September 2011 Board meeting
Agenda, minutes and papers
1. Apologies for absence
2. Declarations of interest
3. Minutes of the Annual General Meeting (AGM) and Board meeting held on 25 July 2011
4. Matters arising - To consider the action log
Performance
5. Chief Executive’s Report
5.1 E-Health awards nomination
5.2 Long service and recognition awards
5.3 Board Assurance Framework
5.4 'Our Future Workforce': Staff consultation
5.5 Clustering of Strategic Health Authorities (SHAs)
5.6 Chief Operating Officer
6. Corporate Performance
6.1 Corporate Performance Scorecard for August 2011
- scorecard header sheet
6.2 Finance report
- Financial appendices
Strategy
8. Foundation Trust
Governance and Compliance
10. Clinical Governance Committee: Oral report from 9 September 2011 and 13 September 2011 Teleconference
- Agenda from 9 September meeting
- CGC Annual plan
11. Finance Committee meetings
- Minutes from 13 July 2011 meeting
- Oral report and agenda from the 26 August 2011 Extraordinary meeting
- Oral report from 12 September 2011 Extraordinary meeting
12. Audit Committee minutes from 13 June 2011
Stakeholder Engagement
13. Trust Board Engagement Visits
14. Board Call Recording (Health Information) - David Foord
15. Any Other Business
- To consider any other business notified to the Corporate Governance Manager by 9am on the day of the meeting
16. Next Meeting of the NHS Direct Board
16.1 The next meeting will be on 24 October 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
Related Links
Board meetings live
We broadcast our board meetings live every month, as well as having them available to view after the event.
July AGM video
Watch the video of NHS Direct's AGM 2011...
