NHS Direct

January 2012 Board meeting

The agenda [hh:mm:ss]
1. Apologies for absence [00:00:48]
2. Declarations of interest [00:01:55]
3. Minutes of the Board meeting held on 19 December 2011 [00:02:05]
4. Matters arising - to consider the action log [00:03:21]
5. Chair's engagement report [00:05:07] 
6. Performance & Chief Executive’s report  [00:05:25]
6.1 Christmas performance [00:05:50]
6.2 Our future workforce roster update [00:06:50]
6.3 Core contract with NHS Midlands and East [00:13:40] 
7. Corporate performance 
7.1 Corporate Performance Scorecard for December 2011 [00:18:24]
7.2 Finance report [00:19:40]  
8. Corporate risk register - cover sheet [00:27:20]  
9. Board assurance framework [00:29:15]
10. Strategy - now in private session of board meeting 
11. Governance report - Change to the Register of Interests [00:32:02]
12. Sheffield lease [00:32:20]
13. Feedback from 13/01/12 Clinical Governance Committee [00:34:25]
14. Audit committee [00:40:50]
14.1 Feedback from 16 January 2012 meeting 
14.2 Terms of Reference [00:50:40]
15. Feedback from 23 January 2012 Finance Committee [00:52:15]
 - Stakeholder Engagement [00:53:45]
16. Trust board engagement visits [00:54:00]
17. Patient experience call recording [00:54:15]
18. Palliative care service quality review [01:04:45]
19. Any other business [01:21:08]

The Board meeting agenda is available here.

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