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NHS KIRKLEES

TRUST BOARD MEETING HELD IN PUBLIC Wednesday 31 March 2010 Boardroom, Broad Lea House 9.15am – 12.00noon AGENDA Agenda Item 9.15am – 9.35am

Enclosure

01

Apologies for absence

KPCT/10/62

02

Declarations of Interest

KPCT/10/63

03

Minutes of the last meeting held on 24 February 2010

04

Matters arising

Pg 1

KPCT/10/64 KPCT/10/65

9.35am – 9.45am 05

Chief Executive’s and PEC Chair’s Report

Pg 19

KPCT/10/66

9.45am – 10.15am Performance Reports 06

Finance Report

Pg 105

KPCT/10/67

07

Performance Report

Pg 111

KPCT/10/68

10.15am – 11.45pm Strategy and Policy issues for debate and decision 08

Proposed Budget Allocation for 2010/2011 (25mins) (report under separate cover)

KPCT/10/69

09

Report on Independent Inquiry into Care Provided by Mid Pg 137 Staffordshire NHS Foundation Trust January 2005 – March 2009 (15mins)

KPCT/10/70

10

Strategic Development Committee Report to the Board (15mins) on Delivery of Strategic Plan (report to follow)

KPCT/10/71

11

Report to the Board on Emergency Planning Assurance (10mins) Pg 143 KPCT/10/72

12

Yorkshire and the Humber Renal Service Network Strategy 2009 – 2014 (10mins)

Pg 151

KPCT/10/73

13

Victoria Medical Centre: Contract Award (5mins)

Pg 199

KPCT/10/74

14

Development of Kirklees Children’s Trust (10mins)

Pg 203

KPCT/10/75

Pg 237

KPCT/10/76

11.45pm – 11.55pm Items for Information 15

National NHS Staff Survey 2009 (5mins)

11.55pm - 12.00noon Minutes for Information 16

Professional Executive Committee held 10 February 2010

Pg 327

KPCT/10/77

17

Audit Committee held 3 February 2010

Pg 335

KPCT/10/78

18

Governance Committee held 20 January 2010

Pg 345

KPCT/10/79

19

Finance and Performance Committee held 17 February 2010

Pg 355

KPCT/10/80

20

Kirklees Commissioning College held 10 February 2010

Pg 363

KPCT/10/81

21

Kirklees Community Healthcare Services held 22 January 2010

Pg 373

KPCT/10/82

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22

Kirklees Partnership Executive held 4 March 2010

Pg 383

KPCT/10/83

23

Yorkshire and the Humber Specialised Commissioning Group held Pg 389 26 February 2010

KPCT/10/84

24

Strategic Development Committee held 4 February 2010

KPCT/10/85

25

Any other business

26

Date and time of next meeting:

Pg 405

The next meeting of the NHS Kirklees Board will take place between 9.15am and 1.00pm on Wednesday 26 May 2010 in Boardroom at Broad Lea House, Bradley Business Park, Bradley. Exclusion of Press and Public To Resolve: “ That representatives of the press and other members of the public be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest” (Section 1 (2) Public Bodies (Admission to Meetings) Act 1970)”.

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