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NHS KIRKLEES

TRUST BOARD MEETING HELD IN PUBLIC Wednesday 25 November 2009 Boardroom, St Luke’s House 9.15am – 1.00pm AGENDA Agenda Item 9.15am – 9.35am

Enclosure

01

Apologies for absence: Bryan Machin

KPCT/09/202

02

Declarations of Interest

KPCT/09/203

03

Minutes of the last meeting held 28 October 2009

04

Matters arising

Pg 1

KPCT/09/204 KPCT/09/205

9.35am – 9.45am 05

Chief Executive’s and PEC Chair’s Report

Pg 19

KPCT/09/206

9.45am – 10.15am Performance Reports 06

Finance Report

Pg 35

KPCT/09/207

07

Performance Report

Pg 57

KPCT/09/208

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

Board Assurance Framework

Pg 73

KPCT/09/209

09

Policy on the provision of Gender Dysphoria Services (adults)

Pg 75

KPCT/09/210

10

Mid Yorkshire Hospitals NHS Trust Service Strategy

Pg 97

KPCT/09/211

11

Transforming Community Services – The Next Steps

Pg 181

KPCT/09/212

Pg 203

KPCT/09/213

12.00pm – 12.15pm Kirklees Community Healthcare Services (KCHS) 12

KCHS Standards for Better Health Mid-Year Declaration

12.15pm – 12.45pm Items for Information 13

Communications and Public Relations Activity update

Pg 211

KPCT/09/214

14

2008/09 Annual Audit Letter and Use of Resources

Pg 213

KPCT/09/215

15

New HQ Progress Report

Pg 259

KPCT/09/216

12.45pm – 1.00pm Minutes for Information 16

Professional Executive Committee held 16 September2009

Pg 265

KPCT/09/217

17

Governance Committee held 7 October 2009

Pg 271

KPCT/09/218

18

Finance & Performance Committee held 23 September 2009

Pg 281

KPCT/09/219

19

Kirklees Community Healthcare Services Board held 27 August 09 Pg 289

KPCT/09/220

20

Communications and Public Relations Committee held 2 September 2009

Pg 299

KPCT/09/221

21

Strategic Development Committee held 8 October 2009

Pg 307

KPCT/09/222

22

Kirklees Commissioning College held 16 September 2009

Pg 313

KPCT/09/223

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23

Yorkshire and the Humber Specialised Commissioning Group Held 16 October 2009

24

Any other business

25

Date and time of next meeting:

Pg 325

KPCT/09/224

The next meeting of the NHS Kirklees Board will take place between 9.15am and 1.00pm on Wednesday 16 December 2009 in the Boardroom, 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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http://www.kirklees.nhs.uk/fileadmin/documents/meetings/200911_Nov09/Agenda_Public_Board_meeting_25.  

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