Board meetings 2007

Apologies for absence

To approve the minutes of the Yorkshire and the Humber Strategic Health Authority meeting held on 3 April 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 the fitness for purpose reviews 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 the 2007/08 corporate budgets report 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 a paper on independent inquiries – progress on action plans from the Director of Nursing and Patient Care

To receive a paper on the National Programme for IT (NPfIT) repositioning programme – governance framework from the Chief Information Officer

To receive a paper on NHS Education in Yorkshire and the Humber from the Director of Workforce and Education

To receive a paper on the service change assurance process from the Director of Strategy and System Reform 

To approve the sealing of the transfer of land on the North West side of Albert Terrace Road at the junction of Upperthorpe Road, Sheffield (Sheffield Head Injuries Unit) to Sheffield Hospitals Charitable Trust

To note the date of the next meeting: Tuesday, 5 June 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