May 2009
Board meeting agenda - 
Agenda for 05-05-09 (final) (38KB)
| 1. |
Publication of two executive summaries and action plans following independent inquiry reports |
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| 2. |
Minutes of the Yorkshire and the Humber Strategic Health Authority meeting held on 3 March 2009 |
Enc B - Public minutes from 03-03-09 (65.5KB) |
| 3. |
Approval of business cases for the following schemes; a) Barnsley b) Mid Yorkshire c) Leeds full business case – clinical services reconfiguration |
Enc C - Barnsley LIFT Tranche 3 Stage 1 Business Case (83.7KB)
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| 4. | Financial plan for Yorkshire and the Humber | Enc F - Financial plan across the Yorkshire and Humber health economy for 2009-10 and 2010-11 including links to the medium term financial strategy (69.5KB) |
| 5. | Update on the transfer of ISTC Schemes from the Department of Health to NHS Yorkshire and the Humber | Enc G - ISTC Transfer (51.8KB) |
| 6. | Performance monitoring report | |
| 7. | Financial position across the Yorkshire and Humber health economy | Enc I - Draft 2008-09 Financial Outturn (50KB) |
| 8. | Finance report for the SHA and hosted programmes | Enc J - Finance report for the SHA and hosted programmes (59.7KB) |
| 9. | 2009/10 SHA business plan and assurance framework | Enc K - Business Plan (566.4KB) |
| 10. | Workforce and Education report | Enc L - Workforce and Education Report (70.4KB) |
| 11. | Report on SHA HR activity | Enc M - HR Activity Report - 2008-09 (Cover Sheet) (32KB)
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| 12. | Independent Investigations Committee: Revision of terms of reference Report on recent business | |
| 13. | Sign-off of annual Information Governance toolkit assessment | |
| 14. | Revised Counter Fraud Policy |
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| 15. | Date of next meeting: Tuesday 7 July 2009, Blenheim House, Leeds |
