Board meetings 2007

Apologies for absence

To approve the minutes of the Yorkshire and the Humber Strategic Health Authority meeting held on 6 March 2007

Matters Arising

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

To receive a verbal report from the Chief Executive

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

To receive a report on SHA corporate and hosted budgets from the Director of Finance and Investment

To receive a report on the financial position across the Yorkshire and Humber health economy from the Director of Finance and Investment

To receive the 2007/08 Draft Capital Strategic Capital Programme for PCTs from the Director of Finance and Investment

To receive a paper on the NHS Yorkshire and the Humber Procurement Collaborative : Governance Arrangements from the Director of Finance and Investment

To receive a paper on the North East Lincolnshire Care Trust application from the Director of Strategy and System Reform

To receive and update on the National Programme for IT (NPfIT) from the Chief Information Officer

To approve the following SHA policies – Report of the Chief Executive:
- Incident Reporting
- Freedom of Information
- Information Governance and Strategy

To note the date of the next meeting: Tuesday, 1 May 2007 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

Any Other Business