| 1. |
Apologies for absence |
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| 2. |
To approve the minutes of the Yorkshire and the Humber Strategic Health Authority meeting held on Friday 21 December 2006 |
 Enclosure A (55.4KB)
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| 3. |
Matters Arising |
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| 4. |
To receive any changes to the Declaration of Members’ Interests and Declaration of Members’ Interests for Agenda Items |
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| 5. |
To receive a verbal report from the Chief Executive |
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| 6. |
To receive the Yorkshire and the Humber Performance Monitoring Report and the latest Productivity Metrics from the Director of Commissioning and Performance |
Enclosure B (i) (205.8KB)
Enclosure B (ii) (427.3KB)
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| 7. |
To receive a report on SHA corporate and hosted budgets from the Director of Finance and Investment |
Enclosure C (36KB)
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| 8. |
To receive a report on the financial position across the Yorkshire and Humber health economy from the Director of Finance and Investment |
Enclosure D (i) (10.1KB)
Enclosure D (ii) (50.8KB)
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| 9. |
To approve the Outline Business Case on Adult Mental Health Facilities, Grimsby (North East Lincolnshire PCT) – Report of the Director of Finance and Investment |
Enclosure E (32KB)
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| 10. |
To approve the Barnsley Local Improvement Finance Trust (NHS LIFT) Tranche 2, Stage 2 Business Case – Report of the Director of Finance and Investment |
Enclosure F (24.4KB)
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| 11. |
To receive a paper on the National Programme for IT (NPfIT) – Report of the Director of Finance and Investment |
Enclosure G (26.6KB)
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| 12. |
To receive a report on the journey to an Acute and Mental Health Foundation Trust Economy by December 2008 from the Director of Strategy and System Reform |
Enclosure H (i) (10.3KB)
Enclosure H (ii) (39.3KB)
Enclosure H (iii) (13.7KB)
Enclosure H (iv) (54.7KB)
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| 13. |
To approve the SHA’s Lease Car Policy – Report of the Director of Workforce and Education |
Enclosure I (i) (10KB)
Enclosure I (ii) (55.6KB)
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| 14. |
To receive a paper on the establishment of the NHS Yorkshire and the Humber Workforce Stakeholder Group – Report of the Director of Workforce and Education |
Enclosure J (29.8KB)
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| 15. |
To approve the Records Management Policies / Retention Schedule for the SHA – Report of the Chief Executive |
Enclosure K (i) (12.7KB)
Enclosure K (ii) (47.3KB)
Enclosure K (iii) (40.6KB)
Enclosure K (iv) (71.5KB)
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| 16. |
To note the date of the next meeting: Tuesday, 6 March 2007 at Blenheim House, Leeds |
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| 17. |
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 |
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| 18. |
Any Other Business |
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