March 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 28 February 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 Approved Policies
6.2 Chief Nurse/ Clinical Director Appointment Timetable
6.3 Weekend Working
6.4 Staff Survey
6.5 Board Assurance Framework
7. Corporate Performance
7.1 Corporate Performance Scorecard for February 2011
7.2 Finance Report
7.3 Sickness Levels
7.4 Major Programme Reports
(This report is not available due to changes in the Board cycle. An updated report will be presented at the April Board meeting)
8. 2011/12 Annual Budget
8.1 Annual budget appendices
Strategy
- No strategy items to discuss -
Governance and Compliance
10. Annual Report & Accounts 2010/11 Timetable
11. Information Governance progress update
11.1 Project plan summary
12. Oral report from Finance Committee meeting on 7 March 2011
13. Oral report from Audit Committee meeting on 14 March 2011
Stakeholder Engagement
14. Trust Board Engagement Visits
15. Board Call Recording – Mental Health
16. Any Other Business
16.1 To consider any other business notified to the Corporate Governance Manager by 9am on the day of the meeting
17. Next Meeting of the NHS Direct Board
17.1 The next meeting will be on 26 April 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.
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