NHS KIRKLEES
TRUST BOARD MEETING HELD IN PUBLIC Wednesday 24 February 2010 The Barn, Northorpe Hall, Mirfield
9.15am – 1.00pm AGENDA Agenda Item 9.15am – 9.35am
Enclosure
01
Apologies for absence
KPCT/10/38
02
Declarations of Interest
KPCT/10/39
03
Minutes of the last meeting held on 27 January 2010
04
Matters arising
Pg 1
KPCT/10/40 KPCT/10/41
9.35am – 9.45am 05
Chief Executive’s and PEC Chair’s Report
Pg 17
KPCT/10/42
9.45am – 10.45am Performance Reports 06
Finance Report
Pg 47
KPCT/10/43
07
Performance Report
Pg 71
KPCT/10/44
10.45am – 12.30pm Strategy and Policy issues for debate and decision 08
Quality, Innovation, Productivity and Prevention
Pg 87
KPCT/10/45
09
Board Assurance Framework Update
Pg 91
KPCT/10/46
10
Urgent Care Strategy – Out of Hours update
Pg 105
KPCT/10/47
11
Nomination Policy for Implementation of Release 2 of the Electronic Prescription Service (EPS 2)
Pg 179
KPCT/10/48
12
Discipline Policy and Procedure
Pg 207
KPCT/10/49
13
Revised Terms of Reference Finance & Performance Committee Pg 235
KPCT/10/50
12.30pm – 12.45pm Items for Information 14
Dewsbury Health Improvement Plan - Consultation Document
Pg 241
KPCT/10/51
12.45pm – 1.00pm Minutes for Information 15
Audit Committee held 17 December 2009
Pg 279
KPCT/10/52
16
Finance and Performance Committee held 20 January 2010
Pg 291
KPCT/10/53
17
Professional Executive Committee held 9 December 2009
Pg 299
KPCT/10/54
18
Strategic Development Committee held 7 January 2010
Pg 305
KPCT/10/55
19
Yorkshire and The Humber Specialised Commissioning Group held 22 January 2010
Pg 313
KPCT/10/56
20
Kirklees Commissioning College held 11 November and 9 December 2009
Pg 327
KPCT/10/57
21
Kirklees Executive Partnership actions from 28 January 2010
Pg 343
KPCT/10/58
22
Kirklees Community Healthcare Services Board held on 12 and 30 November 2009
Pg 349
KPCT/10/59
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23
Any other business
24
Date and time of next meeting: The next meeting of the NHS Kirklees Board will take place between 9.15am and 1.00pm on Wednesday 31 March 2010 in Boardroom at Broad Lea House, Bradley Business Park, Bradley.
Exclusion of Press and Public To Resolve: “ That representatives of the press and other members of the public be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest” (Section 1 (2) Public Bodies (Admission to Meetings) Act 1970)”.
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