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June 2011 Board meeting

Agenda, minutes and papers

1. Apologies for absence
1.1 To note any apologies for absence.

2. Declarations of interest
2.1 To receive any declarations of interest from Board Members in relation to items on the agenda.

3. Minutes of the previous meetings
3.1 To agree the minutes of the 23 May 2011 Board meeting as an accurate record.

4. Matters arising
4.1 To consider the action log

5. Chair's report
5.1 To receive a report on the Chair’s recent engagements

Performance

6. Chief Executive’s Report
6.1 Government response to NHS Future Forum
6.2 Our Future - staff communications
6.3 NHS Direct smart phone applications (apps)
6.4 NHS 111
6.5 Value created by the 0845 service

7. Corporate Performance
7.1 Corporate Performance Scorecard for May 2011
- scorecard header sheet
7.2 Finance report
- Financial appendicies
7.3 Sickness absence

8. Corporate Risk Register
8.1 Risk Register

9. Annual Report and Accounts

10. Quality Account cover report
10.1 Quality Account  

Governance and Compliance

11. Governance Report

12. Gift and hospitality policy
- policy appendix

13. Minutes from the 12 May and 3 June 2011 Extraordinary Finance Committee meetings
13.1 Minutes from the 12 May 2011 Extraordinary Finance Committee
13.2 Minutes from the 3 June 2011 Extraordinary Finance Committee

14. Oral report from the 10 June 2011 Clinical Governance Committee 

15. Oral report from the 13 June 2011 Audit Committee

Stakeholder Engagement

16. Trust Board Engagement Visits

17. Board Call Recording (111)

18. Any Other Business
- To consider any other business notified to the Corporate Governance Manager by 9am on the day of the meeting

19. Next Meeting of the NHS Direct Board
17.1 The next meeting will be on 25 July 2011 at 10.30am, 120 Leman Street, London E1 8EU

Private Session
1.1 The items addressed here are being taken in private as they contain commercially sensitive information