1. Apologies for absence
2. Minutes of the meeting of NHS North of England Board held on 3 October 2011; minutes of the meeting of North East SHA Board held on 29 September 2011; minutes of the meeting of North West SHA Board held on 26 September 2011 and minutes of the meeting of Yorkshire and the Humber SHA Board held on 30 September 2011. Enclosure A
3. Matters arising
• Confirmation of membership of the Audit and Remuneration and Terms of Service Committees. Verbal Update
4. Changes to the declaration of members’ interests and declaration of members’ interests for agenda items. Verbal Item
5. Chief Executive’s Report. Verbal Update
6. SHA Handover Reports. Enclosure B
7. Quality Report. Enclosure C
(Due to a minor change in the methodology used to collate the information, some of the figures in the Dashboard have changed slightly. The version on the website is correct but is marginally different from that presented to the Board. We apologise for any inconvenience).
8. Performance Reports. Enclosure D
9. NHS North of England Finance Report for PCTs and NHS Trusts for the period ending 30 September 2011 (Month 6). Enclosure E
10. Proposed North of England delegated capital limits and capital approval processes. Enclosure F
11. Stage Two LIFT business case approval of Phase 1 of the TIME Project for Edge Lane and Walton Mental Health Units for Merseycare NHS Trust. Enclosure G
12. Future ownership and management of estate in the ownership of Primary Care Trust in England. Enclosure H
13. Public Health Update. Enclosure I
14. Annual Reports of Local Research Ethics Committees – to receive* Enclosure J
(Links to individual LREC reports are at the bottom of this page)
15. LSA Midwifery Annual Report (Yorkshire and the Humber SHA) – to receive. Enclosure K
16. NHS North of England SHAs finance report for the period ending 30 September 2011 (Month 6). Enclosure L
17. If so determined, to exclude the public to consider business of a confidential nature prior to the next meeting of the NHS North of England Board*
18. Any other business
19. Date of Next Meeting: Thursday 19 January 2012. North East. Times and venue to be confirmed.
*Denotes limited discussion on this item – will be moved en block unless prior notice is received by the Chair.
Links to LREC reports:
County Durham
Newcastle & North Tyneside 1
Newcastle & North Tyneside 2
Northern & Yorkshire
Sunderland
Cheshire
Liverpool Central
Liverpool East
Haydock Park
Greater Manchester South
Greater Manchester Central
Greater Manchester East
Greater Manchester West
Greater Manchester North
Preston
Lancaster
Bradford
East Yorkshire & Lincolnshire
Leeds Central
Leeds East
Leeds West
Sheffield
South Yorkshire