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 2011 and also for 2005-2010.
January 2012 Board meeting
1. Apologies for absence
2. Declarations of interest
3. Minutes of the Board meeting held on 19 December 2011
4. Matters arising - to consider the action log
Performance
6. Chief Executive’s report
6.1 Christmas performance
6.2 Our future workforce roster update
6.3 Core contract with NHS Midlands and East
7. Corporate performance
7.1 Corporate Performance Scorecard for December 2011
7.2 Finance report
8. Corporate risk register - cover sheet
- Corporate risk register
Strategy
10. Now in private session of board meeting
Governance and Compliance
11. Governance report
- Change to the Register of Interests
12. Sheffield lease
13. Feedback from 13 January 2012 Clinical Governance Committee
14. Audit committee
14.1 Feedback from 16 January 2012 meeting
14.2 Terms of Reference
15. Feedback from 23 January 2012 Finance Committee
Stakeholder Engagement
16. Trust board engagement visits
17. Call recording (Patient experience)
18. Palliative care service quality review
19. Any other business
20. Next meeting of the NHS Direct Board
14.1 The next meeting will be on 27 February 2012 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
NHS links
External 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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