NHS Direct

April 2012 board meeting

Timings [hh:mm:ss]

1. Apologies for absence [00:00:50]
2. Declarations of interest [00:01:07]
3. Minutes of the Board meeting on 26 March 2012 [00:01:12]
4. Matters arising - to consider the action log [00:01:27]
5. Chair's engagement report [00:06:00]

Performance
6. Chief Executive’s report [00:06:28]
6.1 New rosters and impact on Easter [00:06:55]
6.2 Statutory and mandatory training [00:10:25]
6.3 Health information advisor staff briefing [00:11:17]
6.4 Cabinet office guidelines [00:14:20]

Corporate performance
7.1 - Corporate Performance Scorecard for March 2012 [00:22:40]
7.2 - Finance report

Strategy
8. NHS Direct Business plan 2012/13 to 2015/16: Our update for 2012/13 [00:35:20]
9. Our future workforce implementation - flexible working [00:38:30] 

Governance and Compliance
10. Information Governance progress update [01:22:25]
11. Tripartite Formal Agreement - Checkpoint [01:24:30]
12. Governance Report
12.1 - Register of interests 2011/12 [01:25:00]
13. Corporate Risk Register  [01:25:11]
14. Clinical Governance Committee [01:25:34]
14.1 - Terms of reference
14.2 - Minutes of 9 March 2012 meeting
15. Finance Committee [01:26:01]
15.1 - Minutes of 21 March 2012 Finance committee meeting
15.2 - Annual Plan 2012/13
16. Audit Committee [01:26:49]
16.1 - Minutes of 22 March 2012 Audit committee meeting
16.2 - Annual Plan 2012/13 

Stakeholder Engagement
17. Trust Board Engagement visits [01:27:16]
18. 'Children less than 12 months' Call recording 1:2 [01:30:00]
19. 'Children less than 12 months' Service Quality Review
20. Any other business [02:01:10]
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.

View the full agenda for April 2012 agenda with associated documents.

Archived webstreamed events: Previous webstreamed events are archived for viewing post-event. These are made available within 48 hrs of the event.