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NHS KIRKLEES

TRUST BOARD MEETING HELD IN PUBLIC Wednesday 26 May 2010 Boardroom, Broad Lea House, Bradley Business Park, Huddersfield 9.15am – 1.00pm AGENDA Agenda Item 9.15am – 9.35am

Enclosure

01

Apologies for absence

KPCT/10/88

02

Declarations of Interest

KPCT/10/89

03

Minutes of the last meeting held on 31 March 2010

04

Matters arising

9.35am – 10.05am

Pg 1

KPCT/10/90 KPCT/10/91

Regular Reports

05

Chief Executive’s and PEC Chair’s Report

06

Transforming Community Services Update – (paper to follow)

Pg 15

KPCT/10/92 KPCT/10/93

10.05am – 11.30am Performance Reports 07

Finance Report

KPCT/10/94

08

End of Year Performance Report 2009/10

Pg 21

KPCT/10/95

09

Interim Quality Report

Pg 25

KPCT/10/96

10

Board Assurance Framework 2010 - 2011

Pg 115

KPCT/10/97

11.30am – 12.40pm Strategy and Policy issues for debate and decision 11

Psychological Wellbeing & Mental Health Commissioning Strategy Pg 131 Children and Young People

KPCT/10/98

12

Change for Life Champions – (Verbal)

KPCT/10/99

13

Dignity at Work Policy including Tackling Harassment and Bullying in the Workplace Procedure

Pg 169

KPCT/10/100

14

Organisational Change Policy and Procedure

Pg 193

KPCT/10/101

15

West Yorkshire Commissioning Consortia WYCOM Establishment Agreement

Pg 221

KPCT/10/102

Pg 233

KPCT/10/103

12.40pm – 12.50pm Items for Information 16

Investors in People Update Report

12.50pm – 1.00pm Minutes for Information 17

Communications & Public Relations Committee held 9 Feb 10

Pg 257

KPCT/10/104

18

Yorkshire & Humber SCG Minutes held 26 March & 23 April 2010 Pg 265

KPCT/10/105

19

Strategic Development Committee held 4 March 2010

Pg 295

KPCT/10/106

20

NHS Kirklees Commissioning College held 17 March & 14 April 10 Pg 301

KPCT/10/107

21

Audit Committee held 24 March 2010

Pg 321

KPCT/10/108

22

Professional Executive Committee held 17 March 2010

Pg 331

KPCT/10/109

23

Governance Committee held 10 March 2010

Pg 337

KPCT/10/110

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24

Finance and Performance Committee Minutes held 24 March 10 Pg 349

KPCT/10/111

25

Kirklees Community Healthcare Services held 26 February & 26 March 2010

KPCT/10/112

26

Any other business

27

Date and time of next meeting:

Pg 355

The next meeting of the NHS Kirklees Board will take place between 9.15am and 1.00pm on Wednesday 30 June 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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http://www.kirklees.nhs.uk/fileadmin/documents/meetings/20100526/Agenda_Public_Board_meeting_26.05.1