October 2011 Board meeting
Agenda, minutes and papers
1. Apologies for absence
2. Declarations of interest
3. Minutes of the Board meeting held on 26 September 2011
4. Matters arising - to consider the action log
Performance
5. Chief Executive’s report
5.1 Consultation update
6. Corporate performance
6.1 Corporate Performance Scorecard for September 2011
- scorecard header sheet
6.2 Finance report
7. Corporate risk register
7.1 Corporate risk register header sheet
Governance and Compliance
8. Governance report
9. Agenda from 13 October 2011 Audit committee meeting
9.1 Sickness absence report - presented at 13 October 2011 Audit Committee meeting and provided to the Board for information.
10. Agenda from 13 October 2011 Finance committee meeting
Stakeholder Engagement
11. Any other business
- To consider any other business notified to the Corporate Governance Manager by 9am on the day of the meeting
12. Next meeting of the NHS Direct Board
12.1 The next meeting will be on 28 November 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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