September 2010
Board meeting agenda -
Final Public Agenda for 07-09-10 (37KB)
| 1 | Apologies for absence | |
| 2 | Minutes of the meeting of Yorkshire and the Humber Strategic Health Authority held on 6 July 2010 | |
| 3 | Matters arising | |
| 4 | Changes to the declaration of members' interests and declaration of members' interests for agenda items | |
| 5 | Chief Executive's report | |
| 6 | Quality, Finance and Performance | |
| Capital approvals; | ||
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| Quality, safety, finance and performance report |
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| Transforming Community Services | ||
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7 |
QIPP and Innovation |
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| Regional Telemedicine service - update* | ||
| Healthy Ambitions - update on mental health pathway* |
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| Regional Innovation Fund - 2010/11 | ||
| 8 | Other Business | |
| 2009/10 SHA annual report* | ||
| 2010/11 Directorate Business Plans - mid-year progress report* |
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| Risk monitoring report - Board Assurance Framework and Risk Register | ||
| Workforce and Education Report | ||
| Single Equality Scheme and action plan for the SHA |
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| 9 | 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* | |
| 10 | Any other business | |
| 11 |
Date of next meeting: Tuesday 5 October 2010 - NHS Caderdale, Dean Clough, Halifax |
* Denotes limited discussion on this item - will be moved en block unless prior notice is received by the Chair
