Board Meeting Papers

AGENDA FOR BOARD MEETING AT 11.30AM ON, 17 JNUARY 2008 IN COMMITTEE ROOM 2, COUNTY HALL, 182 GALGORM ROAD, BALLYMENA.

Thursday, 17 January 2008 in Committee Room 2, County Hall, 182 Galgorm Road, Ballymena.

AGENDA

1. Apologies

2. Chairman's Business

3. Minutes of the meeting held on 20 Decmeber 2007

4. Matters arising from the minutes

5. Chief Executive's Report

(a) Financial Outturn Report

QUALITY AND SAFETY

(b) Service Performance Report

6. Developing Child and Adolescent Mental Health Services (CAMHS) in the Northern Board Area
For Approval

7. Analysis of Northern Health and Social Care Trust Corporate Parenting Returns for period 1 April 2007 to 30 September 2007    

 

FOR INFORMATION

8. Minutes of the Northern Health and Social Services Council meeting held on 5 December 2007

9. Minutes of meeting of the Joint Committee for Commissioning held on 3 December 2007

10. Minutes of the Area Pharmaceutical Advisory Committee meeting held on 27 June 2007        

11. Any other business

12. Date of next meeting

13. Resolution to go into confidential session

 

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