Minutes of meetings
All Board meetings will be held at:
NHS Direct
120 Leman Street
London
E1 8EU
Below you will find this month's board meeting papers. Old Board meeting papers are archived for 2012, 2011 and also for 2005-2010.
April 2012 Board meeting
1. Apologies for absence
2. Declarations of interest
3. Minutes of the Board meeting on 26 March 2012
4. Matters arising - to consider the action log
Performance
6. Chief Executive’s report
6.1 - New rosters and impact on Easter
6.2 - Statutory and mandatory training
6.3 - Health Information Advisor staff briefing
6.4 - Cabinet Office guidelines
7. Corporate performance
7.1 - Corporate Performance Scorecard for March 2012
7.2 - Finance report
Strategy
8. NHS Direct Business plan 2012/13 to 2015/16: Our update for 2012/13
9. Our future workforce implementation - flexible working
Governance and Compliance
10. Information Governance progress update
11. Tripartite Formal Agreement - Checkpoint
12. Governance Report
12.1 - Register of interests 2011/12
14. Clinical Governance Committee
14.1 - Terms of reference
14.2 - Minutes of 9 March 2012 meeting
15. Finance Committee
15.1 - Minutes of 21 March 2012 Finance committee meeting
15.2 - Annual Plan 2012/13
16. Audit Committee
16.1 - Minutes of 22 March 2012 Audit committee meeting
16.2 - Annual Plan 2012/13
Stakeholder Engagement
17. Trust Board Engagement visits
18. 'Children less than 12 months' Call recording
19. 'Children less than 12 months' Service Quality Review
20. Any other business
21. Next meeting of the NHS Direct Board
The next meeting will be on 28 May 2012 at 10.30am, 120 Leman Street, London E1 8EU
22. Private session
1.1 The items addressed here are being taken in private as they contain commercially sensitive information.
Related Links
NHS Direct executive directors
View biographies on our executive directors including Dr Brian Gaffney, our Director of public health and Tricia Hamilton, our Clinical director and Chief nurse
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Get advice now on whether you should see your GP or look after yourself at home. Flu can be a serious condition for some people, so it's important to get advice if you have flu-like symptoms...
