NHS Yorkshire and the Humber - Board meeting

November 2009

Board meeting agenda - pdf icon Final Public Agenda for 03-11-09 (23.4KB)

1.	Minutes of the extraordinary meeting of Yorkshire and the Humber Strategic Health Authority held on 29 September 2009 – to approve	Enc A - Public minutes from 29-09-09 (20.5KB)
	Objectives: Quality and Safeguarding
2.	Independent Inquiry Report – South West Yorkshire Partnership NHS Foundation Trust – to approve publication	Enc B - Independent Inquiry Report (141.8KB)
3.	Quality, Innovation, Productivity and Prevention (QIPP)	Enc C - QIPP (46.7KB)
4.	Safeguarding Strategy – to approve	Enc D - Safeguarding Strategy (150.8KB)
5.«	Supervision of Midwives: Annual Report of the Local Supervising Authority – to receive	Enc E - LSA Annual Report (62.4KB)
6.«	Public Satisfaction Polling Performance 2006-2009 – to note	Enc F - Public Satisfaction Polling Performance 2006-2009 (2MB)
	Objective : Operating Framework
7.	Performance monitoring report – to note (Including mid-year update and Care Quality Commission results)	Enc G - Performance Monitoring Report (194.5KB)
	Objective: Effective HQ
8.	SHA Business Model – to approve	Enc H - SHA Business Model (31.1KB)
9.«	Business Plan Delivery Half-Year Progress Report – to note	Enc I - Business Plan Delivery - half year progress report (291.9KB)
10.«	Board Assurance Framework and Risk Register – to note	Enc J - Assurance Framework and Risk Register 2009-10 (375.1KB)
11.«	Revision of Policies – to approve: (i) Confidentiality Policy (II) Standing Financial Instructions and Audit Committee Terms of Reference	Enc K - Confidentiality Policy Statement and Guidance (139.1KB) Enc L - Review of SFIs 2009 (108.1KB)
12.«	Minutes of the Audit Committee – to receive - 10 March 2009 - 3 June 2009	Enc M - Audit Committee Minutes from 10-03-09 and 03-06-09 (83.7KB)
13.«	Human Resources Activity Report (April to September 2009) – to note	Enc N - Human Resources Activity Report (204.9KB)
14.«	Annual Reports of the Local Research Ethics Committees – to receive	Enc O - LREC Annual Reports (69.2KB)
	Objective: Healthy Ambitions
15.«	Progress report on implementation of the following pathways and enabling work streams: Maternity and Newborn	Enc P - Delivering Healthy Ambitions - Update on maternity and newborn pathway (139KB)
	Objective : Develop the Workforce
16.«	Workforce and Education Report – to note	Enc Q - Workforce and Education Report (55.6KB)
	Objectives: Finance; Resourcing the Future and IM&T
17.«	Yorkshire and the Humber Health Economy Financial Report – to note	Enc R - Y_H Health Economy Financial Report (58.8KB)
18.«	SHA and Hosted Budgets Finance Report – to note	Enc S - SHA and Hosted Budgets Fiancne Report (78.2KB)
19.«	NPfIT Update report – to note	Enc T - NPfIT Update (39KB)
20.	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
21.	Any other business

« Denotes limited discussion on this item.

Board Meetings 2009

November 2009