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NHS KIRKLEES

TRUST BOARD MEETING HELD IN PUBLIC Wednesday 25 March 2009 Meeting Room 1, Beckside Court, Batley 9.15am – 1.00pm AGENDA Agenda Item 9.15am – 9.35am

Enclosure

01

Apologies for absence

KPCT/09/41

02

Declarations of Interest

KPCT/09/42

03

Minutes of the last meeting held Wednesday 25 February 2009

04

Matters arising: • •

Pg 1

KPCT/09/43 KPCT/09/44

NHS Carbon Reduction Post Escalation Plan for the Health Visiting Service

9.35am – 9.45am 05

Chief Executive’s and PEC Chair’s Report

Pg 19

KPCT/09/45

9.45am – 10.15am Performance Reports 06

Finance Report

Pg 47

KPCT/09/46

07

Performance Report

Pg 67

KPCT/09/47

10.15am – 12.00pm Strategy and Policy issues for debate and decision 08

Standards for Better Health 2009 Declaration

Pg 81

KPCT/09/48

09

2009/10 Budgets Approval:

Pg 127

KPCT/09/49

• •

Revenue Budgets Capital Plan

10

Medium Term Financial Plan (to follow)

KPCT/09/50

11

World Class Commissioning Plans: (plans to follow separately) Pg 149

KPCT/09/51

• • •

5 Year Strategic Plan Organisational Development Plan Operating Plan 2009/10

12

Revised Code of Business Conduct and Commercial Sponsorship Pg 151

KPCT/09/52

13

Investors in People Standard

Pg 171

KPCT/09/53

14

Transforming Community Services - Kirklees Community Healthcare Services: Memorandum of Understanding and Scheme of Delegation

Pg 187

KPCT/09/54

15

Joint Protocol for the Transfer of Care under the Community Care Pg 295 (Delayed Discharge) Act 2003

KPCT/09/55

12.00pm – 12.15pm Kirklees Community Healthcare Services 16

Kirklees Community Healthcare Services

Pg 317

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KPCT/09/56


12.15pm – 12.45 pm Items for Information 17

Progress Report on Contract Signoff 2009/10 (Verbal)

KPCT/09/57

18

Every Disabled Child Matters PCT Charter

Pg 341

KPCT/09/58

19

Deprivation of Liberty Safeguards Update

Pg 353

KPCT/09/59

12.45pm – 1.00pm Minutes for information 20

Professional Executive Committee held 11 February 2009

Pg 359

KPCT/09/60

21

Audit Committee held 16 January 2009

Pg 365

KPCT/09/61

22

Governance Committee held 27 January 2009

Pg 375

KPCT/09/62

23

Finance and Performance Committee held 21 January 2009

Pg 389

KPCT/09/63

24

Kirklees Community Healthcare Services held 29 January 2009

Pg 401

KPCT/09/64

25

Communications and Public Relations Committee 14 January 09 Pg 415

KPCT/09/65

26

Estates Strategy Committee held 2 October 2009

Pg 421

KPCT/09/66

27

Yorkshire and the Humber Specialised Commissioning Group (North) held 7 January 2009

Pg 427

KPCT/09/67

28

Yorkshire and the Humber Specialised Commissioning Group held 16 January and 20 February 2009

Pg 437

KPCT/09/68

29

Any other business

30

Date and time of next meeting: The next meeting of the NHS Kirklees Board will take place between 9.15am and 1.00pm on Wednesday 27 May 2009 in the Board Room at St Luke’s House, Huddersfield.

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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