May Board Meeting

 

Agenda OPEN 3 MAY 2011

 

Item 4 OPEN Board Minutes  05 04 11 

 

Item 5  Action Points PCT Board May 11

 

Item 8  Chief Executive report 03 05 11

 

Item 9 AGC Chair report 05 04 2011

 

Item 10A  APPENDIX 1 Liberating the NHS Board

 

Item 10A APPENDIX 2 Liberating the NHS

 

Item 10A APPENDIX 3 Liberating the NHS

 

Item 10A Liberating the NHS Board report May 2011

 

Item 10B  Delegation to cluster

 

Item 10C  Board Paper GP Consortia Terms of reference

 

Item 10C  Board Paper Schedule C Scheme of Delegation Appendix 7

 

Item 11A  Finance Board Paper March 11 19 04 11

 

Item 11B   Monthly Performance Pack

 

Item 11C  HS Board Report 2010-11 V1 0

 

Item 11D  QIPP Programme Update

 

Item 12 EB_NHSMail_0030511

 

Item 12A  CE Review internal control

 

Item 12B  CIA Opinion

 

Item 12C  Draft SIC

 

Item 12D  Register of interests cover report

 

Item 12E  Keep It Safe Evaluation Paper-03-05-11

 

Item 12E APPENDIX  Evaluation Report Dec 2010

 

Item 12F  IMMUNISATION May 2011

 

Item 12G  C&YP Plan 2011

 

Item 12G Appendix CYPP Final 2011-14

 

Item 12H  Childrens congenital heart serv May 2011

 

Item 12J Free school meals 03 05 11

 

Item 12K Information and Knowledge Management Prog

 

Item 12L  Mental Health Strategy report May 11

 

Item 12L Appendix 1  Imp plan 4 04 11 

 

Item 12L APPENDIX 2  Service User Involvemnt Strat

 

Item 12M Looked After Children May 2011 

 

Item 13 TCS

 

Item 15 APPENDIX TB QUALITY COUNTS Services

 

Item 15 Quality Counts MAY 03 2011

 

Item 17  PEC Minutes of 15th March 2011

 

Item 7  PEC Report 3rd May 2011

 

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