May 2009

Education

Document	Date of Board Meeting
NHS North West: Workforce, Education Commissioning and Education & Learning Strategy	May 2009

Equality & Diversity

Document	Date of Board Meeting
Refreshed Single Equality Scheme 2007-2010	May 2009
Narrowing the Gaps - Better Health Outcomes for All - Equality and Diversity Strategy	March 2009

Finance

Document
NHS North West 2009/10 forecast capital outturn position and 2010/11 SHA capital programme proposals	March 2010

Flu Pandemic

Document	Date of Board Meeting
Flu Pandemic Review Report	March 2010
(H1N1) Swine Flu Pandemic SHA Board Assurance Update Part 1 Part 2	November 2009

Foundation Trust Programme

Document	Date of Board Meeting
Foundation Trust Trajectory Return to the Department of Health	January 2010
Foundation Trust Programme: Update Approach to implementation of FT Equivalence for NHS Trusts with High Secure Services	November 2009
System Development/Foundation Trust Programme update	July 2009
Foundation Trust Programme update	March 2009
Foundation Trust programme update	May 2009
Foundation Trust Programme Update	January 2009

Health Campaigns

Document	Date of Board Meeting
Update on Our Life, the wellbeing and health campaign	November 2009

Health and Wellbeing

Document	Date of Board Meeting
Health and Wellbeing Quarter 4 performance and risk reports	May 2009
Health and Wellbeing Quarter 3 performance and risk reports	January 2009

Hepatitis

Hosptial developments (see also Foundation Trust Programme for papers specific to hospitals obtaining FT status)

Information Governance

Document	Date of Board Meeting
Proposal for future NHS North West Internal Caldicott Guardian management and reporting arrangements	March 2009

Leadership development

Document	Date of Board Meeting
North West Talent Management and Leadership Plan: Final Response to Inspiring Leadership for Quality	July 2009

Maternity Services

Document	Date of Board Meeting
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	January 2010
Maternity Matters	July 2009

Medical Education - see Education

Mental Health

Document	Date of Board Meeting
Legacy Review of mental health independent investigations Appendix A Appendix B	September 2009
Development of the Mental Health Improvement Programme	May 2009
Progress with mental health improvement following the “Better future in mind” report	January 2009
Report of the NHS North West Commission on Mental Health Services	November 2008

Migration

Document	Date of Board Meeting
Health and Migration in the North West Health and Migration in the North West - An Overview Summary	January 2009

Organisational Aims & Objectives; Organisational Plans

Document	Date of Board Meeting
Triple Aim	September 2009
Delivery of Strategic Objectives – Quarter One Report; Resource Allocation Exercise – progress report; Delivery of Organisational Development Plan – Update	September 2009
Strategic Framework, organisational development plan and business plan 2009/10 SMART Targets Revised Strategic Framework Business Plan Appendix 3 Strategic Framework Appendix 4	May 2009
End of year report of the Aim 3 Matrix Assurance Group	May 2009

Patient experience - see Service Experience

Primary Care - see Community Health Care Services

Public Health

Quality Improvement

Document	Date of Board Meeting
QIPP update	March 2010
Minutes of the Quality Board – 6th October 2009	March 2010
Clinical Engagement in the North West	January 2010
Aim Two Quality report Part 1 - Part 2	November 2009
Quality Observatory (Advancing Quality Alliance)	September 2009
Delivering Improvement through Clinical Engagement	September 2009
Quality Improvement	July 2009
Innovation Fund	July 2009
Advancing Quality Advancing Quality Appendix	May 2009
Quality Improvement - Report of the Quality Matrix Group	March 2009
Clinical Leadership and Engagement Strategies	March 2009
NW Change Plan- Response to Inspiring Leadership for Quality	March 2009

Regional Plans and strategies

Document	Date of Board Meeting
Response to the Strategic Review of Health and the North West Economy	March 2010
Development of a Single Regional Strategy for England’s North West	January 2010

Reports - inquries and investigations

Document	Date of Board Meeting
Report of the Inquiry into the death of Child A	January 2010
NW Child Deaths Report 2008/09 NW Regional Child Death Report Recommendations Q&A	January 2010
Report of the external review into the case of Roy Murray and the arrangements in place by September 2006 in the St Helens Primary Care Trust and predecessor bodies External Review into the Case of Roy Murray: frequently asked questions	May 2009

Research

Document	Date of Board Meeting
NHS North West Research Ethics Committees	November 2009
Research and Development in the North West	July 2009
Future configuration of Research Ethics Committees in the North West	March 2009

Screening Programmes

Document	Date of Board Meeting
Update on NHS Screening Programmes	January 2009

Service Experience

Document	Date of Board Meeting
Inspiration North West - Service Experience progress report	March 2010
Procurement of a North West Service Experience ‘Call-off’ Training and Development Framework – ‘INSPIRE’	March 2010
Procurement of a North West Service Experience ‘Call-off’ Training Framework – ‘INSPIRE’	November 2009
Valuing Service Experience	September 2009

Staff development (internal SHA staff)

Document	Date of Board Meeting
Staff survey Staff Survey HCC - Summary of Findings Staff Survery Results - 2008 Staff Survey 2008 Management Report	May 2009

Strategic Development

Document	Date of Board Meeting
Enablers Matrix Working – Q3 and year-end position	March 2009

Sustainable Development

Document	Date of Board Meeting
Sustainable development – ‘Saving Carbon: Improving Health’	May 2009

Technology

Document	Date of Board Meeting
The Web 2.0 Accelerator Programme	March 2010

Vascular Disease

Water fluoridation

Workforce

Document	Date of Board Meeting
North West Apprenticeships – Activity Report	November 2009
NHS North West: Workforce, Education Commissioning and Education & Learning Strategy	May 2009