Board meetings 2006

Apologies for absence

To approve the minutes of the Yorkshire and the Humber Strategic Health Authority meeting held on 26 September 2006

To receive any changes to the Declaration of Members’ Interests and Declaration of Members’ Interests for Agenda Items

To receive a report on SHA corporate and hosted budgets from the Head of Finance (Workforce and Corporate) on behalf of the Director of Finance and Investment

To receive a report on the financial position across the Yorkshire and Humber health economy from the Head of Finance (Performance Monitoring) on behalf of the Director of Finance and Investment

To approve a paper on the development of the Mid Yorks PFI Scheme as presented by the Head of Finance (Workforce and Corporate) on behalf of the Director of Finance and Investment

To receive the Yorkshire and the Humber Performance Monitoring Report from the Director of Commissioning and Performance

To receive a paper from the Director of Commissioning and Performance on The Annual Health Check

To receive a paper on Emergency Planning and Resilience from the Regional Director of Public Health

To approve a number of HR documents submitted by the Director of Workforce and Education:

To note the date of the next meeting: Friday, 1 December 2006 at Blenheim House, Leeds

If so determined, to exclude the public to consider business of a confidential nature prior to the next meeting of the Yorkshire and the Humber Strategic Health Authority